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N&N Simple Financial Solutions Limited

N&N Simple Financial Solutions Limited is an active company incorporated on 8 July 1999 with the registered office located in Bradford, West Yorkshire. N&N Simple Financial Solutions Limited was registered 26 years ago.
Status
Active
Active since 8 years ago
Company No
03803565
Private limited company
Age
26 years
Incorporated 8 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fairburn House
5 Godwin Street
Bradford
BD1 2AH
England
Address changed on 22 Sep 2025 (1 month ago)
Previous address was No. 1 Godwin Street Bradford West Yorkshire BD1 2SU
Telephone
01924500900
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Product, Commercial & Distribution Director • British • Lives in England • Born in Jul 1978
Director • Irish • Lives in England • Born in Feb 1975
Director • General Counsel • British • Lives in UK • Born in Oct 1972
Director • Company Secretary • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheque Exchange Limited
Gareth Cronin, Shruti Vasudev, and 2 more are mutual people.
Active
Provident Financial Group Limited
Michael William Mustard and Melanie Jayne Barnett are mutual people.
Active
Provfin Limited
Michael William Mustard and Melanie Jayne Barnett are mutual people.
Active
Aquis Cards Limited
Michael William Mustard and Melanie Jayne Barnett are mutual people.
Active
Lawson Fisher Limited
Michael William Mustard and Melanie Jayne Barnett are mutual people.
Active
S&W Partners Trust Corporation Limited
Melanie Jayne Barnett is a mutual person.
Active
S&W Partners (South East) Limited
Melanie Jayne Barnett is a mutual person.
Active
Moneybarn Limited
Gareth Cronin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.92M
Same as previous period
Total Liabilities
-£609K
Same as previous period
Net Assets
£1.31M
Same as previous period
Debt Ratio (%)
32%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Mr Michael William Mustard Appointed
10 Months Ago on 27 Nov 2024
Gareth Cronin Resigned
10 Months Ago on 27 Nov 2024
David George Whincup Resigned
1 Year Ago on 11 Oct 2024
Mrs Elizabeth Mcclure Appointed
1 Year Ago on 11 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 6 Oct 2024
Shruti Vasudev Appointed
1 Year Ago on 4 Oct 2024
Melanie Barnett Resigned
1 Year Ago on 4 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 2 Oct 2025
Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to Fairburn House 5 Godwin Street Bradford BD1 2AH on 22 September 2025
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jun 2025
Termination of appointment of Gareth Cronin as a director on 27 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Michael William Mustard as a director on 27 November 2024
Submitted on 28 Nov 2024
Termination of appointment of David George Whincup as a secretary on 11 October 2024
Submitted on 5 Nov 2024
Appointment of Mrs Elizabeth Mcclure as a secretary on 11 October 2024
Submitted on 5 Nov 2024
Repayment History
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