opendata.bot
Company number
05208011

SIMPLE PFS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SIMPLE PFS LIMITED
Company number
05208011
Registered office
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS, ENGLAND · 272 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 August 2004
Status
Active
Age
22 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
31 Aug 2027
Confirmation statement — last
17 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Diana Nikolova Waldock
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Nigel Cannon
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Diana Nikolova Waldock
born 03/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Nigel Cannon
born 11/1965 · England has significant influence or control Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Nigel Cannon
06/04/2016 Person with significant control added Diana Nikolova Waldock

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 248
▼ 1.3%
251
Employees (avg) 2 2

Documents for SIMPLE PFS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SIMPLE PFS LIMITED?
According to the official registry, the company number of SIMPLE PFS LIMITED is 05208011.
Where is SIMPLE PFS LIMITED registered?
The registered office is ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS, ENGLAND.
What is the SIC code of SIMPLE PFS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls SIMPLE PFS LIMITED?
Diana Nikolova Waldock is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SIMPLE PFS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About SIMPLE PFS LIMITED (05208011)

SIMPLE PFS LIMITED is a private limited company incorporated on 17 August 2004 and registered in the United Kingdom under company number 05208011. Its registered office is at ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Diana Nikolova Waldock. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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