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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
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    ENSCO 1086 LIMITED - 2015-03-23
    icon of address5th Floor Cutlers Exchange, 123 Houndsditch, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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 17
  • 1
    Misson, Keith
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 2
    Woodall, Mark James
    Finance Director born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2019-04-23
    OF - Director → CIF 0
  • 3
    Avrili, Walter Anthony
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-16 ~ 2018-02-23
    OF - Director → CIF 0
  • 4
    Curran, Bernard Andrew
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2015-08-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Smith, Jeremy John
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2016-06-10
    OF - Director → CIF 0
  • 6
    Fleet, Mark Russell
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2019-04-23
    OF - Director → CIF 0
  • 7
    Rea, Michael Peter
    Divisional Cfo born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2015-03-16
    OF - Director → CIF 0
  • 8
    Merry, Jonathan David
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 9
    Smith, Neil Graeme
    Company Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2015-05-22
    OF - Director → CIF 0
  • 10
    Darby, Ian Stuart
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2019-04-23
    OF - Director → CIF 0
  • 11
    Egan, Scott
    Group Cfo born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2015-03-16
    OF - Director → CIF 0
  • 12
    Chafer, Paul Philip
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2017-11-10
    OF - Director → CIF 0
  • 13
    Knight, Simon Timothy Talbot
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Page, Warren David
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-16 ~ 2015-07-09
    OF - Director → CIF 0
  • 15
    Munn, Neil Andrew
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Somerset, Luke
    Director born in October 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2020-03-30
    OF - Director → CIF 0
  • 17
    Owens, Jennifer
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2015-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLY FINANCE GROUP LIMITED

Previous names
ENSCO 1086 LIMITED - 2018-03-06
JOHN CHARCOL LIMITED - 2015-03-23
TF JOHN CHARCOL LIMITED - 2015-03-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,802 GBP2022-03-31
5,802 GBP2021-03-31
Net Assets/Liabilities
5,802 GBP2022-03-31
5,802 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
5,802 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
5,802 GBP2022-03-31
5,802 GBP2021-03-31

Related profiles found in government register
  • SIMPLY FINANCE GROUP LIMITED
    Info
    ENSCO 1086 LIMITED - 2018-03-06
    JOHN CHARCOL LIMITED - 2018-03-06
    TF JOHN CHARCOL LIMITED - 2018-03-06
    Registered number 09302053
    icon of addressSt Helens, 1 Undershaft, London EC3P 3DQ
    Private Limited Company incorporated on 2014-11-10 and dissolved on 2023-12-19 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • SIMPLY FINANCE GROUP LIMITED
    S
    Registered number 09302053
    icon of addressSt Helens, 1 Undershaft, London, England, EC3P 3DQ
    CIF 1
  • ENSCO 1086 LIMITED
    S
    Registered number 09302053
    icon of address5th Floor Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt Helens, 1 Undershaft, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-13 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 1
  • icon of addressSt Helens, 1 Undershaft, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-16 ~ 2015-03-23
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.