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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
    Cogman-hellier, Simon Mark
    Born in December 1962
    Individual (35 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Bone, David James
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2000-11-09 ~ now
    OF - Director → CIF 0
    Mr David James Bone
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bone, Laura
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ 2026-02-27
    OF - Secretary → CIF 0
  • 4
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1757 offsprings)
    Officer
    2000-11-09 ~ 2000-11-09
    OF - Nominee Secretary → CIF 0
  • 5
    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, 12 offsprings)
    Person with significant control
    2026-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    SC154688
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1833 offsprings)
    Officer
    2000-11-09 ~ 2000-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMPLE FINANCIAL SERVICES LIMITED

Period: 2003-07-01 ~ now
Company number: SC212875 SC239545
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
32,040 GBP2025-11-30
37,808 GBP2024-11-30
Debtors
129,819 GBP2025-11-30
122,581 GBP2024-11-30
Cash at bank and in hand
273,031 GBP2025-11-30
151,383 GBP2024-11-30
Current Assets
402,850 GBP2025-11-30
273,964 GBP2024-11-30
Net Current Assets/Liabilities
266,795 GBP2025-11-30
172,561 GBP2024-11-30
Total Assets Less Current Liabilities
298,835 GBP2025-11-30
210,369 GBP2024-11-30
Net Assets/Liabilities
290,896 GBP2025-11-30
201,004 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Retained earnings (accumulated losses)
290,796 GBP2025-11-30
200,904 GBP2024-11-30
Equity
290,896 GBP2025-11-30
201,004 GBP2024-11-30
Average Number of Employees
42024-12-01 ~ 2025-11-30
52023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
20,884 GBP2025-11-30
20,884 GBP2024-11-30
Furniture and fittings
92,480 GBP2025-11-30
92,480 GBP2024-11-30
Computers
61,548 GBP2025-11-30
60,174 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
174,912 GBP2025-11-30
173,538 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,662 GBP2025-11-30
11,177 GBP2024-11-30
Furniture and fittings
81,049 GBP2025-11-30
77,239 GBP2024-11-30
Computers
50,161 GBP2025-11-30
47,314 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,872 GBP2025-11-30
135,730 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
485 GBP2024-12-01 ~ 2025-11-30
Furniture and fittings
3,810 GBP2024-12-01 ~ 2025-11-30
Computers
2,847 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,142 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Improvements to leasehold property
9,222 GBP2025-11-30
9,707 GBP2024-11-30
Furniture and fittings
11,431 GBP2025-11-30
15,241 GBP2024-11-30
Computers
11,387 GBP2025-11-30
12,860 GBP2024-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,000 GBP2024-11-30
Other Debtors
Current, Amounts falling due within one year
129,819 GBP2025-11-30
Amounts falling due within one year, Current
120,581 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
129,819 GBP2025-11-30
Amounts falling due within one year, Current
122,581 GBP2024-11-30
Other Taxation & Social Security Payable
Current
128,011 GBP2025-11-30
96,790 GBP2024-11-30
Other Creditors
Current
8,044 GBP2025-11-30
4,613 GBP2024-11-30

  • 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 6 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 April 2026 and licensed under the Open Government Licence v3.0.