Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Simplybiometrics Limited
- Incorporated
- 20 December 2006 (19 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Infobric Limited
- Accounts type
- Dormant
- Region
- North West
- Address
- The Bunker 25 Wavertree BoulevardInnovation BoulevardLiverpoolL7 9PW
Officers 5 active
Officer details are public data from the Companies House register.
Swedish
Born August 1974 (52)
Director · Appointed 30 April 2021
Swedish
Born January 1976 (50)
Director · Appointed 14 September 2019
British
Born September 1969 (57)
Secretary · Appointed 20 December 2006
Also at Infobric Limited, Infobric E&A UK Limited
British
Director · Appointed 20 December 2006
Also at Infobric Limited, Infobric E&A UK Limited
British
Born January 1974 (52)
Officer history (1 former)
31 July 2023
30 April 2021
30 April 2021
14 September 2019
20 December 2006
20 December 2006
20 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Infobric Limited
Corporate entity · Notified 20 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Debtors | £100 | |
| Net Current Assets | £100 | |
| Net Assets | £100 | |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 February 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 20 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 January 2025 | Appointment of a director | |||
| 10 January 2025 | Change of details for a person with significant control |
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