Simno Software Services Limited

Active02642005 Private limited company

Incorporated: 30 August 1991 (35 years)
Industry: Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Directors: Joseph Anthony Fenech Conti
Joseph Roland Scerri
Owned by: Loqus UK Limited
Accounts type: Small
Region: Greater London
Address: Savoy House
Savoy Circus
London
W3 7DA

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 13 September 2027
Last conf. stmt: 30 August 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Fenech Conti, Joseph Anthony

Director · Appointed 4 May 2020

Also at Loqus UK Ltd

Maltese

Born September 1962 (64)

Scerri, Joseph Roland

Director · Appointed 4 May 2020

Maltese

Born August 1978 (48)

Officer history (5 former)

30 June 2025

Resigned Stillwell, Simon Mark as Secretary

30 June 2025

Resigned Stillwell, Simon Mark as Director

4 May 2020

Appointed Fenech Conti, Joseph Anthony as Director

4 May 2020

Appointed Scerri, Joseph Roland as Director

1 May 2020

Resigned Mellish, Richard Paul as Director

12 September 1991

Appointed Mellish, Richard Paul as Director

12 September 1991

Appointed Stillwell, Simon Mark as Secretary

12 September 1991

Appointed Stillwell, Simon Mark as Director

12 September 1991

Resigned Ccs Secretaries Limited as Corporate Nominee Secretary

12 September 1991

Resigned Ccs Secretaries Limited as Corporate Nominee Director

30 August 1991

Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

30 August 1991

Appointed Ccs Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Loqus UK Limited

Corporate entity · Notified 4 May 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 06950202

Former controllers (1)

4 May 2020

Ceased Simon Mark Stillwell — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets: £800,148
Cash: £333,460
Turnover: £848,489
Profit Before Tax: £339,079
Employees: 6

Debt Ratio: 30%
Current Ratio: 3.3x
Profit Margin: 40%
Return on Equity: 32%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£698	£797	£781	£869	£1,944	£152	£1,393
Current Assets	£1,142,853	£640,915	£605,978	£429,628	£538,105	£619,886	£1,081,701
Debtors	£809,393	£476,017	£209,480	£194,326	£142,374	£307,621	£315,661
Cash	£333,460	£164,898	£396,498	£235,302	£395,731	£312,265	£766,040
Creditors (< 1 year)	£343,229	£97,092		£131,310	£404,761	£604,280	£158,046
Net Current Assets	£799,624	£543,823	£470,361	£298,318	£133,344	£15,606	£923,655
Net Assets	£800,148	£544,420	£470,993	£299,022	£134,919	£15,729	£924,950
Shareholder Funds	£800,148	£544,420	£470,993	£299,022		£15,729	£924,950

Turnover	£848,489	£709,271	£824,543	£887,922
Cost of Sales			(£75,000)	(£75,000)
Gross Profit	£750,442	£599,315	£749,543	£812,922
Admin Expenses	£411,905	£502,884	(£520,222)	(£491,797)
Profit Before Tax	£339,079	£97,074	£229,647	£321,106
Tax	£83,351	£23,647	(£42,778)	(£60,117)
Profit for Period	£255,728	£73,427	£186,869	£260,989