Simfoni Limited

Active09747447 Private limited company

Incorporated: 25 August 2015 (11 years)
Industry: Other information technology service activities (62090)
Directors: Herbert D Cunitz
John Freeman
Chirag Shah
Owned by: The Procurement Group Limited
Accounts type: Total exemption full
Region: Greater London
Address: 167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 4 January 2027
Last conf. stmt: 21 December 2025

Charges

Total: 7
Outstanding: 1
Part satisfied: 0
Satisfied: 6

Officers 3 active

Officer details are public data from the Companies House register.

Cunitz, Herbert D

Director · Appointed 27 December 2021

American

Born March 1963 (63)

Freeman, John

Director · Appointed 28 June 2021

American

Born January 1991 (35)

Shah, Chirag

Director · Appointed 28 June 2021

British

Born May 1970 (56)

Officer history (5 former)

27 December 2021

Appointed Cunitz, Herbert D as Director

28 June 2021

Resigned Dent, Stefan as Director

28 June 2021

Appointed Freeman, John as Director

28 June 2021

Appointed Shah, Chirag as Director

26 March 2016

Appointed Shah, Chirag as Director

26 March 2016

Appointed Dent, Stefan as Director

26 March 2016

Resigned Shah, Chirag as Director

26 March 2016

Resigned Buxton, Alan Terry as Director

1 October 2015

Appointed Buxton, Alan Terry as Director

1 October 2015

Resigned Buxton, Alan as Secretary

1 October 2015

Resigned Shah, Chirag as Director

25 August 2015

Appointed Buxton, Alan as Secretary

25 August 2015

Appointed Shah, Chirag as Director

Ownership 1 active

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

The Procurement Group Limited

Corporate entity · Notified 24 August 2016

Owns 75–100% of shares

Limited Liability Company

Reg. no. 9746944

Former controllers (2)

6 September 2019

Ceased Simfoni Group Limited — Owns 75–100% of shares

24 August 2016

Ceased Chirag Shah — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Procurement Group Limited

Simfoni Limited This company Owns 75–100% of shares

Simfoni Analytics Limited Owns 75–100% of shares

Simfoni One Vendor Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets: £7,545,164
Cash: £681,054
Profit: (£73,834)
Employees: 9

Debt Ratio: 30%
Current Ratio: 3.4x
Return on Equity: -1%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£26	£3,125	£9,821	£15,094	£7,233	£3,473
Current Assets	£10,744,932	£10,137,201	£10,578,421	£9,063,618	£1,260,570	£552,364
Debtors	£10,063,878	£10,102,078	£10,553,051	£8,998,383	£1,158,995	£540,107
Cash	£681,054	£35,123	£25,370	£65,235	£101,575	£12,257
Creditors (< 1 year)	£3,180,836	£2,417,241	£2,160,176	£1,827,908	£774,074	£504,805
Creditors (> 1 year)	£18,369	£112,346	£111,592	£127,206	£657,877	£299,121
Net Current Assets	£7,564,096	£7,719,960	£8,418,245	£7,235,710	£486,496	£47,559
Net Assets	£7,545,164	£7,610,146	£8,314,613	£7,120,735	(£165,519)	(£248,746)
Shareholder Funds	£7,545,164	£7,610,146	£8,314,613	£7,120,735	(£165,519)	(£248,746)

Turnover		£1,303,366		£1,018,196
Cost of Sales		£1,605,702		£1,518,494
Gross Profit		(£302,336)		(£500,298)
Admin Expenses		£654,057		£163,729
Operating Profit		(£682,249)		(£300,222)
Profit Before Tax		(£682,249)		(£387,873)
Tax		(£1,268)		£1,492
Profit for Period	(£73,834)	(£680,981)	(£740,967)	(£389,365)	(£336,663)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 April 2026	Satisfaction of a charge in full
23 April 2026	Registration of a charge
21 April 2026	Registered office address changed
30 January 2026	Total exemption full accounts	31 December 2024
8 January 2026	Confirmation statement with updates	21 December 2025