SIMPHOLD LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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SIMPHOLD LTD

Other business support service activities n.e.c.

Founded 7 Dec 2017 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Dec 2025 Next due 20 Dec 2026 7 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

20 Wenlock Road London N1 7GU England

Full company profile for SIMPHOLD LTD (11102091), an active company based in London, England. Incorporated 7 Dec 2017. Other business support service activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Dec 201799£99£1

Officers

Officers

1 active 2 resigned
Status
Mark James FinlayDirectorBritishEngland426 Nov 2018Active

Shareholders

Shareholders (1)

Tdkp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tdkp Limited

United Kingdom

Active
Notified 2 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Neil Harvey Minsky

Ceased 2 Jan 2018

Ceased

Group Structure

Group Structure

ECI PARTNERS LLP united kingdom
ECI GROUP LIMITED united kingdom
ECI MANAGEMENT LIMITED united kingdom
ECI 11 GP LLP united kingdom
TDKP TOPCO LIMITED united kingdom
TDKP MIDCO LIMITED united kingdom
TDKP BIDCO LIMITED united kingdom
TDKP LIMITED united kingdom
SIMPHOLD LTD Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Dec 2025Confirmation StatementConfirmation statement made on 6 Dec 2025 with no updates
23 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Feb 2025OfficersAppointment of Mr Jesper with-Fogstrup as director on 1 Feb 2025
14 Feb 2025OfficersTermination of Joanna Kathryn Knight as director on 5 Feb 2025
22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with no updates

23 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Feb 2025 Officers

Appointment of Mr Jesper with-Fogstrup as director on 1 Feb 2025

14 Feb 2025 Officers

Termination of Joanna Kathryn Knight as director on 5 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 22 Dec 2025

Confirmation statement made on 6 Dec 2025 with no updates

4 months ago on 16 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 23 Oct 2025

Appointment of Mr Jesper with-Fogstrup as director on 1 Feb 2025

1 years ago on 14 Feb 2025

Termination of Joanna Kathryn Knight as director on 5 Feb 2025

1 years ago on 14 Feb 2025