SIMPLYBIZ ASSET MANAGEMENT LIMITED

Q: What is the latest filing for SIMPLYBIZ ASSET MANAGEMENT LIMITED?

The latest filing was on 27/10/2025: **Change** of details for Simply Biz Limited as a person with significant control on 2025-05-30.

Key Data

Status

Active

Company No.

07048980

Incorporation date

19/10/2009

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/10/2022)

27/10/2025

Change of details for Simply Biz Limited as a person with significant control on 2025-05-30

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (4 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (125 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

29/07/2025

Registration of charge 070489800007, created on 2025-07-23

View PDF (57 pages)

14/07/2025

Appointment of Mr Matthew Lloyd Timmins as a director on 2025-06-30

View PDF (2 pages)

14/07/2025

Appointment of Mr David Thompson as a director on 2025-06-30

View PDF (2 pages)

14/07/2025

Termination of appointment of Neil Martin Stevens as a director on 2025-06-30

View PDF (1 pages)

14/07/2025

Appointment of Mr Russell Adrian Naglis as a secretary on 2025-06-30

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

09/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

09/11/2023

Termination of appointment of Kenneth Ernest Davy as a director on 2023-11-09

View PDF (1 pages)

13/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

24/05/2023

Satisfaction of charge 070489800005 in full

View PDF (4 pages)

06/12/2022

Registration of charge 070489800006, created on 2022-12-05

View PDF (51 pages)

24/11/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

18/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

10/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

SIMPLYBIZ ASSET MANAGEMENT LIMITED has not submitted financial statements

SIMPLYBIZ ASSET MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SIMPLYBIZ ASSET MANAGEMENT LIMITED

SIMPLYBIZ ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 19/10/2009 with the registered office located at Fintel House, St. Andrews Road, Huddersfield, West Yorkshire HD1 6NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPLYBIZ ASSET MANAGEMENT LIMITED?

SIMPLYBIZ ASSET MANAGEMENT LIMITED is currently Active. It was registered on 19/10/2009 .

Where is SIMPLYBIZ ASSET MANAGEMENT LIMITED located?

SIMPLYBIZ ASSET MANAGEMENT LIMITED is registered at Fintel House, St. Andrews Road, Huddersfield, West Yorkshire HD1 6NA.

What does SIMPLYBIZ ASSET MANAGEMENT LIMITED do?

SIMPLYBIZ ASSET MANAGEMENT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SIMPLYBIZ ASSET MANAGEMENT LIMITED?

The latest filing was on 27/10/2025: Change of details for Simply Biz Limited as a person with significant control on 2025-05-30.