SIMPLY ASSET FINANCE OPERATIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-09 (in 9mo)
Last made up 2026-01-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one