Website & contact details
- Website
Simplexity Travel Management Limited
- Incorporated
- 16 November 2011 (14 years)
- Industry
- Travel agency activities (79110)
- Directors
- Mark David Smith
- Owned by
- Mark David Smith
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor3 Hanover SquareMayfairLondonW1S 1HD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born April 1984 (42)
Smith, Mark David
Director · Appointed 28 February 2025
British
Born January 1974 (52)
Director · Appointed 28 February 2024
British
Born February 1965 (61)
Officer history (3 former)
1 October 2026
Resigned Pinchard, Edward Michael as Director
1 February 2026
1 February 2026
Appointed Pinchard, Edward Michael as Director
6 March 2025
Resigned Devine, Callum Anderson as Secretary
6 March 2025
Resigned Devine, Callum Anderson as Director
28 February 2025
Appointed Smith, Mark David as Director
28 February 2024
16 November 2011
Appointed Devine, Callum Anderson as Secretary
16 November 2011
Appointed Devine, Callum Anderson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark David Smith
Individual · Notified 17 February 2025
Owns 75–100% of shares
British
Born January 1974 (52)
Former controllers (2)
17 February 2025
Ceased Callum Anderson Devine — Owns 75–100% of shares
24 September 2019
Ceased Mark David Smith — Has significant influence or control
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
- £568,448
- Cash
- £276,143
- Employees
- 17
- Debt Ratio
- 60%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £28,172 | £26,940 | £9,353 | £15,013 | £19,186 | £35,142 |
| Current Assets | £1,393,835 | £1,317,241 | £1,161,564 | £1,051,744 | £870,752 | £1,138,779 |
| Debtors | £852,527 | £791,615 | £660,163 | £932,557 | ||
| Cash | £276,143 | £622,031 | £309,037 | £260,129 | £210,589 | £206,222 |
| Creditors (< 1 year) | £853,559 | £796,000 | £680,022 | £672,914 | £643,586 | £701,405 |
| Creditors (> 1 year) | £60,000 | £97,288 | £207,223 | £210,000 | £60,000 | |
| Net Current Assets | £540,276 | £521,241 | £481,542 | £378,830 | £227,166 | £437,374 |
| Net Assets | £568,448 | £488,181 | £392,217 | £184,656 | £33,780 | £408,932 |
| Shareholder Funds | £568,448 | £488,181 | £392,217 | £184,656 | £33,780 | £408,932 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a small company | 31 December 2025 |
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