Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2026
- Last conf. stmt
- 16 April 2025
Simplitium Ltd
- Incorporated
- 26 February 2007 (19 years)
- Previously known as
- Boat Services Limited (until 27 October 2017)Hackremco (No. 2456) Limited (until 9 March 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Rob Newbold
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Officers 2 active
Officer details are public data from the Companies House register.
American
Born November 1977
Newbold, Rob
Director · Appointed 2 April 2025
American
Born May 1974 (52)
Officer history (40 former)
2 April 2025
Resigned Brandstrom, Olov Nicklas as Director
2 April 2025
Appointed Newbold, Rob as Director
2 April 2025
Resigned Moore, Erika, Ms. as Secretary
2 April 2025
7 April 2024
Resigned Mckeown, Paul as Director
1 January 2024
Resigned Chai, Roland, Mr. as Director
1 May 2022
30 April 2022
Appointed Chai, Roland, Mr. as Director
30 April 2022
23 February 2021
Appointed Moore, Erika, Ms. as Secretary
23 February 2021
3 June 2019
Appointed Mckeown, Paul as Director
8 March 2019
8 March 2019
Appointed Brandstrom, Olov Nicklas as Director
8 March 2019
Resigned Yonker, John James Thomas as Director
8 March 2019
8 March 2019
Resigned Lenardos, Peter Karter as Director
8 March 2019
6 September 2018
Appointed Yonker, John James Thomas as Director
6 September 2018
Resigned Hall Bedman, Lennart Per Anders as Director
13 August 2018
Resigned Augustsson, Anna Veronica as Director
19 June 2018
Appointed Lenardos, Peter Karter as Director
17 May 2018
Resigned Pramdell, Ninni Marie as Director
17 May 2018
Appointed Hall Bedman, Lennart Per Anders as Director
17 May 2018
5 December 2017
Appointed Pramdell, Ninni Marie as Director
8 November 2016
16 August 2014
1 July 2014
Appointed Augustsson, Anna Veronica as Director
1 July 2014
1 July 2014
1 July 2014
10 December 2013
10 December 2013
10 December 2013
21 December 2007
Resigned Turner, Michelle Louise as Director
21 December 2007
21 December 2007
21 December 2007
21 December 2007
Resigned Legg, David Timothy as Director
21 December 2007
Resigned Reeves, Paul as Director
21 December 2007
21 December 2007
21 December 2007
Resigned Higgins, Duncan Alistair Fraser as Director
21 December 2007
Resigned Hunt, Bradley Ronald as Director
21 December 2007
21 December 2007
Resigned Lewis, Mark Timothy as Director
21 December 2007
21 December 2007
Resigned Brooks, Barry George as Director
21 December 2007
Resigned Cohen, Ian David as Director
21 December 2007
Resigned Tarr, Robin as Director
21 December 2007
Resigned Dobinson, Nichola Helen as Director
21 December 2007
21 December 2007
21 December 2007
21 December 2007
21 December 2007
Resigned Evans, Richard David as Director
29 November 2007
29 November 2007
Appointed Legg, David Timothy as Director
14 November 2007
Appointed Turner, Michelle Louise as Director
14 November 2007
Resigned Bourne, Kevin John as Director
29 March 2007
Appointed Dobinson, Nichola Helen as Director
29 March 2007
Appointed Higgins, Duncan Alistair Fraser as Director
29 March 2007
Appointed Evans, Richard David as Director
29 March 2007
Appointed Brooks, Barry George as Director
29 March 2007
Appointed Cohen, Ian David as Director
29 March 2007
Appointed Lewis, Mark Timothy as Director
29 March 2007
29 March 2007
29 March 2007
29 March 2007
Appointed Hunt, Bradley Ronald as Director
29 March 2007
29 March 2007
Appointed Tarr, Robin as Director
29 March 2007
29 March 2007
29 March 2007
Appointed Bourne, Kevin John as Director
29 March 2007
Appointed Reeves, Paul as Director
29 March 2007
29 March 2007
29 March 2007
26 February 2007
26 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09473399
Former controllers (1)
2 April 2025
Ceased Cinnober Financial Technology AB — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Kynd Limited Owns 25–50% of shares
Simplitium Ltd This company Owns 75–100% of shares
Verisk Limited Owns 75–100% of shares
Verisk Claims UK Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£14,678,758)
- down £5,759,106 (65%)
- Cash
- £1,181,292
- down £1,452,328 (55%)
- Turnover
- £3,348,032
- up £107,767 (3%)
- Profit Before Tax
- (£5,759,106)
- down £1,378,550 (31%)
- Employees
- 18
- down 9 (33%)
- Debt Ratio
- 500%
- Current Ratio
- 2.1x
- Profit Margin
- -172%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1,196,747 |
| Current Assets | £2,469,018 |
| Cash | £1,181,292 |
| Creditors (< 1 year) | £1,160,421 |
| Creditors (> 1 year) | £17,174,525 |
| Net Current Assets | £1,308,597 |
| Net Assets | (£14,678,758) |
| Shareholder Funds | (£14,678,758) |
| Turnover | £3,348,032 |
| Gross Profit | £3,348,032 |
| Admin Expenses | £9,348,502 |
| Staff Costs | £2,292,278 |
| Operating Profit | (£5,241,609) |
| Profit Before Tax | (£5,759,106) |
| Profit for Period | (£5,759,106) |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 21 September 2026 | Previous accounting period shortened | |||
| 15 August 2026 | Compulsory strike-off action has been discontinued | |||
| 4 August 2026 | First Gazette notice for compulsory strike-off | |||
| 19 December 2025 | Full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
London
Elstree
Worthing
Leamington Spa
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →