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Company Information for

SIMPLE FINANCE LIMITED

26 STREATHAM HIGH ROAD, LONDON, SW16 1DB,
Company Registration Number
05205769
Private Limited Company
Active

Company Overview

About Simple Finance Ltd
SIMPLE FINANCE LIMITED was founded on 2004-08-13 and has its registered office in London. The organisation's status is listed as "Active". Simple Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMPLE FINANCE LIMITED
 
Legal Registered Office
26 STREATHAM HIGH ROAD
LONDON
SW16 1DB
Other companies in CR4
 
Filing Information
Company Number 05205769
Company ID Number 05205769
Date formed 2004-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:00:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLE FINANCE LIMITED
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Companies with same name SIMPLE FINANCE LIMITED
The following companies were found which have the same name as SIMPLE FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPLE FINANCE APPS LIMITED 5 ADELAIDE ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3PN Active - Proposal to Strike off Company formed on the 1988-05-31
SIMPLE FINANCE SOLUTIONS LIMITED ENERGY HOUSE LOMBARD STREET LICHFIELD STAFFS WS13 6DP Active - Proposal to Strike off Company formed on the 2006-01-03
SIMPLE FINANCE LICHFIELD LTD ENERGY HOUSE 35 LOMBARD STREET LICHFIELD ENGLAND WS13 6DP Dissolved Company formed on the 2014-03-24
SIMPLE FINANCE LIMITED 365 MORELL COURT NAAS CO KILDARE Dissolved Company formed on the 2012-06-20
SIMPLE FINANCE INVESTMENT LIMITED LIABILITY COMPANY 14190 SE 24TH ST BELLEVUE WA 980076252 Active Company formed on the 2016-08-03
SIMPLE FINANCE AUSTRALIA PTY LTD NSW 2101 Active Company formed on the 2016-08-02
Simple Finance Limited Unknown Company formed on the 2016-11-29
Simple Finance Technology Corp Delaware Unknown
SIMPLE FINANCE, INC. 999 PONCE DE LEON BLVD. CORAL GABLES FL 33134 Inactive Company formed on the 1993-06-17
SIMPLE FINANCE LLC 409 CRICHTON STREET RUSKIN FL 33570 Inactive Company formed on the 2011-10-25
SIMPLE FINANCE TECHNOLOGY CORP. 300 5TH AVE FL 21 PITTSBURGH PA 15222 Dissolved Company formed on the 2018-06-11
SIMPLE FINANCE LLC Georgia Unknown
SIMPLE FINANCE TECHNOLOGY CORPORATION California Unknown
SIMPLE FINANCE LLC New Jersey Unknown
SIMPLE FINANCE GROUP PTY LTD Active Company formed on the 2018-05-16
Simple Finance LLC Connecticut Unknown
SIMPLE FINANCE SOLUTIONS PTY LTD Active Company formed on the 2019-09-04
SIMPLE FINANCE AND MORTGAGE SOLUTIONS PTY LTD. Active Company formed on the 2020-01-21
SIMPLE FINANCE LLC Georgia Unknown
SIMPLE FINANCE GROUP AUSTRALIA PTY LTD Active Company formed on the 2020-06-03

Company Officers of SIMPLE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
LYNETTE MURIEL EAGLES
 Company Secretary 2007-10-01
TIMOTHY EAGLES
 Director 2004-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RUSTOM COLAH
 Director 2006-06-13 2008-09-03
CHARLES JOHN WILLIAM BROOKER
 Director 2004-08-13 2008-03-31
SHERALYN GENIA CLAMP
 Company Secretary 2006-07-21 2007-10-01
FRANCIS GEOFFREY CLAMP
 Director 2004-12-03 2007-10-01
ANDREW STRICKLAND
 Director 2004-08-13 2007-03-31
DWB LIMITED
 Company Secretary 2004-08-13 2005-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNETTE MURIEL EAGLES MAKING MORTGAGES SIMPLE LIMITED Company Secretary 2005-07-05 CURRENT 2003-07-10 Active
TIMOTHY EAGLES SIPCOR LIMITED Director 2013-02-14 CURRENT 2013-02-12 Active
TIMOTHY EAGLES A SIMPLE MOVE LIMITED Director 2004-08-13 CURRENT 2004-08-13 Dissolved 2017-04-25
TIMOTHY EAGLES THE SIMPLE GROUP LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active
TIMOTHY EAGLES LYNQS 2 LIMITED Director 2003-07-10 CURRENT 2003-07-10 Dissolved 2017-04-11
TIMOTHY EAGLES MAKING MORTGAGES SIMPLE LIMITED Director 2003-07-10 CURRENT 2003-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-06-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM 41 Oldfields Road Sutton Surrey SM1 2NB England
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM 352-4 London Road Mitcham Surrey CR4 3nd
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-11-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0131/03/10 ANNUAL RETURN FULL LIST
2009-11-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0113/08/09 ANNUAL RETURN FULL LIST
2008-12-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-19288bAppointment terminated director charles brooker
2008-10-08363aReturn made up to 31/08/08; full list of members
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY SHERALYN CLAMP
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS CLAMP
2008-10-02288aSECRETARY APPOINTED LYNETTE MURIEL EAGLES
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR PETER COLAH
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-11363sRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-05-18288bDIRECTOR RESIGNED
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-01363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-07-27288aNEW SECRETARY APPOINTED
2006-06-19288aNEW DIRECTOR APPOINTED
2005-12-20225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-13288bSECRETARY RESIGNED
2005-11-21363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-12-10288aNEW DIRECTOR APPOINTED
2004-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIMPLE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPLE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPLE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of SIMPLE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLE FINANCE LIMITED
Trademarks
We have not found any records of SIMPLE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SIMPLE FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPLE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW16 1DB