Filing status
- Accounts due
- 28 October 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Simi Holding Limited
- Incorporated
- 14 October 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Umberto Borghesi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 111 Park StreetMayfairLondonW1K 7JF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2019
Italian
Born March 1983 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Umberto Borghesi
Individual · Notified 14 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born June 1958 (68)
Former controllers (1)
14 October 2016
Ceased John Alexander Troostwyk — Right to appoint and remove directors
Financials
Balance sheet as at 31 October 2024 · total exemption full accounts
- Cash
- £1,313
- Current Ratio
- 6855.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | EUR 10,079,221 | EUR 8,840,914 | EUR 5,653,582 | |||
| Current Assets | £3,194,751 | £3,223,543 | £3,250,903 | EUR 12,323 | EUR 4,153 | EUR 5,952 |
| Debtors | £3,191,016 | £3,223,516 | £3,247,668 | |||
| Cash | £1,313 | £27 | £1,495 | EUR 11,494 | EUR 2,373 | EUR 5,253 |
| Creditors (< 1 year) | £466 | £8,853 | £11,391 | EUR 500,047 | EUR 285,149 | EUR 176,499 |
| Creditors (> 1 year) | £0 | EUR 6,476,475 | EUR 5,578,339 | EUR 2,540,858 | ||
| Net Current Assets | £3,194,285 | £3,214,690 | £3,239,512 | (EUR 487,724) | (EUR 280,996) | (EUR 170,547) |
| Net Assets | £3,244,512 | EUR 3,115,022 | EUR 2,981,579 | EUR 2,942,177 | ||
| Shareholder Funds | £3,194,285 | £3,219,690 | £3,244,512 | EUR 3,115,022 | EUR 2,981,579 | EUR 2,942,177 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 21 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 October 2024 | ||
| 21 October 2024 | Change of details for a person with significant control | |||
| 21 October 2024 | Confirmation statement with no updates | 17 October 2024 |
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