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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 8 years ago.
Status
Active
Active since 5 years ago
Company No
SC577682
Private limited company
Scottish Company
Age
8 years
Incorporated 2 October 2017
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
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
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Finance Director • Scottish • Lives in Scotland • Born in Dec 1989
Director • British • Lives in UK • Born in Jan 1983
Director • Chair Person • British • Lives in England • Born in Mar 1970
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Mar 1984
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
Forge Holiday Group Ltd
Shane Alexander Corstorphine is a mutual person.
Active
XD Topco Limited
Shane Alexander Corstorphine is a mutual person.
Active
XD Midco Limited
Shane Alexander Corstorphine is a mutual person.
Active
XD Bidco Limited
Shane Alexander Corstorphine is a mutual person.
Active
Xsolutions365 Ltd
Shane Alexander Corstorphine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£9.48M
Increased by £7.58M (+401%)
Turnover
£66.4M
Increased by £45.75M (+222%)
Employees
104
Increased by 4 (+4%)
Total Assets
£20.14M
Increased by £13.97M (+226%)
Total Liabilities
-£17.41M
Increased by £13.65M (+363%)
Net Assets
£2.74M
Increased by £321K (+13%)
Debt Ratio (%)
86%
Increased by 25.54% (+42%)
Latest Activity
Group Accounts Submitted
21 Days Ago on 27 Nov 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Mr Ahmad Karim Nassar Details Changed
4 Months Ago on 11 Aug 2025
Mr Ahdul Farooq Mohammed Details Changed
4 Months Ago on 11 Aug 2025
Rebecca Moore Resigned
9 Months Ago on 28 Feb 2025
Group Accounts Submitted
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Oct 2024
Group Accounts Submitted
2 Years Ago on 30 Nov 2023
Mr Shane Alexander Corstorphine Appointed
2 Years 1 Month Ago on 26 Oct 2023
Mr Jules Pancholi Appointed
2 Years 1 Month Ago on 26 Oct 2023
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Documents
Statement of capital following an allotment of shares on 9 December 2025
Submitted on 10 Dec 2025
Group of companies' accounts made up to 28 February 2025
Submitted on 27 Nov 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 10 Nov 2025
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
Repayment History
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