Company number
09722126
SIMON MIDCO LIMITED
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
Company details
- Registered name
- SIMON MIDCO LIMITED
- Company number
- 09722126
- Registered office
- NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH, ENGLAND · 89 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 August 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Aug 2027
- Confirmation statement — last
- 30 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Brian Greenough
holds 50–75% of voting rights
Carol Ord
holds 50–75% of voting rights
Claire Johnson
holds 50–75% of voting rights
Fiona Macdonald
holds 50–75% of voting rights
Gary James Edwards
holds 25–50% of voting rights
Ian Mackenzie
holds 50–75% of voting rights
James Dinwoodie
holds 25–50% of voting rights
Jonathon Trott
holds 50–75% of voting rights
Laura Gilbert
holds 50–75% of voting rights
Marian Manson
holds 50–75% of voting rights
Mark Hayward
holds 50–75% of voting rights
Mr Adrian Berry
holds 50–75% of voting rights
Mr Andrew Bartle
holds 50–75% of voting rights
Mr Antony Cross
holds 50–75% of voting rights
Mr Ben Dale-Gough
holds 50–75% of voting rights
Mr Christopher Trepel
holds 50–75% of voting rights
Mr Craig Bradley White
holds 50–75% of voting rights
Mr Darren Wright
holds 50–75% of voting rights
Mr Faisal Gondal
holds 50–75% of voting rights
Mr Graham John Robinson
holds 50–75% of voting rights
Mr Graham Price
holds 50–75% of voting rights
Mr James John Cornell
holds 50–75% of voting rights
Mr James Riley
holds 50–75% of voting rights
Mr Jan Michael Lacey
holds 50–75% of voting rights
Mr John Wood
holds 50–75% of voting rights
Mr Laurence Elliot Hamilton
holds 50–75% of voting rights
Mr Michael Gerard Lynn-Jones
holds 25–50% of voting rights
Mr Patrick John Flaherty
holds 50–75% of voting rights
Mr Paul Cranswick
holds 50–75% of voting rights
Mr Paul Fell
holds 50–75% of voting rights
Mr Paul Grayson
holds 50–75% of voting rights
Mr Philip Muirhead
holds 50–75% of voting rights
Mr Richard Annett
holds 50–75% of voting rights
Mr Robert Sharman
holds 50–75% of voting rights
Mr Robert Taylor
holds 50–75% of voting rights
Mrs Sara Louise Leckenby
holds 25–50% of voting rights
Mr Stephen Peacock
holds 50–75% of voting rights
Mr William Flynn
holds 50–75% of voting rights
Ms Caroline Carruthers
holds 50–75% of voting rights
Ms Claire Laycock
holds 50–75% of voting rights
Ms Elizabeth Casey
holds 50–75% of voting rights
Ms Heather Pollard
holds 50–75% of voting rights
Ms Michelle Nourse
holds 25–50% of voting rights
Ms Patricia Joyce
holds 50–75% of voting rights
Ms Samantha Barnard
holds 50–75% of voting rights
Ms Sarah Sargent
holds 50–75% of voting rights
Nicola Hoskins
holds 50–75% of voting rights
Oliver Hagemann
holds 50–75% of voting rights
Richard Newbound
holds 50–75% of voting rights
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Brian Greenough
born 03/1979 · United Kingdom holds 50–75% of votes Control ended 01/05/2019
Carol Ord
born 12/1980 · United Kingdom holds 50–75% of votes Control ended 01/05/2019
Claire Johnson
born 07/1969 · United Kingdom holds 50–75% of votes Control ended 01/05/2019
Fiona Macdonald
born 12/1972 · United Kingdom holds 50–75% of votes Control ended 01/05/2019
Gary James Edwards
born 05/1958 · United Kingdom holds 25–50% of votes Control ended 01/05/2019
Ian Mackenzie
born 08/1964 · United Kingdom holds 50–75% of votes Control ended 30/06/2016
James Dinwoodie
born 12/1982 · United Kingdom holds 25–50% of votes Control ended 01/05/2019
Jonathon Trott
born 12/1983 · United Kingdom holds 50–75% of votes Control ended 01/05/2019
Laura Gilbert
