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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pearson, Andrew Phillip
    Chartered Accountant born in May 1958
    Individual (11 offsprings)
    Officer
    2021-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    JOHN CHARCOL MORTGAGES LIMITED - now
    JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
    SIMPLY FINANCE GROUP LTD - 2017-10-10
    5th Floor Cutlers Exchange, 123 Houndsditch, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Darby, Ian Stuart
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2016-01-13 ~ 2019-04-23
    OF - Director → CIF 0
  • 2
    Somerset, Luke
    Director born in October 1982
    Individual (9 offsprings)
    Officer
    2019-04-23 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    Woodall, Mark James
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    2016-09-23 ~ 2019-04-23
    OF - Director → CIF 0
  • 4
    Avrili, Walter Anthony
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2018-02-23
    OF - Director → CIF 0
  • 5
    Fleet, Mark Russell
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2019-04-23
    OF - Director → CIF 0
  • 6
    Knight, Simon Timothy Talbot
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2016-01-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Williams, Peter
    Sales born in November 1979
    Individual (13 offsprings)
    Officer
    2006-05-25 ~ 2017-08-10
    OF - Director → CIF 0
  • 8
    Larkin, Benjamin Daniel
    Sales born in February 1979
    Individual (8 offsprings)
    Officer
    2006-05-25 ~ 2017-08-10
    OF - Director → CIF 0
    Larkin, Benjamin Daniel
    Sales
    Individual (8 offsprings)
    Officer
    2006-05-25 ~ 2017-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLY REMORTGAGE LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Net Assets/Liabilities
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1,000 GBP2022-03-31
1,000 GBP2021-03-31

  • SIMPLY REMORTGAGE LTD
    Info
    Registered number 05828324
    St Helen, 1 Undershaft, London EC3P 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-25 and dissolved on 2023-12-05 (17 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.