SC

SIMPLY CAPITAL GROUP LTD

Active

Company number 11085365

London, United Kingdom · Incorporated 28 November 2017

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 25 August 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

**SIMPLY CAPITAL GROUP LTD** is an active private limited company incorporated on 28 November 2017 and registered in England and Wales. The company’s registered office is at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its principal activity is that of a holding company (SIC 64205).

The most recent accounts, prepared as total-exemption full, were made up to 30 September 2024 and are not overdue. The next accounts are due by 30 June 2026. The company filed a confirmation statement with no updates on 19 December 2025, confirming the position as at 26 November 2025; the next statement is due by 10 December 2026.

There are two active directors, both resident in Scotland: Gary Thomas Patrick Sharp (appointed 29 November 2018) and Christopher O’Brien (appointed 1 November 2020). The company has no persons with significant control listed, no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 November 2020 View
Accounts With Accounts Type Dormant
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
26 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
29 November 2018 View
Accounts With Accounts Type Dormant
Accounts
14 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Incorporation Company
Incorporation
28 November 2017 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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