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Companies/SC212875

Simple Financial Services Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Radiant Financial Group Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-27 · No cessation recorded

Source record 116700840
Show 1 ceased record
DB
Mr David James BoneIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-02-27

Source record 118017997

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
SC
Simon Mark Cogman-HellierCurrent director
Appointed 2026-02-27
DB
David BoneCurrent director
Appointed 2000-11-09 · 25 yrs · Financial Consultant
+4 others
Show 3 historical appointments
CorpFirst Scottish Secretaries LimitedResigned secretary
Resigned 2000-11-09
CorpFirst Scottish International Services LimitedResigned director
Resigned 2000-11-09
LB
Laura BoneResigned secretary
Resigned 2000-11-09 · 25 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active