SIMPLIVITY (UK) LIMITED

Dissolved Winnersh Triangle

Other information technology service activities

0 employees website.com
Other information technology service activities
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SIMPLIVITY (UK) LIMITED

Other information technology service activities

Founded 19 Jun 2013 Dissolved Winnersh Triangle, United Kingdom 0 employees website.com
Other information technology service activities

Previous Company Names

SIMPLIVITY LIMITED 19 Jun 2013 — 25 Jun 2013
SIMPLIVITY LIMITED 19 Jun 2013 — 25 Jun 2013
Accounts Submitted 30 Oct 2024 Next due 31 Oct 2025 6 months overdue
Confirmation Submitted 25 Jun 2025 Next due 3 Jul 2026 2 months remaining
Net assets £10M £352K 2023 year on year
Total assets £10M £422K 2023 year on year
Total Liabilities £92K £71K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP United Kingdom

Full company profile for SIMPLIVITY (UK) LIMITED (08575993), a dissolved company based in Winnersh Triangle, United Kingdom. Incorporated 19 Jun 2013. Other information technology service activities. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£83.00

Decreased by £1.53M (-100%)

Net Assets

£10.04M

Increased by £351.57k (+4%)

Total Liabilities

£91.54k

Increased by £70.88k (+343%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Stuart Adrian MarstonDirectorBritishUnited Kingdom5328 Apr 2022Active

Shareholders

Shareholders (1)

Simplivity Corporation
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hewlett Packard Enterprise Company

United States Of America

Active
Notified 17 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Group Structure

Group Structure

SIMPLIVITY (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
14 Nov 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
14 Nov 2025ResolutionResolutions
22 Oct 2025OfficersTermination of Matthew Peter Harris as director on 2025-10-22
25 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-19 with no updates
14 Nov 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

14 Nov 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

14 Nov 2025 Resolution

Resolutions

22 Oct 2025 Officers

Termination of Matthew Peter Harris as director on 2025-10-22

25 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-19 with no updates

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

5 months ago on 14 Nov 2025

Liquidation Voluntary Declaration Of Solvency

5 months ago on 14 Nov 2025

Resolutions

5 months ago on 14 Nov 2025

Termination of Matthew Peter Harris as director on 2025-10-22

6 months ago on 22 Oct 2025

Confirmation statement made on 2025-06-19 with no updates

10 months ago on 25 Jun 2025