UK Companies House feature
SIMPLY ASSET FINANCE OPERATIONS LIMITED
Profile
- Company number
- 10588244
- Status
- Active
- Incorporation
- 2017-01-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHADWICK, Richard Charles, Mr. | Director | 2019-07-30 | Aug 1982 | British |
| DHENIN, Brian John | Director | 2017-07-03 | Nov 1956 | British |
| GOSCOMB, Roumena Roumenova, Ms. | Director | 2019-07-30 | Aug 1979 | British,Bulgarian |
| MCDOUGALL, Richard James | Director | 2017-01-27 | Jan 1980 | British |
| OERTENGREN, Ylva Cecilia | Director | 2017-04-10 | Aug 1977 | British,Swedish |
| RANDALL, Michael Charles | Director | 2017-04-10 | Apr 1966 | British |
| WILES, John Edward Peter | Director | 2017-07-26 | Nov 1975 | British |
| WOLVAARDT, Jakobus Stefanus | Director | 2017-07-26 | May 1979 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATHILL, Frederick Engell | Director | 2017-01-27 | 2023-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saf Group Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-27 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-07 | CH01 | officers | change person director company with change date |
| 2025-04-24 | AA | accounts | accounts with accounts type full |
| 2025-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-22 | AA | accounts | accounts with accounts type full |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-20 | TM01 | officers | termination director company with name termination date |
| 2023-04-27 | AA | accounts | accounts with accounts type full |
| 2023-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-25 | AA | accounts | accounts with accounts type full |
| 2022-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-30 | AA | accounts | accounts with accounts type full |
| 2021-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-19 | AD01 | address | change registered office address company with date old address new address |
| 2021-01-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-01-15 | AD01 | address | change registered office address company with date old address new address |
| 2021-01-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-05-27 | AA | accounts | accounts with accounts type small |
| 2020-03-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-02-03 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory