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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
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 August 2025 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
No. 1 The Square Thorpe Park View
Thorpe Park
Leeds
LS15 8GH
England
Address changed on 17 Nov 2023 (2 years ago)
Previous address was Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in UK • Born in Oct 1986
Director • British • Lives in England • Born in Sep 1955
Director • Investor • French • Lives in England • Born in Nov 1975
Director • None • German • Lives in Germany • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ig Index Limited
Sally-Ann Hibberd is a mutual person.
Active
Wateraid
Andrew James Green is a mutual person.
Active
Nominet UK
Andrew James Green is a mutual person.
Active
Wiltonpost Property Management Limited
Benoit Vauchy is a mutual person.
Active
Ig Markets Limited
Sally-Ann Hibberd is a mutual person.
Active
Ig Group Holdings Plc
Sally-Ann Hibberd is a mutual person.
Active
Wateraid International
Andrew James Green is a mutual person.
Active
Aqua Green Ideas Limited
Andrew James Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£240K
Decreased by £26K (-10%)
Turnover
£55.83M
Increased by £2.97M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£1.47B
Decreased by £258.39M (-15%)
Total Liabilities
-£1.28B
Decreased by £190.93M (-13%)
Net Assets
£186.8M
Decreased by £67.46M (-27%)
Debt Ratio (%)
87%
Increased by 2% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
New Charge Registered
5 Months Ago on 25 Jun 2025
Mr Paul David Copley Appointed
5 Months Ago on 25 Jun 2025
Mr Andrea Mazzoleni Appointed
7 Months Ago on 22 Apr 2025
Riccardo Giuseppe Basile Resigned
7 Months Ago on 22 Apr 2025
Gabriel Ayomidipupo Adebiyi Resigned
7 Months Ago on 22 Apr 2025
Full Accounts Submitted
10 Months Ago on 5 Feb 2025
Mr Trond Brandsrud Details Changed
10 Months Ago on 4 Feb 2025
Elena Filekova Details Changed
10 Months Ago on 4 Feb 2025
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 30 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
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
Repayment History
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