born 09/1976 · United Kingdom holds 50–75% of votes Control ended 01/05/2019
Marian Manson
born 04/1965 · United Kingdom holds 50–75% of votes Control ended 01/05/2019
Mark Hayward
born 03/1981 · United Kingdom holds 50–75% of votes Control ended 01/05/2019
Mr Adrian Berry
born 01/1969 · United Kingdom holds 50–75% of votes Control ended 01/05/2019 Controls 2 companies
Mr Andrew Bartle
born 04/1969 · United Kingdom holds 50–75% of votes Control ended 31/03/2017 Controls 2 companies
Mr Antony Cross
born 01/1978 · United Kingdom holds 50–75% of votes Control ended 01/05/2019 Controls 2 companies
Mr Ben Dale-Gough
born 02/1975 · United Kingdom holds 50–75% of votes Control ended 01/05/2019 Controls 2 companies
Mr Christopher Trepel
born 02/1971 · England holds 50–75% of votes Control ended 01/05/2019 Controls 2 companies
Mr Craig Bradley White
born 11/1964 · England holds 50–75% of votes Control ended 01/05/2019 Controls 2 companies
Mr Darren Wright
born 08/1969 · United Kingdom holds 50–75% of votes Control ended 01/05/2019 Controls 2 companies
Mr Faisal Gondal
born 11/1980 · United Kingdom holds 50–75% of votes Control ended 01/05/2019 Controls 2 companies
Mr Graham John Robinson
born 01/1975 · England holds 50–75% of votes Control ended 01/05/2019 Controls 2 companies
Mr Graham Price
born 01/1967 · England holds 50–75% of votes Control ended 15/09/2017 Controls 2 companies
Mr James John Cornell
born 02/1973 · United Kingdom holds 50–75% of votes Control ended 01/05/2019 Controls 2 companies
Mr James Riley
born 05/1976 · United Kingdom holds 50–75% of votes Control ended 01/05/2019 Controls 2 companies
Mr Jan Michael Lacey
born 10/1972 · United Kingdom holds 50–75% of votes Control ended 01/05/2019
Mr John Wood
born 01/1979 · United Kingdom holds 50–75% of votes Control ended 01/05/2019 Controls 3 companies
Mr Laurence Elliot Hamilton
born 08/1969 · England holds 50–75% of votes Control ended 01/05/2019 Controls 2 companies
Mr Michael Gerard Lynn-Jones
born 02/1966 · United Kingdom holds 25–50% of votes Control ended 01/05/2019 Controls 2 companies
Mr Patrick John Flaherty
born 08/1974 · England holds 50–75% of votes Control ended 01/05/2019
Mr Paul Cranswick
born 08/1985 · United Kingdom holds 50–75% of votes Control ended 01/05/2019 Controls 3 companies
Mr Paul Fell
born 12/1965 · United Kingdom holds 50–75% of votes Control ended 01/05/2019 Controls 2 companies
Mr Paul Grayson
born 09/1978 · United Kingdom holds 50–75% of votes Control ended 01/05/2019 Controls 2 companies
Mr Philip Muirhead
born 07/1982 · United Kingdom holds 50–75% of votes Control ended 01/05/2019 Controls 2 companies
Mr Richard Annett
born 09/1968 · England holds 50–75% of votes Control ended 31/05/2017 Controls 2 companies
Mr Robert Sharman
born 11/1953 · United Kingdom holds 50–75% of votes Control ended 01/05/2019 Controls 2 companies
Mr Robert Taylor
born 12/1974 · United Kingdom holds 50–75% of votes Control ended 01/05/2019 Controls 2 companies
Mrs Sara Louise Leckenby
born 09/1961 · England holds 25–50% of votes Control ended 01/05/2019 Controls 4 companies
Mr Stephen Peacock
born 10/1970 · United Kingdom holds 50–75% of votes Control ended 13/12/2016 Controls 2 companies
Mr William Flynn
born 09/1968 · England holds 50–75% of votes Control ended 01/05/2019 Controls 2 companies
Ms Caroline Carruthers
born 09/1972 · United Kingdom holds 50–75% of votes Control ended 01/05/2019
Ms Claire Laycock
born 02/1977 · United Kingdom holds 50–75% of votes Control ended 01/05/2019 Controls 2 companies
This company has 49 recorded controllers and we are showing 40. The rest are in the API response.
