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
    Khan, Wasim Azam
    Financial Adviser born in April 1985
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Mr Wasim Azam Khan
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2017-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Karbani, Faizal Abdul Gafar
    Chartered Accountant born in July 1972
    Individual (7 offsprings)
    Officer
    2009-10-16 ~ now
    OF - Director → CIF 0
    Mr Faizal Abdul Gafar Karbani
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Morris, Andrew John
    Investment Sales Exe born in January 1984
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2010-06-18
    OF - Director → CIF 0
  • 2
    Azam, Mohamed Imran
    Independent Financial Adviser born in July 1976
    Individual
    Officer
    2010-12-02 ~ 2012-08-24
    OF - Director → CIF 0
  • 3
    Karbani, Arif
    It Consultant born in September 1973
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2009-10-17
    OF - Director → CIF 0
  • 4
    Karbani, Tassnima
    Optometrist born in March 1978
    Individual
    Officer
    2009-10-16 ~ 2009-10-17
    OF - Director → CIF 0
  • 5
    Karbani, Salma
    It Consultant born in August 1970
    Individual
    Officer
    2009-10-16 ~ 2015-11-17
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLY ETHICAL FINANCIAL SERVICES LTD

Previous name
SIMPLY SHARIA LTD - 2015-08-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
35,001 GBP2024-03-31
7,175 GBP2023-03-31
Cash at bank and in hand
51,039 GBP2024-03-31
67,065 GBP2023-03-31
Creditors
Current
26,336 GBP2024-03-31
18,766 GBP2023-03-31
Net Current Assets/Liabilities
59,704 GBP2024-03-31
Total Assets Less Current Liabilities
59,704 GBP2024-03-31
55,474 GBP2023-03-31
Net Assets/Liabilities
49,704 GBP2024-03-31
45,474 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
45,000 GBP2023-03-31
Equity
49,704 GBP2024-03-31
45,474 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • SIMPLY ETHICAL FINANCIAL SERVICES LTD
    Info
    SIMPLY SHARIA LTD - 2015-08-25
    Registered number 07046241
    First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU
    Private Limited Company incorporated on 2009-10-16 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.