2 Simple Limited

Active03843465 Private limited company
Incorporated
17 September 1999 (27 years)
Previously known as
2 Easy Ltd (until 20 April 2000)
Tristar Consultants Limited (until 22 March 2000)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
188 Brent Street
London
NW4 1BE

Filing status

Accounts due
27 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2000
British
Born September 1968 (58)
Officer history (13 former)
15 April 2020
Resigned Abrahams, Stuart John as Director
6 April 2019
Appointed Abrahams, Stuart John as Director
2 September 2011
Resigned Wainewright, Max as Director
19 February 2009
Resigned Wainwright, Max as Director
18 February 2009
Resigned Franklin, Mary as Secretary
18 February 2009
Resigned Canin, Nigel John as Secretary
14 June 2007
Appointed Wainwright, Max as Director
14 June 2007
Appointed Wainewright, Max as Director
4 May 2007
Resigned Canin, Richard as Director
4 May 2007
Resigned Canin, Diane as Director
2 May 2006
Appointed Canin, Richard as Director
7 December 2005
Appointed Canin, Diane as Director
29 September 2004
Appointed Franklin, Mary as Secretary
29 September 2004
Resigned Canin, Diane as Secretary
1 February 2002
Resigned Wainewright, Max as Director
1 February 2002
Appointed Canin, Diane as Secretary
29 September 2000
Resigned Press, Jody Matthew as Director
28 September 2000
Resigned Harris, Ashley as Director
17 May 2000
Appointed Wainewright, Max as Director
14 March 2000
Appointed Harris, Ashley as Director
14 March 2000
Appointed Press, Jody Matthew as Director
14 March 2000
Appointed Canin, Nigel John as Secretary
14 March 2000
Appointed Canin, Nigel John as Director
14 March 2000
Resigned Plan 2 Success Limited as Corporate Secretary
14 March 2000
Resigned Consolidated Experience Limited as Corporate Director
17 September 1999
Appointed Plan 2 Success Limited as Corporate Secretary
17 September 1999
Appointed Consolidated Experience Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 05855175

Group structure 4 companies

Ownership group derived from the Companies House PSC register

2 Simple Limited This company Owns 75–100% of shares
2 Simple Online Limited Owns 75–100% of shares
Thinkict Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,682,139
Cash
£1,930,546
Debt Ratio
72%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,033 £1,140,883 £1,933,790 £3,047,353 £2,530,205 £3,173,722 £2,682,139
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,731£33,254£49,062£60,956£80,861£30,551£81,499
Current Assets£9,453,611£10,204,888£9,640,057£9,089,133£8,511,430£6,366,251£4,794,375
Debtors£7,523,065£8,259,629£8,459,155£7,998,893£6,135,476£5,020,870£4,310,707
Cash£1,930,546£1,945,259£1,180,902£1,090,240£2,375,954£1,345,381£483,668
Creditors (< 1 year)£5,526,475£5,796,829£5,292,458£4,514,394£4,841,843£3,568,837£2,456,807
Creditors (> 1 year)£1,266,728£1,267,591£1,866,456£1,588,342£1,816,658£1,687,082£2,411,447
Net Current Assets£3,927,136£4,408,059£4,347,599£4,574,739£3,669,587£2,797,414£2,337,568
Net Assets£2,682,139£3,173,722£2,530,205£3,047,353£1,933,790£1,140,883£2,033
Shareholder Funds£2,682,139£3,173,722£2,530,205£3,047,353£1,933,790£1,140,883£2,033

Filings 111

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with updates17 September 2026
24 May 2026Total exemption full accounts30 September 2025
29 September 2025Confirmation statement with updates17 September 2025
5 June 2025Total exemption full accounts30 September 2024
18 December 2024Registered office address changed
Show all 111 filings

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