SIMPLY ASSET FINANCE OPERATIONS LIMITED

Overview

Company Name	SIMPLY ASSET FINANCE OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10588244
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMPLY ASSET FINANCE OPERATIONS LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is SIMPLY ASSET FINANCE OPERATIONS LIMITED located?

Registered Office Address	5th Floor Harling House 47-51 Great Suffolk St SE1 0BS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIMPLY ASSET FINANCE OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
HAF GROUP OPERATIONS LIMITED	Jan 27, 2017	Jan 27, 2017

What are the latest accounts for SIMPLY ASSET FINANCE OPERATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIMPLY ASSET FINANCE OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for SIMPLY ASSET FINANCE OPERATIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2026

Confirmation statement made on Jan 26, 2026 with no updates

3 pages

CS01

Jan 07, 2026

Director's details changed for Mr Richard James Mcdougall on Jan 06, 2026

2 pages

CH01

Apr 24, 2025

Full accounts made up to Dec 31, 2024

28 pages

Jan 28, 2025

Confirmation statement made on Jan 26, 2025 with no updates

3 pages

CS01

Apr 22, 2024

Full accounts made up to Dec 31, 2023

27 pages

Jan 30, 2024

Confirmation statement made on Jan 26, 2024 with no updates

3 pages

CS01

Jun 20, 2023

Termination of appointment of Frederick Engell Athill as a director on Jun 20, 2023

1 pages

TM01

Apr 27, 2023

Full accounts made up to Dec 31, 2022

27 pages

Jan 31, 2023

Confirmation statement made on Jan 26, 2023 with no updates

3 pages

CS01

Apr 25, 2022

Full accounts made up to Dec 31, 2021

27 pages

Jan 26, 2022

Confirmation statement made on Jan 26, 2022 with no updates

3 pages

CS01

Apr 30, 2021

Full accounts made up to Dec 31, 2020

27 pages

Jan 29, 2021

Confirmation statement made on Jan 26, 2021 with no updates

3 pages

CS01

Jan 19, 2021

Registered office address changed from 5th Floor Harling House 51 Great Suffolk St London SE1 0BS United Kingdom to 5th Floor Harling House 47-51 Great Suffolk St London SE1 0BS on Jan 19, 2021

1 pages

AD01

Jan 19, 2021

Change of details for Saf Group Finance Limited as a person with significant control on Jan 16, 2021

2 pages

PSC05

Jan 15, 2021

Registered office address changed from The Embassy Tea House 195-205 Union Street London SE1 0LN United Kingdom to 5th Floor Harling House 51 Great Suffolk St London SE1 0BS on Jan 15, 2021

1 pages

AD01

Jan 15, 2021

Change of details for Saf Group Finance Limited as a person with significant control on Jan 15, 2021

2 pages

PSC05

May 27, 2020

Accounts for a small company made up to Dec 31, 2019

13 pages

Mar 23, 2020

Registration of charge 105882440001, created on Mar 19, 2020

39 pages

MR01

Feb 03, 2020

Confirmation statement made on Jan 26, 2020 with updates

5 pages

CS01

Aug 12, 2019

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 30, 2019

Appointment of Mr. Richard Charles Chadwick as a director on Jul 30, 2019

2 pages

AP01

Jul 30, 2019

Appointment of Ms. Roumena Roumenova Goscomb as a director on Jul 30, 2019

2 pages

AP01

Mar 27, 2019

Accounts for a small company made up to Dec 31, 2018

11 pages

Mar 15, 2019

Registered office address changed from 2-6 Boundary Row London SE1 8HP England to The Embassy Tea House 195-205 Union Street London SE1 0LN on Mar 15, 2019

1 pages

AD01

View All Filings

Who are the officers of SIMPLY ASSET FINANCE OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHADWICK, Richard Charles, Mr. Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom	Jul 30, 2019		Director	Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom	England	British	1982-8	260986170001
DHENIN, Brian John Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom	Jul 03, 2017		Director	Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom	United Kingdom	British	1956-11	234831420001
GOSCOMB, Roumena Roumenova, Ms. Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom	Jul 30, 2019		Director	Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom	England	British,Bulgarian	1979-8	260986130001
MCDOUGALL, Richard James 47-51 Great Suffolk St SE1 0BS London 5th Floor Harling House United Kingdom	Jan 27, 2017		Director	47-51 Great Suffolk St SE1 0BS London 5th Floor Harling House United Kingdom	United Kingdom	British	1980-1	141926570001
OERTENGREN, Ylva Cecilia Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom	Apr 10, 2017		Director	Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom	England	British,Swedish	1977-8	229134930001
RANDALL, Michael Charles Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom	Apr 10, 2017		Director	Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom	England	British	1966-4	113317370001
WILES, John Edward Peter Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom	Jul 26, 2017		Director	Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom	United Kingdom	British	1975-11	236935990001
WOLVAARDT, Jakobus Stefanus Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom	Jul 26, 2017		Director	Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom	United Kingdom	British	1979-5	201766810001
ATHILL, Frederick Engell One Connaught Place W2 2ET London C/O Cabot Square Capital United Kingdom	Jan 27, 2017	Jun 20, 2023	Director	One Connaught Place W2 2ET London C/O Cabot Square Capital United Kingdom	United Kingdom	British	1986-6	167647820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMPLY ASSET FINANCE OPERATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Saf Group Finance Limited

Jan 27, 2017

Harling House

47-51 Great Suffolk St

SE1 0BS London

5th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	10588139

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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