SIMPLY FINANCIAL GROUP LIMITED

SIMPLY FINANCIAL GROUP LIMITED is an active private limited company, incorporated on 26 May 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Grafton Square, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. SIMPLY FINANCIAL GROUP LIMITED has two previous names, the most recent of which was SIMPLY FINANCIAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 GRAFTON SQUARE
Post Town	LONDON
Postcode	SW4 0DE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	26/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 31/07/2023 onwards:

SIMPLY FINANCIAL GROUP LIMITED

From 19/07/2023 to 31/07/2023:

SIMPLY FINANCIAL LIMITED

Prior to 19/07/2023:

ELYSIAN ESTATES LIMITED

Directors

(The company's officers)

MR SIMON ROBERT EAGLES

(~58 year old British national)

5 GRAFTON SQUARE, LONDON, SW4 0DE, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 26/05/2010

MR ZEPHERINO MARTIN SEQUEIRA

(~65 year old British national)

5 GRAFTON SQUARE, LONDON, SW4 0DE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/07/2023

Shareholders

(Persons of Significant Control)

Mr Zepherino Martin Sequeira

(~65 year old British national)

5, Grafton Square, London, SW4 0DE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Simon Robert Eagles

(~58 year old British national)

5, Grafton Square, London, SW4 0DE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CROWD FUNDING MARKETS LTD

MR SIMON ROBERT EAGLES

JUSTINE SMITH LIMITED

MR SIMON ROBERT EAGLES

LUDUS GAMING LTD

MR SIMON ROBERT EAGLES

ONE HUNDRED GROUP LTD

MR SIMON ROBERT EAGLES

SIMPLY EQUITY LIMITED

MR SIMON ROBERT EAGLES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)