Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Simple PFS Limited
- Incorporated
- 17 August 2004 (22 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Diana Nikolova WaldockNigel Andrew Cannon
- Owned by
- Diana Nikolova Waldock
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- One Fleet PlaceLondonEC4M 7WS
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 October 2017
Waldock, Diana Nikolova
Director · Appointed 11 October 2004
British,Bulgarian
Born March 1967 (59)
Cannon, Nigel Andrew
Director · Appointed 17 August 2004
British
Born November 1965
Officer history (4 former)
27 October 2017
27 October 2017
3 January 2007
3 January 2007
11 October 2004
Appointed Waldock, Diana Nikolova as Director
17 August 2004
Appointed Cannon, Nigel Andrew as Director
17 August 2004
17 August 2004
17 August 2004
17 August 2004
17 August 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Diana Nikolova Waldock
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Nigel Cannon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1965
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £248,040
- Cash
- £1,431
- Employees
- 2
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £42 | £56 | £75 | £101 | £198 | ||
| Current Assets | £353,017 | £353,163 | £352,754 | £352,341 | £351,990 | £352,086 | £353,992 |
| Cash | £1,431 | £1,577 | £738 | £735 | £309 | £480 | £2,348 |
| Creditors (< 1 year) | £105,019 | £101,863 | £98,446 | £95,250 | £92,110 | £91,772 | £91,115 |
| Net Current Assets | £247,998 | £251,300 | £254,308 | £257,091 | £259,880 | £260,314 | £262,877 |
| Net Assets | £248,040 | £251,356 | £254,383 | £257,192 | £260,078 | £260,579 | £263,231 |
| Shareholder Funds | £248,040 | £251,356 | £254,383 | £257,192 | £260,078 | £260,579 | £263,231 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Change of details for a person with significant control | |||
| 20 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 7 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 30 March 2026 | Director's details changed | |||
| 30 March 2026 | Change of details for a person with significant control |
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