Simplifi Solutions Limited

Active06625819 Private limited company
Incorporated
20 June 2008 (18 years)
Previously known as
Cognoscenti Compliance Limited (until 5 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Directors
Wayne Thomas Taylor
Accounts type
Micro entity
Region
North West
Address
Suite 2.2 My Buro
20 Market Street
Altrincham
WA14 1PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Queen, Aidan Wilson
Secretary · Appointed 12 January 2026
Taylor, Wayne Thomas
Director · Appointed 31 January 2025
British
Born May 1966 (60)
Officer history (4 former)
12 January 2026
Appointed Queen, Aidan Wilson as Secretary
31 January 2025
Appointed Taylor, Wayne Thomas as Director
31 January 2025
Resigned Crawford, Jonathan as Director
31 May 2023
Resigned Marsden, Christopher John as Director
1 July 2013
Appointed Crawford, Jonathan as Director
1 August 2010
Appointed Marsden, Christopher John as Director
1 August 2010
Resigned Fuller, Thomas Frank as Secretary
1 August 2010
Resigned Fuller, Thomas Frank as Director
20 June 2008
Appointed Fuller, Thomas Frank as Secretary
20 June 2008
Appointed Fuller, Thomas Frank as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14843201
Former controllers (1)
31 May 2023
Ceased Christopher Marsden — Owns 75–100% of shares

Financials

Net Assets
£98,028
Employees
5
Debt Ratio
38%
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 £146,704 £86,851 £98,028
Balance sheet detail
202420232022202120202019
Fixed Assets£36,695£42,861£0£4,033
Current Assets£121,609£114,719£197,363£92,416£97,727£80,034
Creditors (< 1 year)£37,936£43,641£50,659£36,729£68,346£100,826
Creditors (> 1 year)£22,340£27,088
Net Current Assets£83,673£71,078£146,704£55,687£29,381(£20,792)
Net Assets£98,028£86,851£146,704
Shareholder Funds£98,028£86,851£146,704£55,687£29,381(£16,759)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates21 April 2026
19 January 2026Appointment of a secretary
9 June 2025Micro company accounts31 December 2024
2 June 2025Change of details for a person with significant control
28 March 2025Confirmation statement with no updates9 February 2025
Show all recent filings

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