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Company Information for

SIMPLY ASSET FINANCE OPERATIONS LIMITED

5th Floor Harling House, 47-51 Great Suffolk St, London, SE1 0BS,
Company Registration Number
10588244
Private Limited Company
Active

Company Overview

About Simply Asset Finance Operations Ltd
SIMPLY ASSET FINANCE OPERATIONS LIMITED was founded on 2017-01-27 and has its registered office in London. The organisation's status is listed as "Active". Simply Asset Finance Operations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIMPLY ASSET FINANCE OPERATIONS LIMITED
 
Legal Registered Office
5th Floor Harling House
47-51 Great Suffolk St
London
SE1 0BS
 
Previous Names
HAF GROUP OPERATIONS LIMITED03/04/2017
Filing Information
Company Number 10588244
Company ID Number 10588244
Date formed 2017-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-26
Return next due 2025-02-09
Type of accounts FULL
VAT Number /Sales tax ID GB284980259  GB284980259  
Last Datalog update: 2024-04-22 13:38:27
Primary Source:Companies House
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Company Officers of SIMPLY ASSET FINANCE OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK ENGELL ATHILL
 Director 2017-01-27
BRIAN DHENIN
 Director 2017-07-03
RICHARD JAMES MCDOUGALL
 Director 2017-01-27
YLVA CECILIA OERTENGREN
 Director 2017-04-10
MICHAEL CHARLES RANDALL
 Director 2017-04-10
JOHN WILES
 Director 2017-07-26
JAKOBUS STEFANUS WOLVAARDT
 Director 2017-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK ENGELL ATHILL SAF GROUP HOLDCO LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
FREDERICK ENGELL ATHILL SAF GROUP FINANCE LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
FREDERICK ENGELL ATHILL THREE TOWERS LIMITED Director 2013-04-03 CURRENT 2013-04-02 Active - Proposal to Strike off
BRIAN DHENIN SAF4 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
BRIAN DHENIN SAF3 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
BRIAN DHENIN SAF6 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
BRIAN DHENIN SAF1 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
BRIAN DHENIN SAF2 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
BRIAN DHENIN SAF GROUP HOLDCO LIMITED Director 2017-07-03 CURRENT 2017-01-27 Active
BRIAN DHENIN SAF GROUP FINANCE LIMITED Director 2017-07-03 CURRENT 2017-01-27 Active
RICHARD JAMES MCDOUGALL SAF4 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RICHARD JAMES MCDOUGALL SAF3 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RICHARD JAMES MCDOUGALL SAF6 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RICHARD JAMES MCDOUGALL SAF1 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RICHARD JAMES MCDOUGALL SAF2 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RICHARD JAMES MCDOUGALL SAF GROUP HOLDCO LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
RICHARD JAMES MCDOUGALL SAF GROUP FINANCE LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
RICHARD JAMES MCDOUGALL PROPEL FINANCE NO 1 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
RICHARD JAMES MCDOUGALL PROPEL FINANCE NO 2 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active - Proposal to Strike off
RICHARD JAMES MCDOUGALL PROPEL FINANCE NO 3 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active - Proposal to Strike off
RICHARD JAMES MCDOUGALL ASSET ALLIANCE LEASING LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
RICHARD JAMES MCDOUGALL ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
RICHARD JAMES MCDOUGALL FOREST ASSET FINANCE LIMITED Director 2015-12-22 CURRENT 2003-11-04 Active
RICHARD JAMES MCDOUGALL HH CASHFLOW FINANCE LIMITED Director 2014-07-11 CURRENT 2014-07-11 Liquidation
RICHARD JAMES MCDOUGALL PROPEL FINANCE PLC Director 2014-07-03 CURRENT 2000-06-15 Active
RICHARD JAMES MCDOUGALL WHITE OAK UK NO.4 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
RICHARD JAMES MCDOUGALL WHITE OAK UK NO.5 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
RICHARD JAMES MCDOUGALL LDF FINANCE NO. 2 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
RICHARD JAMES MCDOUGALL PROPEL GROUP FINANCE LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
RICHARD JAMES MCDOUGALL AAG TRAFFIC MANAGEMENT LIMITED Director 2013-08-23 CURRENT 2013-08-12 Active
RICHARD JAMES MCDOUGALL PROPEL FINANCE GROUP HOLDINGS LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
RICHARD JAMES MCDOUGALL ARROWS SELF STORAGE LIMITED Director 2012-10-05 CURRENT 2005-04-14 Dissolved 2014-07-29
RICHARD JAMES MCDOUGALL ASSET ALLIANCE LTD. Director 2011-12-15 CURRENT 2010-01-07 Active
RICHARD JAMES MCDOUGALL ATE TRUCK & TRAILER SALES LIMITED Director 2011-12-15 CURRENT 1994-12-13 Active
RICHARD JAMES MCDOUGALL ASSET ALLIANCE FINANCE LIMITED Director 2011-10-24 CURRENT 2011-10-24 Active
RICHARD JAMES MCDOUGALL BETTERSTORE SELF STORAGE CAMBRIDGE 1 LIMITED Director 2011-08-16 CURRENT 2011-05-25 Active
RICHARD JAMES MCDOUGALL ASSET ALLIANCE GROUP HOLDINGS LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active
YLVA CECILIA OERTENGREN SAF4 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