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2019 | Person with significant control ceased | Richard Newbound | — |
| 01/05/2019 | Person with significant control ceased | Oliver Hagemann | — |
| 01/05/2019 | Person with significant control ceased | Ms Sarah Sargent | — |
| 01/05/2019 | Person with significant control ceased | Ms Samantha Barnard | — |
| 01/05/2019 | Person with significant control ceased | Ms Patricia Joyce | — |
| 01/05/2019 | Person with significant control ceased | Ms Michelle Nourse | — |
| 01/05/2019 | Person with significant control ceased | Ms Heather Pollard | — |
| 01/05/2019 | Person with significant control ceased | Ms Elizabeth Casey | — |
| 01/05/2019 | Person with significant control ceased | Ms Claire Laycock | — |
| 01/05/2019 | Person with significant control ceased | Ms Caroline Carruthers | — |
| 01/05/2019 | Person with significant control ceased | Mr William Flynn | — |
| 01/05/2019 | Person with significant control ceased | Mrs Sara Louise Leckenby | — |
| 01/05/2019 | Person with significant control ceased | Mr Robert Taylor | — |
| 01/05/2019 | Person with significant control ceased | Mr Robert Sharman | — |
| 01/05/2019 | Person with significant control ceased | Mr Philip Muirhead | — |
| 01/05/2019 | Person with significant control ceased | Mr Paul Grayson | — |
| 01/05/2019 | Person with significant control ceased | Mr Paul Fell | — |
| 01/05/2019 | Person with significant control ceased | Mr Paul Cranswick | — |
| 01/05/2019 | Person with significant control ceased | Mr Patrick John Flaherty | — |
| 01/05/2019 | Person with significant control ceased | Mr Michael Gerard Lynn-Jones | — |
Documents for SIMON MIDCO LIMITED
Need this one company on file? Buy the document on its own — no plan required.
Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
PDF Order
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.
PDF + CSV Order
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.
PDF Order
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/09722126
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of SIMON MIDCO LIMITED?▾
According to the official registry, the company number of SIMON MIDCO LIMITED is 09722126.
Where is SIMON MIDCO LIMITED registered?▾
The registered office is NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH, ENGLAND.
What is the SIC code of SIMON MIDCO LIMITED?▾
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls SIMON MIDCO LIMITED?▾
Brian Greenough is recorded as a person with significant control, and holds 50–75% of voting rights.
When are the next accounts of SIMON MIDCO LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
About SIMON MIDCO LIMITED (09722126)
SIMON MIDCO LIMITED is a private limited company incorporated on 8 August 2015 and registered in the United Kingdom under company number 09722126. Its registered office is at NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Brian Greenough. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
01108021 — C L FINANCE LIMITED02679522 — FREDRICKSON INTERNATIONAL LIMITED11104635 — HANSA HOLDCO LIMITED08303007 — LFUK25 LIMITED11473838 — LOWELL FINANCE UK HOLDINGS 1 LIMITED11473850 — LOWELL FINANCE UK HOLDINGS 2 LIMITED11473909 — LOWELL FINANCE UK HOLDINGS 3 LIMITED04558936 — LOWELL FINANCIAL LTD
Activities of financial services holding companies across UK registers
The same sector and the same company, seen through every register we hold
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number HMRC · VAT register
Validate a VAT registration number Sponsored · Noetikos M
Add a company-lookup chatbot to your site in minutes
Teams that monitor counterparties build their assistants on MyCode.bot — pull registry data, run checks and answer clients automatically. See how →
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.