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Simon Midco Limited

Simon Midco Limited is an active company incorporated on 8 August 2015 with the registered office located in . Simon Midco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09722126
Private limited company
Age
10 years
Incorporated 8 August 2015
Size
Unreported
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
No. 1 The Square Thorpe Park View
Thorpe Park
Leeds
LS15 8GH
England
Address changed on 17 Nov 2023 (1 year 9 months ago)
Previous address was Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
2
Controllers (PSC)
1
Director • Norwegian • Lives in England • Born in Sep 1958
Director • Investor • French • Lives in England • Born in Nov 1975
Director • Investment Professional • British • Lives in England • Born in Mar 1990
Director • British • Lives in England • Born in May 1975
Director • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Permira Vi Investment Platform Limited
Benoit Vauchy and Riccardo Giuseppe Basile are mutual people.
Active
Permira Vii Investment Platform Limited
Benoit Vauchy and Riccardo Giuseppe Basile are mutual people.
Active
Permira Viii Investment Platform Limited
Benoit Vauchy and Riccardo Giuseppe Basile are mutual people.
Active
Permira Advisers LLP
Benoit Vauchy and Riccardo Giuseppe Basile are mutual people.
Active
I Can Charity
Riccardo Giuseppe Basile is a mutual person.
Active
Ig Index Limited
Mrs Sally-Ann Hibberd is a mutual person.
Active
Wateraid
Mr Andrew James Green is a mutual person.
Active
Nominet UK
Mr Andrew James Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£266K
Decreased by £3.73M (-93%)
Turnover
£52.85M
Increased by £16.85M (+47%)
Employees
Unreported
Same as previous period
Total Assets
£1.73B
Increased by £239.43M (+16%)
Total Liabilities
-£1.47B
Increased by £293.7M (+25%)
Net Assets
£254.27M
Decreased by £54.28M (-18%)
Debt Ratio (%)
85%
Increased by 6.02% (+8%)
Latest Activity
New Charge Registered
2 Months Ago on 25 Jun 2025
Mr Paul David Copley Appointed
2 Months Ago on 25 Jun 2025
Mr Andrea Mazzoleni Appointed
4 Months Ago on 22 Apr 2025
Riccardo Giuseppe Basile Resigned
4 Months Ago on 22 Apr 2025
Gabriel Ayomidipupo Adebiyi Resigned
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
7 Months Ago on 5 Feb 2025
Mr Trond Brandsrud Details Changed
7 Months Ago on 4 Feb 2025
Elena Filekova Details Changed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Elena Filekova Appointed
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Registration of charge 097221260003, created on 25 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Paul David Copley as a director on 25 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Riccardo Giuseppe Basile as a director on 22 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Andrea Mazzoleni as a director on 22 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Gabriel Ayomidipupo Adebiyi as a director on 22 April 2025
Submitted on 23 Apr 2025
Director's details changed for Elena Filekova on 4 February 2025
Submitted on 5 Feb 2025
Director's details changed for Mr Trond Brandsrud on 4 February 2025
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 30 Oct 2024
Termination of appointment of Marvin Teubner as a director on 14 June 2024
Submitted on 27 Jun 2024
Repayment History
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