N&N Simple Financial Solutions Limited

Active03803565 Private limited company
Incorporated
8 July 1999 (27 years)
Previously known as
Bridgesun Limited (until 20 September 2011)
N&N Cheque Encashment Limited (until 4 February 2009)
Ever 1176 Limited (until 20 March 2000)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Fairburn House
5 Godwin Street
Bradford
BD1 2AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2024
Also at Cheque Exchange Limited, Lawson Fisher Limited, Aquis Cards Limited · more companies
British
Born October 1972 (54)
Officer history (35 former)
1 May 2026
Resigned Mcclure, Elizabeth as Secretary
1 May 2026
Resigned Vasudev, Shruti as Director
27 November 2024
Resigned Cronin, Gareth as Director
27 November 2024
Appointed Mustard, Michael William as Director
11 October 2024
Appointed Mcclure, Elizabeth as Secretary
11 October 2024
Resigned Whincup, David George as Secretary
4 October 2024
Appointed Vasudev, Shruti as Director
4 October 2024
Resigned Barnett, Melanie Jayne as Director
22 November 2023
Resigned Ali, Shamshad as Director
22 November 2023
Appointed Cronin, Gareth as Director
30 May 2023
Appointed Ali, Shamshad as Director
30 May 2023
Resigned Thomas, Matthew as Director
30 September 2022
Appointed Thomas, Matthew as Director
30 September 2022
Resigned Cant, Gregor Roderick as Director
19 August 2022
Resigned Davies, Charlotte as Director
19 August 2022
Appointed Barnett, Melanie Jayne as Director
16 February 2021
Resigned Moore, Neill Lewis Mcdonald as Director
16 February 2021
Resigned Paton, Hamish Stewart as Director
16 February 2021
Appointed Cant, Gregor Roderick as Director
12 January 2021
Appointed Moore, Neill Lewis Mcdonald as Director
4 December 2020
Appointed Davies, Charlotte as Director
18 November 2020
Resigned Thornhill, Eleanor as Director
14 September 2020
Appointed Paton, Hamish Stewart as Director
28 August 2020
Resigned Gillespie, Christopher Donald as Director
16 July 2018
Appointed Whincup, David George as Secretary
31 March 2018
Resigned Watts, Paula as Secretary
14 February 2018
Resigned Mullen, Kenneth John as Director
14 February 2018
Appointed Thornhill, Eleanor as Director
9 February 2018
Resigned Mclelland, Phillip Alexander as Director
8 February 2018
Appointed Gillespie, Christopher Donald as Director
24 August 2017
Appointed Mullen, Kenneth John as Director
24 August 2017
Resigned Parkinson, Andrew John as Director
12 May 2017
Appointed Watts, Paula as Secretary
12 May 2017
Resigned Versluys, Emma Gayle as Secretary
23 November 2015
Resigned Patel, Hemantkumar Kiritbhai as Director
23 November 2015
Resigned Gillespie, Jonathan Richard as Director
20 November 2015
Appointed Mclelland, Phillip Alexander as Director
20 November 2015
Appointed Parkinson, Andrew John as Director
31 March 2015
Appointed Patel, Hemantkumar Kiritbhai as Director
31 March 2015
Resigned Shaw, Stephen David as Director
10 August 2010
Resigned Taylor, Charles Ernest Fred as Director
10 August 2010
Resigned Palmer, Michael Ashley as Director
10 August 2010
Appointed Gillespie, Jonathan Richard as Director
19 November 2007
Appointed Taylor, Charles Ernest Fred as Director
25 September 2007
Resigned Kettle, Philip Charles as Director
9 January 2006
Appointed Versluys, Emma Gayle as Secretary
9 January 2006
Resigned Marshall Smith, Rosamond Joy as Secretary
1 September 2005
Resigned Farrow, Andrew David John as Director
31 May 2005
Resigned Ball, Raymond John as Director
17 May 2005
Appointed Shaw, Stephen David as Director
17 May 2005
Appointed Palmer, Michael Ashley as Director
4 July 2002
Resigned Ekins, Martin as Director
4 July 2002
Resigned Glen, Robert John as Director
4 July 2002
Appointed Kettle, Philip Charles as Director
4 July 2002
Resigned Thornton, John Rolfe as Director
26 July 2001
Appointed Ekins, Martin as Director
4 April 2001
Appointed Thornton, John Rolfe as Director
4 April 2001
Appointed Glen, Robert John as Director
4 April 2001
4 April 2001
Appointed Marshall Smith, Rosamond Joy as Secretary
4 April 2001
Resigned Rhodes, Stuart as Director
4 April 2001
Resigned Farrow, Andrew David John as Secretary
15 June 2000
24 March 2000
Appointed Rhodes, Stuart as Director
3 March 2000
Appointed Farrow, Andrew David John as Secretary
3 March 2000
Appointed Ball, Raymond John as Director
3 March 2000
Appointed Farrow, Andrew David John as Director
3 March 2000
Resigned Eversecretary Limited as Corporate Secretary
3 March 2000
Resigned Everdirector Limited as Corporate Director
8 July 1999
Appointed Eversecretary Limited as Corporate Secretary
8 July 1999
Appointed Everdirector Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13061852
Former controllers (1)
25 February 2021
Ceased Provident Financial PLC — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Vanquis Banking Group PLC
Aquis Cards Limited Owns 75–100% of shares
Lawson Fisher Limited Owns 75–100% of shares
Provfin Limited In liquidationOwns 75–100% of shares
Provident Financial Group Limited In liquidationOwns 75–100% of shares
VBG Holdings Limited Owns 75–100% of shares
Duncton Group Limited Owns 75–100% of shares
Moneybarn Group Limited In liquidationOwns 75–100% of shares
Moneybarn Limited In liquidationOwns 75–100% of shares
Moneybarn No.1 Limited Owns 75–100% of shares
N&N Simple Financial Solutions Limited This company Owns 75–100% of shares
Cheque Exchange Limited Owns 75–100% of shares
PFG Corporate Services Limited In liquidationOwns 75–100% of shares
Provident SPV Limited Status not confirmedOwns 75–100% of shares
Usnoop Limited Owns 75–100% of shares
Vanquis Bank Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Other filing
31 July 2026Accounts filing
31 July 2026Audit exemption subsidiary accounts31 December 2025
10 July 2026Other filing
20 June 2026Other filing
Show all recent filings

Some other companies at this address

Aquis Cards Limited
Cheque Exchange Limited
Duncton Group Limited
Moneybarn No.1 Limited
VBG Holdings Limited
Usnoop Limited

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