SIMON VENTURES LIMITED - Profile & Financials

Accounts Submitted 9 Jun 2025

Confirmation Statement Submitted 9 Jun 2025

Net assets £1.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

27 Britton Street Flat 3 London EC1M 5UD England

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active 4 resigned

Show resigned officers

						Status
Lukas Simon	Director	German	England	28	9 Jun 2025	Active

Shareholders

Shareholders (2)


Lukas Simon	100.0%	1	Ordinary	9 Jun 2025
Kin Capital Partners Llp	0.0%	0	Ordinary	9 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lukas Simon

German

Active

Notified 9 Jun 2025

Residence England

DOB December 1997

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Kin Capital Partners Llp

United Kingdom

Active

Notified 10 Oct 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

KIN CAPITAL PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

KIN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAND BIDCO LIMITED united kingdom

SIMON VENTURES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
18 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
9 Jun 2025	Officers	Termination of Adam Robert Taylor as director on 2025-06-09	View(1 page)
9 Jun 2025	Officers	Termination of Christian Alexander Elmes as director on 2025-06-09	View(1 page)
9 Jun 2025	Persons With Significant Control	Lukas Simon notified as a person with significant control	View(2 pages)