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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 6
  • 1
    Bone, David James
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ now
    OF - Director → CIF 0
    Mr David James Bone
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cogman-hellier, Simon Mark
    Born in December 1962
    Individual (31 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Bone, Laura
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ 2026-02-27
    OF - Secretary → CIF 0
  • 4
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    SC154688
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1396 offsprings)
    Officer
    2000-11-09 ~ 2000-11-09
    OF - Nominee Director → CIF 0
  • 5
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1324 offsprings)
    Officer
    2000-11-09 ~ 2000-11-09
    OF - Nominee Secretary → CIF 0
  • 6
    RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED
    - now 11144498
    RADIANT FINANCIAL GROUP LIMITED - 2021-02-22
    JAMING GROUP HOLDINGS LIMITED - 2020-11-26
    20, The Point, Market Harborough, Leicestershire, England, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2026-02-27 ~ now
    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
parent relation
Company in focus

SIMPLE FINANCIAL SERVICES LIMITED

Period: 2003-07-01 ~ now
Company number: SC212875
Registered names
SIMPLE FINANCIAL SERVICES LIMITED - now SC239545
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
89,631 GBP2024-11-30
109,116 GBP2023-11-30
Debtors
2,001 GBP2024-11-30
76,962 GBP2023-11-30
Cash at bank and in hand
151,383 GBP2024-11-30
139,090 GBP2023-11-30
Current Assets
153,384 GBP2024-11-30
216,052 GBP2023-11-30
Net Current Assets/Liabilities
99,954 GBP2024-11-30
166,701 GBP2023-11-30
Total Assets Less Current Liabilities
189,585 GBP2024-11-30
275,817 GBP2023-11-30
Net Assets/Liabilities
163,670 GBP2024-11-30
255,016 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
163,570 GBP2024-11-30
254,916 GBP2023-11-30
Equity
163,670 GBP2024-11-30
255,016 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
31,674 GBP2024-11-30
31,674 GBP2023-11-30
Furniture and fittings
164,842 GBP2024-11-30
160,204 GBP2023-11-30
Computers
67,175 GBP2024-11-30
67,175 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
263,691 GBP2024-11-30
259,053 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,177 GBP2024-11-30
10,098 GBP2023-11-30
Furniture and fittings
112,153 GBP2024-11-30
94,590 GBP2023-11-30
Computers
50,730 GBP2024-11-30
45,249 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,060 GBP2024-11-30
149,937 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,079 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
17,563 GBP2023-12-01 ~ 2024-11-30
Computers
5,481 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,123 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Improvements to leasehold property
20,497 GBP2024-11-30
21,576 GBP2023-11-30
Furniture and fittings
52,689 GBP2024-11-30
65,614 GBP2023-11-30
Computers
16,445 GBP2024-11-30
21,926 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,000 GBP2024-11-30
Current, Amounts falling due within one year
2,223 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-11-30
Current, Amounts falling due within one year
74,739 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
2,001 GBP2024-11-30
Current, Amounts falling due within one year
76,962 GBP2023-11-30
Other Taxation & Social Security Payable
Current
48,817 GBP2024-11-30
45,473 GBP2023-11-30
Other Creditors
Current
4,613 GBP2024-11-30
3,878 GBP2023-11-30

  • SIMPLE FINANCIAL SERVICES LIMITED
    Info
    SIMPLE MORTGAGES LIMITED - 2003-07-01
    Registered number SC212875
    15 Newton Terrace, Glasgow G3 7PJ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.