SL

SIMPLY LENDING SOLUTIONS LIMITED

Active

Company number 09676170

Chelmsford, England · Incorporated 8 July 2015

Barn 12, Runwell Hall Farm Hoe Lane, Rettendon Common, Chelmsford, CM3 8DQ, England

Last updated on 12 September 2026

Activities of mortgage finance companies · SIC 64922

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2021

Company overview

Summary

Simply Lending Solutions Limited (company number 09676170) is an active private limited company incorporated on 8 July 2015. It is registered at Barn 12, Runwell Hall Farm, Hoe Lane, Rettendon Common, Chelmsford, Essex, CM3 8DQ. The company’s principal activity is other credit granting (SIC 64922).

It is currently a wholly owned subsidiary of Simply Service Group Holdings Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of four active directors: Adam Gary Hinder (appointed 2015), Liam Clive Atkins (appointed 2016), Jeremy Paul Gibson and Mayank Prakash (both appointed 10 March 2026). David Hamblett resigned in September 2017.

The company has no charges and no insolvency history. It has filed consistently, most recently submitting total-exemption-full accounts made up to 31 July 2025. The confirmation statement dated 25 October 2025 remains in force, with the next due by 8 November 2026. The accounting reference date was recently extended to 31 December.

The company remains in good standing with no adverse filings.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Simply Service Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 October 2022

Funding

1 funding round
30 November 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
15 July 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Resolution
Resolution
19 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Capital Allotment Shares
Capital
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Incorporation Company
Incorporation
8 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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