SIMPLY CAPITAL GROUP LTD

11085365
Active United Kingdom

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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SIMPLY CAPITAL GROUP LTD

11085365

Activities of financial services holding companies

Founded 28 Nov 2017 Active United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 23 Jun 2025 Next due 30 Jun 2026 2 days remaining
Confirmation Submitted 19 Dec 2025 Next due 10 Dec 2026 5 months remaining
Net assets £-446K £3K 2023 year on year
Total assets £0
Total Liabilities £446K £3K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for SIMPLY CAPITAL GROUP LTD (11085365), an active company based in United Kingdom. Incorporated 28 Nov 2017. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2023
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 2 days remaining

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

-£446.02k

Decreased by £2.62k (-1%)

Total Liabilities

£446.02k

Increased by £2.62k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Sept Year End
2022
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
O\'brien, ChristopherDirectorBritishScotland561 Nov 2020Active

Shareholders

Shareholders (2)

Christopher O'brien
50.0%
Gary Thomas Patrick Sharp
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Christopher O'brien

British

Active
Notified 11 Jan 2019
Residence Scotland
DOB August 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

O\'brien

British

Active
Notified 11 Jan 2019
Residence Scotland
DOB August 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Gary Thomas Patrick Sharp

British

Active
Notified 11 Jan 2019
Residence Scotland
DOB June 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Gary Thomas Patrick Sharp

British

Active
Notified 11 Jan 2019
Residence Scotland
DOB June 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Gazcob Limites

Ceased 11 Jan 2019

Ceased

Gary Thomas Patrick Sharp

Ceased 28 Nov 2017

Ceased

Christopher O'brien

Ceased 28 Nov 2017

Ceased

Group Structure

Group Structure

SIMPLY CAPITAL GROUP LTD Current Company
SIMPLY BOND 5 LTD united kingdom
SIMPLY BOND 4 LTD united kingdom
SIMPLY BOND 3 LTD united kingdom
SIMPLY BOND 1 LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026Persons With Significant ControlChange to Mr Gary Thomas Patrick Sharp as a person with significant control on 12 Jun 2026
17 Jun 2026OfficersChange to director Mr Gary Thomas Patrick Sharp on 12 Jun 2026
17 Jun 2026OfficersChange to director Mr Christopher O'brien on 12 Jun 2026
17 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
19 Dec 2025Confirmation StatementConfirmation statement made on 26 Nov 2025 with no updates
18 Jun 2026 Persons With Significant Control

Change to Mr Gary Thomas Patrick Sharp as a person with significant control on 12 Jun 2026

17 Jun 2026 Officers

Change to director Mr Gary Thomas Patrick Sharp on 12 Jun 2026

17 Jun 2026 Officers

Change to director Mr Christopher O'brien on 12 Jun 2026

17 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

19 Dec 2025 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with no updates

Recent Activity

Latest Activity

Change to Mr Gary Thomas Patrick Sharp as a person with significant control on 12 Jun 2026

1 weeks ago on 18 Jun 2026

Change to director Mr Gary Thomas Patrick Sharp on 12 Jun 2026

1 weeks ago on 17 Jun 2026

Change to director Mr Christopher O'brien on 12 Jun 2026

1 weeks ago on 17 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 17 Jun 2026

Confirmation statement made on 26 Nov 2025 with no updates

6 months ago on 19 Dec 2025