Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Simplexo Group Limited
- Incorporated
- 18 July 2007 (19 years)
- Previously known as
- Total Information Access Limited (until 13 August 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Pearl Anne Underwood
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenWC2H 9JQ
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 18 July 2007
British
Director · Appointed 18 July 2007
British
Born November 1947
Officer history (4 former)
28 February 2025
4 May 2022
29 March 2021
2 September 2010
23 June 2009
18 July 2007
18 July 2007
18 July 2007
18 July 2007
18 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pearl Anne Underwood
Individual · Notified 11 June 2021
Owns 25–50% of shares
British
Born July 1950 (76)
Holdings 1
Companies where Simplexo Group Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £101,519
- Cash
- £1,547
- Profit Before Tax
- £80,558
- Current Ratio
- 0.0x
- Return on Equity
- 79%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,376,061 | £1,376,061 | £1,376,061 | £1,376,061 | |
| Current Assets | £48,178 | £49,071 | £49,772 | £50,874 | £48,192 |
| Cash | £1,547 | £2,556 | £3,239 | £4,359 | £1,674 |
| Creditors (< 1 year) | (£1,322,719) | £1,243,055 | £1,163,725 | £1,083,922 | £1,001,542 |
| Net Current Assets | (£1,274,542) | (£1,193,983) | (£1,113,954) | (£1,033,048) | (£953,349) |
| Net Assets | £101,519 | £182,077 | £262,107 | £343,013 | |
| Shareholder Funds | £101,519 | £182,077 | £262,107 | £343,013 | £422,712 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 3 March 2026 | Registered office address changed | |||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 August 2025 | Confirmation statement with updates | 18 July 2025 | ||
| 5 March 2025 | Termination of appointment of a director |
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