MADE SIMPLE GROUP LIMITED

Company number 04214713 ·

Active

Executive summary

Made Simple Group Limited is a profitable, cash-generative business with a 20-year track record in UK company formation, but the 2017 restructuring—marked by property transfer to the parent and £3.4M in dividends—signals a shift in strategic posture under new ownership that may prioritise cash extraction over reinvestment. The company's digital-first model and regulatory accreditation provide defensible advantages, yet the commoditised nature of company formation demands aggressive expansion into adjacent services to sustain growth and protect margins. The critical strategic question facing leadership is whether the post-acquisition capital allocation strategy will support market expansion or continue to leverage the business as a cash-generating asset for its parent entities.

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Shareholders' funds

£1,291,114

Balance sheet as at 2017-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2001-05-11
Registered office
20 Wenlock Road, London, England, N1 7GU
Postcode
N1 7GU
Capital
10,000 GBP
Accounts category
Small
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-11
Next due by
2027-05-25
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 5 current · 14 resigned

Appointed 2025-02-01
Appointed 2022-03-01
Appointed 2018-11-06
Appointed 2018-11-06
Appointed 2018-01-02

View all officers and resignations →

Group structure 1 subsidiary

Controlled by SIMPHOLD LTD — since 2017-12-29

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z1839707 (Tier 2), registered since 2009.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
madesimplegroup.com
Phone
02076085500, +44 2076085500

Set up your limited company online in hours with Companies House accredited Companies Made Simple. Fast, trusted UK formation—choose your name, we do the rest.

Previous company names

NameDate changed
LONDON PRESENCE LIMITED2007-04-04

Previous registered addresses 5

AddressChanged on
145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND2014-09-29
145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND2014-09-29
C/O WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY2014-09-08
C/O WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY2014-09-08
C/O WESTBURY SCHOTNESS 2ND FLOOR, 145-157 SAINT JOHN STREET, LONDON, EC1V 4PY2003-01-25

Among its peers

Top 5%

by shareholders' funds, of 4,431 similar companies in N

Among the oldest 25% of its local peers, trading since 2001.

33,435 companies are registered at this postcode →

Competitors London

This company ranks 168 among other business support service activities not elsewhere classified in London.

Full league table →

The class of 2001

29%

of the 5,962 companies in this sector incorporated in 2001 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Freehold
1
Leasehold
1
Most recent registration
2023-01-25
Where
Greater London (1), Hertfordshire (1)
Title numberCounty Tenure RegisteredPrice paid
AGL587081 Greater London Leasehold 2023-01-25 —
HD370510 Hertfordshire Freehold 2005-03-07 —

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.