Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Simple Online Holdings Ltd
- Incorporated
- 2 October 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael HopeJules Pancholi
- Accounts type
- Group
- Region
- Scotland
- Address
- 77 Dunn StreetGlasgowG40 3PA
Officers 6 active
Officer details are public data from the Companies House register.
Hope, Michael
Director · Appointed 26 October 2023
Scottish
Born December 1989 (36)
Pancholi, Jules
Director · Appointed 26 October 2023
British
Born March 1970 (56)
Director · Appointed 26 October 2023
British
Born February 1979 (47)
Hope, Michael
Secretary · Appointed 26 October 2023
British
Born March 1984 (42)
Director · Appointed 2 October 2017
British
Born January 1983 (43)
Officer history (1 former)
28 February 2025
26 October 2023
Appointed Hope, Michael as Director
26 October 2023
Appointed Pancholi, Jules as Director
26 October 2023
26 October 2023
Appointed Hope, Michael as Secretary
26 October 2023
2 October 2017
2 October 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd Company
Reg. no. Sc719617
Corporate entity · Notified 2 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. Sc497836
Former controllers (1)
30 September 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aberdeen Healthcare Limited Owns 25–50% of shares
Simple Online Holdings Ltd This company Owns 25–50% of shares
2Up Healthcare Limited Owns 75–100% of shares
Simple Online Healthcare Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £1,893,759
- Employees
- 100
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,500,220 | £2,500,220 | £3,924,766 | £1,376,775 | £120 | |
| Debtors | £21,331 | £91,963 | £250,000 | |||
| Cash | £0 | £100 | ||||
| Creditors (< 1 year) | £15,518 | £14,518 | £88,518 | £1,674,546 | £1,376,555 | |
| Net Current Assets | £5,813 | £3,445 | (£1,424,546) | (£1,376,555) | £100 | |
| Shareholder Funds | £2,506,033 | £2,503,665 | £2,500,220 | £220 | £220 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Change of details for a person with significant control | |||
| 26 October 2026 | Confirmation statement with updates | 1 October 2026 | ||
| 20 October 2026 | Director's details changed | |||
| 11 March 2026 | Resolutions | |||
| 10 December 2025 | Statement of capital following an allotment of shares |
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