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Simplicity Marketing Limited

Simplicity Marketing Limited is an active company incorporated on 12 December 2001 with the registered office located in London, Greater London. Simplicity Marketing Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04339257
Private limited company
Age
23 years
Incorporated 12 December 2001
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 7 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
02033277820
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1973
Director • American • Lives in United States • Born in Jan 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Jordan Company Secretaries Limited 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
£13.35M
Increased by £2.42M (+22%)
Turnover
£34.28M
Decreased by £2.04M (-6%)
Employees
347
Increased by 26 (+8%)
Total Assets
£48.58M
Decreased by £29.25M (-38%)
Total Liabilities
-£12.97M
Decreased by £510K (-4%)
Net Assets
£35.61M
Decreased by £28.74M (-45%)
Debt Ratio (%)
27%
Increased by 9.38% (+54%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Oct 2025
Notification of PSC Statement
6 Months Ago on 28 Apr 2025
Flash Bidco (Us) Llc (PSC) Resigned
6 Months Ago on 25 Apr 2025
Flash Bidco (Us) Llc (PSC) Appointed
8 Months Ago on 12 Feb 2025
Flash Bidco Limited (PSC) Resigned
8 Months Ago on 12 Feb 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Dec 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
John Charles Nardone Resigned
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Cessation of Flash Bidco (Us) Llc as a person with significant control on 25 April 2025
Submitted on 28 Apr 2025
Notification of a person with significant control statement
Submitted on 28 Apr 2025
Notification of Flash Bidco (Us) Llc as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Cessation of Flash Bidco Limited as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 16 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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