SIMCA LLP

OC350719
Active London
14 employees website.com
S

SIMCA LLP

OC350719
Founded 9 Dec 2009 Active London, England 14 employees website.com
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Jan 2026 Next due 23 Dec 2026 5 months remaining
Net assets £150M £9M 2024 year on year
Total assets £156M £9M 2024 year on year
Total Liabilities £7M £123K 2024 year on year
Charges 10
10 outstanding

Contact & Details

Contact

Registered Address

33 Cavendish Square London W1G 0PW England

Full company profile for SIMCA LLP (OC350719), an active company based in London, England. Incorporated 9 Dec 2009. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£349.53k

Decreased by £124.99k (-26%)

Net Assets

£149.69M

Increased by £8.80M (+6%)

Total Liabilities

£6.63M

Increased by £123.00k (+2%)

Turnover

N/A

Employees

14

Decreased by 1 (-7%)

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Heven Holdings LimitedCorporate-llp-designated-memberUnknownUnknown3 Jun 2026Active
Panhard LimitedCorporate-llp-designated-memberUnited KingdomUnknown9 Dec 2009Active

Shareholders

Shareholders (1)

Ocubis Limited
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Matthew Gresham

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1976
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Jonathan Michael Hunt

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1953
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Ocubis Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Mr Jonathan Michael Hunt

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1953
Nature of Control
  • Voting Rights 50 To 75 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Panhard Limited

Ceased 6 Apr 2016

Ceased

Ocubis Limited

Ceased 3 Jun 2026

Ceased

Group Structure

Group Structure

HEVEN LIMITED united kingdom
HEVEN HOLDINGS LIMITED united kingdom
OCUBIS LIMITED united kingdom
SIMCA LLP Current Company

Charges

Charges

10 outstanding

Properties

Properties

9 freehold 2 leasehold 11 total
AddressTenurePrice PaidDate Added
the basement and ground floor and being Ground Floor and Basement,57b Fulham High Street, London (SW6 3JJ) HAMMERSMITH AND FULHAM
Leasehold£400,00013 Oct 2015
421 New Kings Road, London (SW6 4RN) HAMMERSMITH AND FULHAM
Freehold-23 Jul 2015
65, 67 and 67a Fulham High Street and 214 to 226 (even) New Kings Road, Fulham including the advertising hoarding at first and second floor levels lying between the points A and B in blue on the title plan (SW6 3JJ) HAMMERSMITH AND FULHAM
Leasehold-28 Jun 2013
63 Fulham High Street, London (SW6 3JJ) HAMMERSMITH AND FULHAM
Freehold-21 Mar 2012
Eden House, 59 Fulham High Street, London (SW6 3JJ) HAMMERSMITH AND FULHAM
Freehold-1 Feb 2012
the basement and ground floor and being Ground Floor and Basement,57b Fulham High Street, London (SW6 3JJ)
Leasehold £400,000
Added 13 Oct 2015
District HAMMERSMITH AND FULHAM
421 New Kings Road, London (SW6 4RN)
Freehold
Added 23 Jul 2015
District HAMMERSMITH AND FULHAM
65, 67 and 67a Fulham High Street and 214 to 226 (even) New Kings Road, Fulham including the advertising hoarding at first and second floor levels lying between the points A and B in blue on the title plan (SW6 3JJ)
Leasehold
Added 28 Jun 2013
District HAMMERSMITH AND FULHAM
63 Fulham High Street, London (SW6 3JJ)
Freehold
Added 21 Mar 2012
District HAMMERSMITH AND FULHAM
Eden House, 59 Fulham High Street, London (SW6 3JJ)
Freehold
Added 1 Feb 2012
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026OfficersTermination of Ocubis Limited as director on 3 Jun 2026
3 Jun 2026OfficersAppointment of Heven Holdings Limited as director on 3 Jun 2026
3 Jun 2026Persons With Significant ControlCessation Of A Person With Significant Control Limited Liability Partnership
20 Mar 2026OfficersChange Corporate Member Limited Liability Partnership With Name Change Date
22 Jan 2026Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
3 Jun 2026 Officers

Termination of Ocubis Limited as director on 3 Jun 2026

3 Jun 2026 Officers

Appointment of Heven Holdings Limited as director on 3 Jun 2026

3 Jun 2026 Persons With Significant Control

Cessation Of A Person With Significant Control Limited Liability Partnership

20 Mar 2026 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

22 Jan 2026 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

Recent Activity

Latest Activity

Termination of Ocubis Limited as director on 3 Jun 2026

3 weeks ago on 3 Jun 2026

Appointment of Heven Holdings Limited as director on 3 Jun 2026

3 weeks ago on 3 Jun 2026

Cessation Of A Person With Significant Control Limited Liability Partnership

3 weeks ago on 3 Jun 2026

Change Corporate Member Limited Liability Partnership With Name Change Date

3 months ago on 20 Mar 2026

Change To A Person With Significant Control Limited Liability Partnership

5 months ago on 22 Jan 2026