Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Simboti PLC
- Incorporated
- 30 January 2024 (2 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 520 Fenchurch StreetLondonEC3M 3BY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
Also at Faraday 02 CBP PLC Ltd (proposed for strike-off), Penrose Options, Pathways to Independence Ltd · more companies
British
Born March 1957 (69)
Director · Appointed 14 August 2025
British
Born September 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05534412
Former controllers (2)
14 August 2025
Ceased Anemoi Ltd — Owns 75–100% of shares
30 May 2025
Ceased Truva Share Trustee Limited — Owns 75–100% of shares
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Compliance Consulting Holdings Limited Owns 75–100% of shares
Aldgate Advisors Limited Owns 75–100% of shares
Newgate Compliance Limited Owns 75–100% of shares
Ocorian (UK) Limited Owns 75–100% of shares
Aljubarrota Limited Owns 75–100% of shares
CI FCL Funding 2 Holding Limited Owns 75–100% of shares
CI FCL Funding 2 PLC Owns 75–100% of shares
Elend48 UK Ltd Owns 75–100% of shares (as a trust)
Epicurean Capital Limited Owns 75–100% of shares
Faraday 02 CBP Holdings Limited Owns 75–100% of shares
Faraday 02 CBP PLC Owns 75–100% of shares
Gih Capital Limited Owns 75–100% of shares
Panama Infrastructure Receivable Purchaser PLC Owns 75–100% of shares
Simboti PLC This company Owns 75–100% of shares
Suzaku Aviation One Limited Owns 75–100% of shares
Ocorian Investments (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £50,000
- Cash
- £12,500
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | |
|---|---|---|
| Cash | £12,500 | £12,500 |
| Net Assets | £50,000 | £50,000 |
| Shareholder Funds | £50,000 | £50,000 |
Filings
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