SIMEIO LIMITED

Active Gerrards Cross

Business and domestic software development

0 employees website.com
Business and domestic software development
S

SIMEIO LIMITED

Business and domestic software development

Founded 21 Jan 2013 Active Gerrards Cross, England 0 employees website.com
Business and domestic software development
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Jan 2026 Next due 28 Jan 2027 9 months remaining
Net assets £2M £110K 2024 year on year
Total assets £2M £110K 2024 year on year
Total Liabilities £9K £0 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England

Full company profile for SIMEIO LIMITED (08368461), an active company based in Gerrards Cross, England. Incorporated 21 Jan 2013. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.53M

Increased by £110.45k (+8%)

Total Liabilities

£9.03k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Causeway Technologies Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Philip John Brown

British

Active
Notified 7 Jan 2019
Residence England
DOB August 1963
Nature of Control
  • Significant Influence Or Control
Active
Notified 7 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter David Nagle

Irish

Active
Notified 7 Jan 2019
Residence England
DOB July 1960
Nature of Control
  • Significant Influence Or Control

Mr Peter David Nagle

Irish

Active
Notified 7 Jan 2019
Residence United Kingdom
DOB July 1960
Nature of Control
  • Significant Influence Or Control

Mark Howell

Ceased 7 Jan 2019

Ceased

Group Structure

Group Structure

SIMEIO LIMITED Current Company
DONSEED UK LIMITED united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with updates
17 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
17 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 May 2025OfficersChange to director Mr Mark Howell on 16 May 2025
19 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with updates

17 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

17 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 May 2025 Officers

Change to director Mr Mark Howell on 16 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Jan 2026 with updates

3 months ago on 19 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 17 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 17 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 17 Sept 2025

Change to director Mr Mark Howell on 16 May 2025

11 months ago on 26 May 2025