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N&N Simple Financial Solutions Limited

03803565

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fairburn House, 5 Godwin Street, Bradford, BD1 2AH
Incorporated 08/07/1999

Previously known as

Bridgesun Limited · until 20/09/2011
N&N Cheque Encashment Limited · until 04/02/2009
Ever 1176 Limited · until 20/03/2000

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Michael William Mustard

director · Since 27/11/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM

Also on 5 other boards

Michael William Mustard

director · Since 27/11/2024

British · United Kingdom

Former

Everdirector Limited

corporate director · Resigned 03/03/2000

Eversecretary Limited

corporate secretary · Resigned 03/03/2000

Andrew David John Farrow

secretary · Resigned 04/04/2001

Stuart Rhodes

director · Resigned 04/04/2001

Richard Douglas Beaumont Heppenstall

director · Resigned 04/04/2001

Robert John Glen

director · Resigned 04/07/2002

John Rolfe Thornton

director · Resigned 04/07/2002

Martin Ekins

director · Resigned 04/07/2002

Raymond John Ball

director · Resigned 31/05/2005

Andrew David John Farrow

director · Resigned 01/09/2005

Rosamond Joy Marshall Smith

secretary · Resigned 09/01/2006

Philip Charles Kettle

director · Resigned 25/09/2007

Michael Ashley Palmer

director · Resigned 10/08/2010

Charles Ernest Fred Taylor

director · Resigned 10/08/2010

Stephen David Shaw

director · Resigned 31/03/2015

Jonathan Richard Gillespie

director · Resigned 23/11/2015

Hemantkumar Kiritbhai Patel

director · Resigned 23/11/2015

Emma Gayle Versluys

secretary · Resigned 12/05/2017

Andrew John Parkinson

director · Resigned 24/08/2017

Phillip Alexander Mclelland

director · Resigned 09/02/2018

Kenneth John Mullen

director · Resigned 14/02/2018

Paula Watts

secretary · Resigned 31/03/2018

Christopher Donald Gillespie

director · Resigned 28/08/2020

Eleanor Thornhill

director · Resigned 18/11/2020

Hamish Stewart Paton

director · Resigned 16/02/2021

Neill Lewis Mcdonald Moore

director · Resigned 16/02/2021

Charlotte Davies

director · Resigned 19/08/2022

Gregor Roderick Cant

director · Resigned 30/09/2022

Matthew Thomas

director · Resigned 30/05/2023

Shamshad Ali

director · Resigned 22/11/2023

Melanie Jayne Barnett

director · Resigned 04/10/2024

David George Whincup

secretary · Resigned 11/10/2024

Gareth Cronin

director · Resigned 27/11/2024

Shruti Vasudev

director · Resigned 01/05/2026

Elizabeth Mcclure

secretary · Resigned 01/05/2026

Persons with Significant Control

Provident Financial Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13061852 · Companies House · Limited By Shares

Notified 25/02/2021

Former PSCs

Provident Financial Plc

Ceased 25/02/2021

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Fairburn House
2026-08-21

FAIRBURN HOUSE

post town → Bradford
2026-08-21

BRADFORD

officer appointed → MUSTARD, Michael William
2026-08-21