SIMPLY FUNDING LIMITED

Overview

Company Name	SIMPLY FUNDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11940320
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2019

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 FUNDING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SIMPLY FUNDING LIMITED located?

Registered Office Address	5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SIMPLY FUNDING 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 FUNDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for SIMPLY FUNDING LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Accounts for a small company made up to Dec 31, 2024	22 pages	AA

Apr 25, 2025	Change of details for Csc Corporate Services (London) Limited as a person with significant control on Apr 14, 2025	2 pages	PSC05

Apr 25, 2025	Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025	1 pages	CH02

Apr 25, 2025	Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025	1 pages	CH02

Apr 25, 2025	Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025	1 pages	CH04

Apr 16, 2025	Confirmation statement made on Apr 07, 2025 with updates	4 pages	CS01

Apr 14, 2025	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025	1 pages	AD01

Dec 17, 2024	Change of details for Intertrust Corporate Services Limited as a person with significant control on Dec 09, 2024	2 pages	PSC05

Dec 17, 2024	Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024	1 pages	CH02

Dec 17, 2024	Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024	1 pages	CH02

Dec 17, 2024	Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024	1 pages	CH04

Jun 28, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Aug 17, 2023	Registration of charge 119403200014, created on Aug 14, 2023	67 pages	MR01

Jul 12, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Registration of charge 119403200013, created on Oct 17, 2022	6 pages	MR01

Aug 03, 2022	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Aug 25, 2021	Accounts for a small company made up to Dec 31, 2020	23 pages	AA

May 10, 2021	Registration of charge 119403200012, created on May 06, 2021	6 pages	MR01

Apr 08, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Registration of charge 119403200011, created on Mar 03, 2021	6 pages	MR01

Jan 13, 2021	Accounts for a small company made up to Dec 31, 2019	22 pages	AA

Jan 08, 2021	Registration of charge 119403200010, created on Dec 23, 2020	6 pages	MR01

View All Filings

Who are the officers of SIMPLY FUNDING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (LONDON) LIMITED

Apr 11, 2019

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920255

70578490385

ABRAHAMS, Susan Iris

Apr 11, 2019

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

England

British

1957-7

183084350001

CSC DIRECTORS (NO.3) LIMITED

Apr 11, 2019

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03920254

256942770002

CSC DIRECTORS (NO.4) LIMITED

Apr 11, 2019

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04017430

71663610348

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMPLY FUNDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csc Corporate Services (London) Limited

Apr 11, 2019

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3920255

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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