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 1
  • Rafiq-omar, Rayhan
    Director born in August 1982
    Individual (15 offsprings)
    Officer
    2020-06-12 ~ dissolved
    OF - Director → CIF 0
    Mr Rayhan Rafiq-omar
    Born in August 1982
    Individual (15 offsprings)
    Person with significant control
    2020-06-12 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Varsani, Jiten Govind
    Company Director born in July 1977
    Individual (7 offsprings)
    Officer
    2018-11-16 ~ 2019-08-22
    OF - Director → CIF 0
  • 2
    Thorpe, Scott
    Director born in July 1985
    Individual (164 offsprings)
    Officer
    2017-06-29 ~ 2018-11-19
    OF - Director → CIF 0
    Mr Scott Thorpe
    Born in July 1985
    Individual (164 offsprings)
    Person with significant control
    2017-06-29 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 3
    Stewart, Martin Norman
    Financial Advisor born in March 1969
    Individual (5 offsprings)
    Officer
    2018-11-16 ~ 2021-02-18
    OF - Director → CIF 0
parent relation
Company in focus

MORE SIMPLE MONEY LIMITED

Previous names
MONEY GROUP PROTECT LIMITED - 2020-06-18
LONDON MONEY PROTECT LIMITED - 2019-10-21
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2021-06-30
200 GBP2020-06-30
Creditors
Amounts falling due within one year
0 GBP2021-06-30
0 GBP2020-06-30
Net Current Assets/Liabilities
0 GBP2021-06-30
0 GBP2020-06-30
Total Assets Less Current Liabilities
200 GBP2021-06-30
200 GBP2020-06-30
Creditors
Amounts falling due after one year
0 GBP2021-06-30
0 GBP2020-06-30
Net Assets/Liabilities
200 GBP2021-06-30
200 GBP2020-06-30
Equity
200 GBP2021-06-30
200 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30

  • MORE SIMPLE MONEY LIMITED
    Info
    MONEY GROUP PROTECT LIMITED - 2020-06-18
    LONDON MONEY PROTECT LIMITED - 2019-10-21
    Registered number 10841480
    38b Enmore Road, London SE25 5NG
    Private Limited Company incorporated on 2017-06-29 and dissolved on 2023-08-22 (6 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.