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 9
  • 1
    Chadwick, Richard Charles, Mr.
    Chief Risk Officer born in August 1982
    Individual (8 offsprings)
    Officer
    2019-07-30 ~ now
    OF - director → CIF 0
  • 2
    Wolvaardt, Jakobus Stefanus
    Chief Financial Officer born in May 1979
    Individual (10 offsprings)
    Officer
    2017-07-26 ~ now
    OF - director → CIF 0
  • 3
    Oertengren, Ylva Cecilia
    Chief Operating Officer born in August 1977
    Individual (9 offsprings)
    Officer
    2017-04-10 ~ now
    OF - director → CIF 0
  • 4
    Goscomb, Roumena Roumenova, Ms.
    Solicitor born in August 1979
    Individual (8 offsprings)
    Officer
    2019-07-30 ~ now
    OF - director → CIF 0
  • 5
    Mcdougall, Richard James
    Partner born in January 1980
    Individual (30 offsprings)
    Officer
    2017-01-27 ~ now
    OF - director → CIF 0
  • 6
    Randall, Michael Charles
    Chief Executive Officer born in April 1966
    Individual (10 offsprings)
    Officer
    2017-04-10 ~ now
    OF - director → CIF 0
  • 7
    Wiles, John Edward Peter
    Sales Director born in November 1975
    Individual (8 offsprings)
    Officer
    2017-07-26 ~ now
    OF - director → CIF 0
  • 8
    Dhenin, Brian John
    Commercial Director born in November 1956
    Individual (8 offsprings)
    Officer
    2017-07-03 ~ now
    OF - director → CIF 0
  • 9
    HAF GROUP FINANCE LIMITED - 2017-04-03
    5th Floor, Harling House, 47-51 Great Suffolk St, London, United Kingdom
    Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    -5,563,145 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2017-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Athill, Frederick Engell
    Investment Professional born in June 1986
    Individual (5 offsprings)
    Officer
    2017-01-27 ~ 2023-06-20
    OF - director → CIF 0
parent relation
Company in focus

SIMPLY ASSET FINANCE OPERATIONS LIMITED

Previous name
HAF GROUP OPERATIONS LIMITED - 2017-04-03
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
850,092 GBP2019-12-31
322,533 GBP2018-12-31
Property, Plant & Equipment
130,221 GBP2019-12-31
120,977 GBP2018-12-31
Fixed Assets
980,313 GBP2019-12-31
443,510 GBP2018-12-31
Debtors
14,848,551 GBP2019-12-31
6,629,540 GBP2018-12-31
Cash at bank and in hand
239,049 GBP2019-12-31
770,885 GBP2018-12-31
Current Assets
15,087,600 GBP2019-12-31
7,400,425 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-10,410,487 GBP2019-12-31
-10,513,567 GBP2018-12-31
Net Current Assets/Liabilities
4,677,113 GBP2019-12-31
-3,113,142 GBP2018-12-31
Total Assets Less Current Liabilities
5,657,426 GBP2019-12-31
-2,669,632 GBP2018-12-31
Net Assets/Liabilities
5,657,426 GBP2019-12-31
-2,669,632 GBP2018-12-31
Equity
Called up share capital
8,010,000 GBP2019-12-31
10,000 GBP2018-12-31
1 GBP2018-01-01
Retained earnings (accumulated losses)
-2,352,574 GBP2019-12-31
-2,679,632 GBP2018-12-31
-1,789,490 GBP2018-01-01
Equity
5,657,426 GBP2019-12-31
-2,669,632 GBP2018-12-31
-1,789,489 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
327,058 GBP2019-01-01 ~ 2019-12-31
-890,142 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
327,058 GBP2019-01-01 ~ 2019-12-31
-890,142 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
8,000,000 GBP2019-01-01 ~ 2019-12-31
9,999 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
8,000,000 GBP2019-01-01 ~ 2019-12-31
9,999 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
832019-01-01 ~ 2019-12-31
492018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Development expenditure
1,022,385 GBP2019-12-31
349,091 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
172,293 GBP2019-12-31
26,558 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
145,739 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Development expenditure
850,092 GBP2019-12-31
322,533 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,938 GBP2019-12-31
3,302 GBP2018-12-31
Computers
260,084 GBP2019-12-31
182,376 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
276,022 GBP2019-12-31
185,678 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,228 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-2,228 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,068 GBP2018-12-31
Computers
63,633 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
64,701 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,109 GBP2019-01-01 ~ 2019-12-31
Computers, Owned/Freehold
76,919 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
82,028 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-928 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-928 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,249 GBP2019-12-31
Computers
140,552 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,801 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
10,689 GBP2019-12-31
2,234 GBP2018-12-31
Computers
119,532 GBP2019-12-31
118,743 GBP2018-12-31
Other Debtors
Non-current
139,500 GBP2019-12-31
Debtors
Non-current
139,500 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
103,454 GBP2019-12-31
14,106 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
12,465,360 GBP2019-12-31
5,262,509 GBP2018-12-31
Other Debtors
Current
241,686 GBP2019-12-31
283,009 GBP2018-12-31
Prepayments/Accrued Income
Current
1,898,551 GBP2019-12-31
1,069,916 GBP2018-12-31
Debtors
Current
14,848,551 GBP2019-12-31
6,629,540 GBP2018-12-31
Trade Creditors/Trade Payables
Current
127,768 GBP2019-12-31
347,239 GBP2018-12-31
Amounts owed to group undertakings
Current
8,238,114 GBP2019-12-31
8,238,114 GBP2018-12-31
Other Taxation & Social Security Payable
Current
239,042 GBP2019-12-31
206,965 GBP2018-12-31
Other Creditors
Current
45,653 GBP2019-12-31
106,707 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
1,759,910 GBP2019-12-31
1,614,542 GBP2018-12-31
Creditors
Current
10,410,487 GBP2019-12-31
10,513,567 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
558,000 GBP2019-12-31
867,780 GBP2018-12-31
Between one and five year
141,840 GBP2019-12-31
766,970 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
699,840 GBP2019-12-31
1,634,750 GBP2018-12-31
  • SIMPLY ASSET FINANCE OPERATIONS LIMITED
    Info
    HAF GROUP OPERATIONS LIMITED - 2017-04-03
    Registered number 10588244
    5th Floor Harling House, 47-51 Great Suffolk St, London SE1 0BS
    Private Limited Company incorporated on 2017-01-27 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.