Simply Financial Group Limited

Active07266632 Private limited company
Incorporated
26 May 2010 (16 years)
Previously known as
Simply Financial Limited (until 31 July 2023)
Elysian Estates Limited (until 19 July 2023)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Simon Robert Eagles
Accounts type
Micro entity
Region
Greater London
Address
5 Grafton Square
London
SW4 0DE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2010
British
Born October 1965 (61)
Officer history (2 former)
18 February 2026
Resigned Sequeira, Zepherino Martin as Director
18 July 2023
Appointed Sequeira, Zepherino Martin as Director
18 July 2023
Resigned Eagles, Simon Robert as Secretary
26 May 2010
Appointed Eagles, Simon Robert as Director
26 May 2010
Appointed Eagles, Simon Robert as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1965 (61)
Former controllers (1)
31 August 2026
Ceased Zepherino Martin Sequeira — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Current Ratio
1.2x

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2020 2021 2023 2024 2025 £4 £4 £4 (£508) (£2,659)
Balance sheet detail
20252024202320212020
Fixed Assets£775
Current Assets£607£64
Cash£4£4£4
Creditors (< 1 year)£518£2
Creditors (> 1 year)£3,885£870
Net Assets£4£4£4
Shareholder Funds(£2,659)(£508)£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Termination of appointment of a director
18 February 2026Micro company accounts31 May 2025
14 September 2025Confirmation statement with no updates13 September 2025
10 February 2025Micro company accounts31 May 2024
23 September 2024Confirmation statement with updates13 September 2024
Show all recent filings

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