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Simplitium Ltd

Simplitium Ltd is an active company incorporated on 26 February 2007 with the registered office located in London, City of London. Simplitium Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06127985
Private limited company
Age
18 years
Incorporated 26 February 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 April 2025 (9 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1974
Director • Assistant General Counsel • American • Lives in United States • Born in Nov 1977
V Acquisition Limited
PSC
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Mutual Companies
Morning Data Limited
Thomas Wong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£330K
Decreased by £732K (-69%)
Turnover
£5.09M
Increased by £860K (+20%)
Employees
10
Same as previous period
Total Assets
£3.24M
Decreased by £2.18M (-40%)
Total Liabilities
-£2.67M
Decreased by £18.78M (-88%)
Net Assets
£569K
Increased by £16.59M (-104%)
Debt Ratio (%)
82%
Decreased by 312.92% (-79%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Accounting Period Extended
8 Months Ago on 2 May 2025
Confirmation Submitted
9 Months Ago on 25 Apr 2025
V Acquisition Limited (PSC) Appointed
9 Months Ago on 2 Apr 2025
Cinnober Financial Technology Ab (PSC) Resigned
9 Months Ago on 2 Apr 2025
Olov Nicklas Brandstrom Resigned
9 Months Ago on 2 Apr 2025
Erika Moore Resigned
9 Months Ago on 2 Apr 2025
Mr Thomas Wong Appointed
9 Months Ago on 2 Apr 2025
Mr Rob Newbold Appointed
9 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Sep 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 2 May 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 25 Apr 2025
Appointment of Mr Rob Newbold as a director on 2 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Thomas Wong as a director on 2 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Erika Moore as a secretary on 2 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Olov Nicklas Brandstrom as a director on 2 April 2025
Submitted on 8 Apr 2025
Cessation of Cinnober Financial Technology Ab as a person with significant control on 2 April 2025
Submitted on 8 Apr 2025
Notification of V Acquisition Limited as a person with significant control on 2 April 2025
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Repayment History
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