SIMPLITIUM LTD
Other business support service activities n.e.c.
SIMPLITIUM LTD
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
22 Bishopsgate London EC2N 4BQ United Kingdom
Office ()
London, England, United Kingdom, Europe
Telephone
44(0)2038669700Website
simplitium.comCredit Report
Discover SIMPLITIUM LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
£1.06M
Net Assets
-£16.02M
Total Liabilities
£21.45M
Turnover
£4.23M
Employees
10
Debt Ratio
395%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Rob Newbold | Director | Active |
| Thomas Wong | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
V Acquisition Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Cinnober Financial Technology Ab
Ceased 2 Apr 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 May 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(1 page) |
| 25 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-16 with no updates | View(3 pages) |
| 8 Apr 2025 | Officers | Termination of Olov Nicklas Brandstrom as director on 2025-04-02 | View(1 page) |
| 8 Apr 2025 | Officers | Termination of Erika Moore as director on 2025-04-02 | View(1 page) |
| 8 Apr 2025 | Officers | Appointment of Mr Thomas Wong as director on 2025-04-02 | View(2 pages) |
Confirmation statement made on 2025-04-16 with no updates
Termination of Olov Nicklas Brandstrom as director on 2025-04-02
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
9 months ago on 2 May 2025
Confirmation statement made on 2025-04-16 with no updates
9 months ago on 25 Apr 2025
Termination of Olov Nicklas Brandstrom as director on 2025-04-02
10 months ago on 8 Apr 2025
Termination of Erika Moore as director on 2025-04-02
10 months ago on 8 Apr 2025
Appointment of Mr Thomas Wong as director on 2025-04-02
10 months ago on 8 Apr 2025