SF

SIMPLE FINANCIAL SERVICES LIMITED

Active

Company number SC212875

Glasgow, Scotland · Incorporated 9 November 2000

15 Newton Terrace, Glasgow, G3 7PJ, Scotland

Last updated on 21 September 2026

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

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

Company history

Previous company names

SIMPLE MORTGAGES LIMITED · 9 November 2000 – 1 July 2003

Company overview

Incorporated on 9 November 2000 and registered in Scotland, SIMPLE FINANCIAL SERVICES LIMITED remains an active private limited company, now trading for 25 years. It changed its name from SIMPLE MORTGAGES LIMITED on 9 November 2000. Its registered office is at 15 Newton Terrace, Glasgow, G3 7PJ, Scotland. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Radiant Financial Group Uk Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BONE, David James (appointed 9 November 2000) and COGMAN-HELLIER, Simon Mark (appointed 27 February 2026). Three former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 November 2025, were filed on 19 February 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 9 November 2025. The next is due by 23 November 2026. Companies House holds 68 filings for this company, most recently an accounts filing on 23 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

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

Officers

CS
COGMAN-HELLIER, Simon Mark
Director
27 February 2026
BD
BONE, David James
Director
9 November 2000
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
9 November 2000
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 November 2000
BL
BONE, Laura
Secretary · Resigned
9 November 2000

Persons with significant control

PS
Radiant Financial Group Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
23 April 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Accounts Type Small
Accounts
26 August 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Medium
Accounts
13 August 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Address
15 December 2006 View
Accounts With Accounts Type Medium
Accounts
5 September 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Medium
Accounts
27 June 2005 View
Legacy
Annual Return
18 February 2005 View
Accounts With Accounts Type Medium
Accounts
9 December 2004 View
Legacy
Annual Return
6 February 2004 View
Certificate Change Of Name Company
Change Of Name
1 July 2003 View
Accounts With Accounts Type Medium
Accounts
18 April 2003 View
Legacy
Annual Return
12 November 2002 View
Legacy
Capital
5 November 2002 View
Accounts With Accounts Type Small
Accounts
16 May 2002 View
Legacy
Annual Return
13 November 2001 View
Legacy
Address
18 April 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Incorporation Company
Incorporation
9 November 2000 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

MARBLE HILL PRODUCTIONS (UK) LIMITED
#SC322678
C/O First Scottish Formation, Services Limited, St Davids House, St Davids Drive, KY11 9NB
dissolved
ACCESS DENTAL CARE (SMILE DENTAL) LIMITED
#SC313700
Wylie & Bisset Llp, 168 Bath Street, Glasgow, G2 4TP
dissolved
MCSTONE PROPERTIES LIMITED
#SC313119
37 Bairds Way, Bonnyrigg, Midlothian, EH19 3NS
dissolved
ACCESS DENTAL CARE (HUSH AND SMILE) LIMITED
#SC312964
64 Dalziel Street, Motherwell, ML1 1PJ
dissolved
WESTCOAST PROPERTY CONSULTANTS LTD
#SC311230
11 Station Road, Corstorphine, Edinburgh, EH12 7AA
dissolved
Show all related companies

Companies at this postcode

G3 7PJ

SCOTTISH BUSINESS INNOVATION CENTRE
#SC101348
liquidation
WINDEX LIMITED
#SC210745
active
VALE CONTRACTS LIMITED
#SC278038
dissolved
SRS SYSTEMS ARCHITECTURAL LIMITED
#SC279035
dissolved
DUMBRECK PROPERTY DEVELOPMENTS LTD.
#SC287425
dissolved
See all companies at G3 7PJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.