SIMON VENTURES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
S

SIMON VENTURES LIMITED

Dormant Company

Founded 10 Oct 2023 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 9 Jun 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 9 Jun 2025 Next due 23 Jun 2026 1 month remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Britton Street Flat 3 London EC1M 5UD England

Full company profile for SIMON VENTURES LIMITED (15201157), an active company based in London, England. Incorporated 10 Oct 2023. Dormant Company. 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 (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

Officers

1 active 2 resigned
Status
Lukas SimonDirectorGermanEngland289 Jun 2025Active

Shareholders

Shareholders (2)

Lukas Simon
100.0%
1
Kin Capital Partners Llp
0.0%
0

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
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

Group Structure

Group Structure

BAND BIDCO LIMITED united kingdom
KIN GROUP LIMITED united kingdom
SIMON VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Jun 2025OfficersTermination of Richard James Hoskins as director on 9 Jun 2025
9 Jun 2025OfficersAppointment of Mr Lukas Simon as director on 9 Jun 2025
9 Jun 2025Persons With Significant ControlLukas Simon notified as a person with significant control
18 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jun 2025 Officers

Termination of Richard James Hoskins as director on 9 Jun 2025

9 Jun 2025 Officers

Appointment of Mr Lukas Simon as director on 9 Jun 2025

9 Jun 2025 Persons With Significant Control

Lukas Simon notified as a person with significant control

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 18 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 18 Jul 2025

Termination of Richard James Hoskins as director on 9 Jun 2025

10 months ago on 9 Jun 2025

Appointment of Mr Lukas Simon as director on 9 Jun 2025

10 months ago on 9 Jun 2025

Lukas Simon notified as a person with significant control

10 months ago on 9 Jun 2025