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Simply Asset Finance Operations Limited

10588244

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor Harling House, 47-51 Great Suffolk St, London, SE1 0BS
Incorporated 27/01/2017

Previously known as

Haf Group Operations Limited · until 03/04/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64910
Financial leasing

Officers

Mr Richard James Mcdougall

director · Since 27/01/2017

PARTNER

BRITISH · UNITED KINGDOM · Age 46

Also on 25 other boards

Mr Michael Charles Randall

director · Since 10/04/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Ms Ylva Cecilia Oertengren

director · Since 10/04/2017

CHIEF OPERATING OFFICER

BRITISH,SWEDISH · ENGLAND · Age 49

Also on 8 other boards

Mr Brian John Dhenin

director · Since 03/07/2017

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Mr John Edward Peter Wiles

director · Since 26/07/2017

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Jakobus Stefanus Wolvaardt

director · Since 26/07/2017

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Ms. Roumena Roumenova Goscomb

director · Since 30/07/2019

SOLICITOR

BRITISH,BULGARIAN · ENGLAND · Age 47

Also on 7 other boards

Mr. Richard Charles Chadwick

director · Since 30/07/2019

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Richard James Mcdougall

director · Since 27/01/2017

British · United Kingdom · Age 46

Michael Charles Randall

director · Since 10/04/2017

British · England · Age 60

Ylva Cecilia Oertengren

director · Since 10/04/2017

British,Swedish · England · Age 49

Brian John Dhenin

director · Since 03/07/2017

British · United Kingdom · Age 69

Jakobus Stefanus Wolvaardt

director · Since 26/07/2017

British · United Kingdom · Age 47

John Edward Peter Wiles

director · Since 26/07/2017

British · United Kingdom · Age 50

Richard Charles Chadwick

director · Since 30/07/2019

British · England · Age 44

Roumena Roumenova Goscomb

director · Since 30/07/2019

British,Bulgarian · England · Age 47

Former

Frederick Engell Athill

director · Resigned 20/06/2023

Persons with Significant Control

Saf Group Finance Limited

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

5th Floor, Harling House, London, SE1 0BS

Reg: 10588139 · United Kingdom · Limited Company

Notified 27/01/2017

Charges1 outstanding

Charge
outstanding

CITY PARTNERSHIP TRUSTEE LIMITED

Created 19/03/2020Registered 23/03/2020

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line15th Floor Harling House
2026-06-11

5TH FLOOR HARLING HOUSE

post townLondon
2026-06-11

LONDON