YLVA CECILIA OERTENGREN SAF3 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
YLVA CECILIA OERTENGREN SAF6 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
YLVA CECILIA OERTENGREN SAF1 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
YLVA CECILIA OERTENGREN SAF2 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
YLVA CECILIA OERTENGREN SAF GROUP HOLDCO LIMITED Director 2017-04-10 CURRENT 2017-01-27 Active
YLVA CECILIA OERTENGREN SAF GROUP FINANCE LIMITED Director 2017-04-10 CURRENT 2017-01-27 Active
MICHAEL CHARLES RANDALL SAF GROUP HOLDCO LIMITED Director 2017-04-10 CURRENT 2017-01-27 Active
MICHAEL CHARLES RANDALL SAF GROUP FINANCE LIMITED Director 2017-04-10 CURRENT 2017-01-27 Active
MICHAEL CHARLES RANDALL THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED Director 2016-05-06 CURRENT 2012-05-23 Active
JOHN WILES SAF GROUP HOLDCO LIMITED Director 2017-07-26 CURRENT 2017-01-27 Active
JOHN WILES SAF GROUP FINANCE LIMITED Director 2017-07-26 CURRENT 2017-01-27 Active
JAKOBUS STEFANUS WOLVAARDT SAF GROUP HOLDCO LIMITED Director 2017-07-26 CURRENT 2017-01-27 Active
JAKOBUS STEFANUS WOLVAARDT SAF GROUP FINANCE LIMITED Director 2017-07-26 CURRENT 2017-01-27 Active
JAKOBUS STEFANUS WOLVAARDT WOLF BROTHERS LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-30CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-06-20APPOINTMENT TERMINATED, DIRECTOR FREDERICK ENGELL ATHILL
2023-04-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-04-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM 5th Floor Harling House 51 Great Suffolk St London SE1 0BS United Kingdom
2021-01-19PSC05Change of details for Saf Group Finance Limited as a person with significant control on 2021-01-16
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM The Embassy Tea House 195-205 Union Street London SE1 0LN United Kingdom
2021-01-15PSC05Change of details for Saf Group Finance Limited as a person with significant control on 2021-01-15
2020-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 105882440001
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-08-12RES01ADOPT ARTICLES 12/08/19
2019-07-30AP01DIRECTOR APPOINTED MS. ROUMENA ROUMENOVA GOSCOMB
2019-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM 2-6 Boundary Row London SE1 8HP England
2019-03-15PSC05Change of details for Saf Group Finance Limited as a person with significant control on 2019-03-15
2019-03-05SH0126/02/19 STATEMENT OF CAPITAL GBP 8010000
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-07-03SH0126/06/18 STATEMENT OF CAPITAL GBP 10000
2018-04-19AAMDAmended small company accounts made up to 2017-12-31
2018-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-08-17PSC05Change of details for Haf Group Finance Limited as a person with significant control on 2017-04-03
2017-07-31AP01DIRECTOR APPOINTED MR JAKOBUS STEFANUS WOLVAARDT
2017-07-27AP01DIRECTOR APPOINTED MR JOHN WILES
2017-07-04AP01DIRECTOR APPOINTED MR BRIAN DHENIN
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM One Connaught Place London W2 2ET United Kingdom
2017-04-25RES01ADOPT ARTICLES 25/04/17
2017-04-11AP01DIRECTOR APPOINTED MR MICHAEL CHARLES RANDALL
2017-04-11AP01DIRECTOR APPOINTED MS YLVA CECILIA OERTENGREN
2017-04-03RES15CHANGE OF COMPANY NAME 03/04/17
2017-04-03CERTNMCOMPANY NAME CHANGED HAF GROUP OPERATIONS LIMITED CERTIFICATE ISSUED ON 03/04/17
2017-01-27AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to SIMPLY ASSET FINANCE OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPLY ASSET FINANCE OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SIMPLY ASSET FINANCE OPERATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLY ASSET FINANCE OPERATIONS LIMITED

Intangible Assets
Patents
We have not found any records of SIMPLY ASSET FINANCE OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLY ASSET FINANCE OPERATIONS LIMITED
Trademarks
We have not found any records of SIMPLY ASSET FINANCE OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY ASSET FINANCE OPERATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as SIMPLY ASSET FINANCE OPERATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY ASSET FINANCE OPERATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SIMPLY ASSET FINANCE OPERATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084772000Extruders for working rubber or plastics
2018-10-0084772000Extruders for working rubber or plastics
2018-10-0084774000Vacuum-moulding machines and other thermoforming machines for working rubber or plastics
2018-10-0084774000Vacuum-moulding machines and other thermoforming machines for working rubber or plastics
2018-08-0084774000Vacuum-moulding machines and other thermoforming machines for working rubber or plastics
2018-08-0084774000Vacuum-moulding machines and other thermoforming machines for working rubber or plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLY ASSET FINANCE OPERATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPLY ASSET FINANCE OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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