Simply Money Limited

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simply money limited
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Simply Money Limited

04085560•Private Limited With Share Capital

67 Gardeners Road, Debenham, Stowmarket, IP146RX
WebsiteEmail441473552020

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Incorporated

06/10/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Simply Money Limited (04085560) is a private limited with share capital incorporated on 06/10/2000 (25 years old) and registered in stowmarket, IP146RX. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

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Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 06/10/2000
IP146RX

Financial Overview

Total Assets

£128.4K

Liabilities

£25.6K

Net Assets

£102.8K

Est. Turnover

£4.73M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

5

Shareholders

Board of Directors

1
C
christopher david whitley
director

Filed Documents

81
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:09-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-06-2017
Capital Allotment Shares
Category:Capital
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Address
Date:23-07-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Capital
Date:06-03-2006
Resolution
Category:Resolution
Date:06-03-2006
Resolution
Category:Resolution
Date:06-03-2006
Legacy
Category:Capital
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2005
Legacy
Category:Annual Return
Date:24-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:24-09-2003
Legacy
Category:Annual Return
Date:01-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2002
Legacy
Category:Annual Return
Date:19-10-2001
Legacy
Category:Accounts
Date:30-05-2001
Legacy
Category:Officers
Date:13-10-2000
Legacy
Category:Officers
Date:13-10-2000
Legacy
Category:Address
Date:13-10-2000
Legacy
Category:Officers
Date:13-10-2000
Legacy
Category:Officers
Date:13-10-2000
Incorporation Company
Category:Incorporation
Date:06-10-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date05/01/2028
Filing Date17/04/2026
Latest Accounts05/04/2026

Trading Addresses

7 The Square, Martlesham Heath, Ipswich, Suffolk, IP53SL
67 Gardeners Road, Debenham, Stowmarket, IP146RXRegistered

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Contact

441473552020
enquiries@simplymoneyltd.co.ukhelp@simplymoneyltd.co.uk
simplymoneyltd.co.uk
67 Gardeners Road, Debenham, Stowmarket, IP146RX