Simon & Simon International Limited

Active03797245 Private limited company
Incorporated
28 June 1999 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Human resources provision and management of human resources functions (78300)
Owned by
S J Mann Solutions Ltd
Accounts type
Total exemption full
Region
Greater London
Address
Trident House
46 - 48 Webber Street
London
SE1 8QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2015
British
Born April 1978 (48)
Officer history (8 former)
31 March 2018
Resigned Jhajharia, Shweta as Director
3 September 2015
Appointed Maheshwari, Amol as Director
3 September 2015
Appointed Jhajharia, Shweta as Director
3 September 2015
Resigned Robinson, Simon Andrew as Director
22 June 2009
Resigned Thresher Owen, Terence as Secretary
26 April 2004
Resigned Robinson, Simon Andrew as Secretary
26 April 2004
Resigned Croft, Simon John Downton as Director
26 April 2004
Appointed Thresher Owen, Terence as Secretary
18 March 2002
Appointed Robinson, Simon Andrew as Secretary
18 March 2002
Resigned Croft, John Downton as Secretary
5 July 1999
Appointed Croft, John Downton as Secretary
5 July 1999
Appointed Croft, Simon John Downton as Director
5 July 1999
Appointed Robinson, Simon Andrew as Director
28 June 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
28 June 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 June 1999
Appointed Brighton Director Limited as Corporate Nominee Director
28 June 1999
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

S J Mann Solutions Ltd
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Limited Company
Former controllers (2)
10 August 2025
Ceased Amol Maheshwari — Owns 75–100% of shares
1 January 2024
Ceased S J Mann Solutions Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£35,355
Cash
£276,954
Employees
127
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £365,654 £305,530 £87,332 £10,985 £348 £4,293 £35,355
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,948£20,729£27,604£34,589
Current Assets£277,279£270,105£234,832£225,815£129,662£426,198£528,546
Debtors£325£444,024
Cash£276,954£84,522
Creditors (< 1 year)£241,924£265,812£234,150£200,604£15,190£28,197£197,481
Net Current Assets£35,355£4,293£682£25,211£114,472£398,001£331,065
Net Assets£35,355£4,293£348£10,985£87,332£305,530£365,654
Shareholder Funds£35,355£4,293£348£10,985£87,332£305,530£365,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Total exemption full accounts31 December 2025
14 October 2025Confirmation statement with no updates1 October 20253
17 August 2025Cessation of a person with significant control1
17 August 2025Director's details changed2
24 June 2025Micro company accounts31 December 2024
Show all recent filings

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