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Simple Online Holdings Ltd

Simple Online Holdings Ltd is an active company incorporated on 2 October 2017 with the registered office located in Glasgow, City of Glasgow. Simple Online Holdings Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
SC577682
Private limited company
Scottish Company
Age
7 years
Incorporated 2 October 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
77 Dunn Street
Glasgow
G40 3PA
Scotland
Address changed on 26 Jan 2022 (3 years ago)
Previous address was Unit 3, Queenslie Point 120 Stepps Road Glasgow G33 3NQ Scotland
Telephone
0141 2311100
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Mar 1984
Director • Secretary • Finance Director • Scottish • Lives in Scotland • Born in Dec 1989
Director • Non-Executive Director • British • Lives in Scotland • Born in Feb 1979
Director • British • Lives in UK • Born in Jan 1983
Director • Chair Person • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mount Street (Aberdeen) Limited
Ahdul Farooq Mohammed and Ahmad Karim Nassar are mutual people.
Active
2up Property Limited
Ahdul Farooq Mohammed and Ahmad Karim Nassar are mutual people.
Active
Simple Online Healthcare Limited
Ahdul Farooq Mohammed and Ahmad Karim Nassar are mutual people.
Active
2up Healthcare Limited
Ahdul Farooq Mohammed and Ahmad Karim Nassar are mutual people.
Active
Forge Holiday Group Ltd
Mr Shane Alexander Corstorphine is a mutual person.
Active
XD Topco Limited
Mr Shane Alexander Corstorphine is a mutual person.
Active
XD Midco Limited
Mr Shane Alexander Corstorphine is a mutual person.
Active
XD Bidco Limited
Mr Shane Alexander Corstorphine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.89M
Increased by £918K (+94%)
Turnover
£20.64M
Decreased by £3.7M (-15%)
Employees
100
Increased by 8 (+9%)
Total Assets
£6.17M
Increased by £1.46M (+31%)
Total Liabilities
-£3.76M
Increased by £1.04M (+38%)
Net Assets
£2.42M
Increased by £416K (+21%)
Debt Ratio (%)
61%
Increased by 3.25% (+6%)
Latest Activity
Mr Ahmad Karim Nassar Details Changed
29 Days Ago on 11 Aug 2025
Mr Ahdul Farooq Mohammed Details Changed
29 Days Ago on 11 Aug 2025
Rebecca Moore Resigned
6 Months Ago on 28 Feb 2025
Group Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Mr Shane Alexander Corstorphine Appointed
1 Year 10 Months Ago on 26 Oct 2023
Mr Jules Pancholi Appointed
1 Year 10 Months Ago on 26 Oct 2023
Mrs Rebecca Moore Appointed
1 Year 10 Months Ago on 26 Oct 2023
Mrs Rebecca Moore Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Get Credit Report
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Documents
Director's details changed for Mr Ahdul Farooq Mohammed on 11 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Ahmad Karim Nassar on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Rebecca Moore as a director on 28 February 2025
Submitted on 11 Apr 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Second filing of Confirmation Statement dated 1 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Resolutions
Submitted on 9 Apr 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Michael Hope on 26 October 2023
Submitted on 27 Oct 2023
Director's details changed for Mrs Rebecca Moore on 26 October 2023
Submitted on 27 Oct 2023
Repayment History
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