SL

SIMPLE.CAPITAL LIMITED

Active

Company number 12828497

London, United Kingdom · Incorporated 21 August 2020

Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2025

Company overview

SIMPLE.CAPITAL LIMITED is an active private limited company incorporated on 21 August 2020 and registered in England and Wales. Its registered office is at Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Simple.Capital Partners Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: WILLIS, Timothy (appointed 21 August 2020), VAN DER POST, Willem (appointed 30 September 2020) and MUSGROVE, Blake (appointed 1 June 2023). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 28 October 2025. The next is due by 11 November 2026. Companies House holds 96 filings for this company, most recently a capital filing on 6 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

MB
MUSGROVE, Blake
Director
1 June 2023
VD
VAN DER POST, Willem
Director
30 September 2020
WT
WILLIS, Timothy
Director
21 August 2020
EC
EXCEED COSEC SERVICES LIMITED
Corporate Secretary · Resigned
30 September 2020
HB
HERMAN, Barak
Director · Resigned
30 September 2020
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
21 August 2020

Persons with significant control

PS
Simple.Capital Partners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 August 2020

Funding

37 funding rounds
10 December 2025
Shares allotted · 0 shares allotted
—
22 July 2024
Shares allotted · 0 shares allotted
—
20 April 2023
Shares allotted · 0 shares allotted
—
23 February 2023
Shares allotted · 0 shares allotted
—
10 February 2023
Shares allotted · 0 shares allotted
—
27 September 2022
Shares allotted · 0 shares allotted
—
27 September 2022
Shares allotted · 0 shares allotted
—
26 September 2022
Shares allotted · 0 shares allotted
—
26 September 2022
Shares allotted · 0 shares allotted
—
26 September 2022
Shares allotted · 0 shares allotted
—
20 September 2022
Shares allotted · 0 shares allotted
—
20 September 2022
Shares allotted · 0 shares allotted
—
20 September 2022
Shares allotted · 0 shares allotted
—
20 September 2022
Shares allotted · 0 shares allotted
—
20 September 2022
Shares allotted · 0 shares allotted
—
1 July 2022
Shares allotted · 0 shares allotted
—
1 May 2022
Shares allotted · 0 shares allotted
—
1 May 2022
Shares allotted · 0 shares allotted
—
1 May 2022
Shares allotted · 0 shares allotted
—
30 April 2022
Shares allotted · 0 shares allotted
—
30 April 2022
Shares allotted · 0 shares allotted
—
30 April 2022
Shares allotted · 0 shares allotted
—
30 April 2022
Shares allotted · 0 shares allotted
—
30 April 2022
Shares allotted · 0 shares allotted
—
30 April 2022
Shares allotted · 0 shares allotted
—
30 April 2022
Shares allotted · 0 shares allotted
—
30 April 2022
Shares allotted · 0 shares allotted
—
15 March 2022
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
15 December 2021
Shares allotted · 0 shares allotted
—
30 November 2021
Shares allotted · 0 shares allotted
—
15 November 2021
Shares allotted · 0 shares allotted
—
1 November 2021
Shares allotted · 0 shares allotted
—
1 November 2021
Shares allotted · 0 shares allotted
—
31 August 2021
Shares allotted · 0 shares allotted
—
26 October 2020
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (37 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
6 January 2026 View
Legacy
Capital
14 November 2025 View
Legacy
Insolvency
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 August 2025 View
Legacy
Capital
13 August 2025 View
Legacy
Insolvency
13 August 2025 View
Resolution
Resolution
13 August 2025 View
Legacy
Capital
13 August 2025 View
Legacy
Insolvency
13 August 2025 View
Resolution
Resolution
13 August 2025 View
Legacy
Capital
19 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2025 View
Legacy
Insolvency
19 March 2025 View
Resolution
Resolution
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2024 View
Capital Allotment Shares
Capital
31 July 2024 View
Change Person Director Company With Change Date
Officers
17 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2024 View
Legacy
Capital
5 June 2024 View
Resolution
Resolution
5 June 2024 View
Legacy
Insolvency
5 June 2024 View
Resolution
Resolution
5 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Capital Allotment Shares
Capital
26 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2023 View
Capital Allotment Shares
Capital
29 March 2023 View
Capital Allotment Shares
Capital
10 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Capital Allotment Shares
Capital
17 October 2022 View
Capital Allotment Shares
Capital
28 September 2022 View
Capital Allotment Shares
Capital
28 September 2022 View
Capital Allotment Shares
Capital
28 September 2022 View
Capital Allotment Shares
Capital
27 September 2022 View
Capital Allotment Shares
Capital
27 September 2022 View
Capital Allotment Shares
Capital
26 September 2022 View
Capital Allotment Shares
Capital
20 September 2022 View
Capital Allotment Shares
Capital
20 September 2022 View
Capital Allotment Shares
Capital
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2022 View
Capital Allotment Shares
Capital
19 July 2022 View
Capital Allotment Shares
Capital
13 July 2022 View
Resolution
Resolution
12 July 2022 View
Memorandum Articles
Incorporation
12 July 2022 View
Capital Allotment Shares
Capital
30 May 2022 View
Capital Allotment Shares
Capital
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2022 View
Capital Allotment Shares
Capital
20 May 2022 View
Capital Allotment Shares
Capital
19 May 2022 View
Capital Allotment Shares
Capital
16 May 2022 View
Capital Allotment Shares
Capital
16 May 2022 View
Capital Redomination Of Shares
Capital
16 May 2022 View
Capital Allotment Shares
Capital
12 May 2022 View
Capital Allotment Shares
Capital
11 May 2022 View
Capital Allotment Shares
Capital
11 May 2022 View
Capital Allotment Shares
Capital
11 May 2022 View
Capital Allotment Shares
Capital
8 April 2022 View
Capital Allotment Shares
Capital
22 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Capital Allotment Shares
Capital
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Capital Allotment Shares
Capital
17 January 2022 View
Capital Allotment Shares
Capital
16 December 2021 View
Capital Allotment Shares
Capital
9 November 2021 View
Capital Allotment Shares
Capital
8 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
7 September 2021 View
Capital Allotment Shares
Capital
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2021 View
Legacy
Change Of Name
19 August 2021 View
Change Person Director Company With Change Date
Officers
16 August 2021 View
Change Person Director Company With Change Date
Officers
16 August 2021 View
Capital Allotment Shares
Capital
12 August 2021 View
Capital Allotment Shares
Capital
11 November 2020 View
Resolution
Resolution
5 November 2020 View
Memorandum Articles
Incorporation
5 November 2020 View
Statement Of Companys Objects
Change Of Constitution
5 November 2020 View
Change Person Director Company With Change Date
Officers
12 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2020 View
Incorporation Company
Incorporation
21 August 2020 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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  • Credit score & payment risk
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