Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Simonichi Ltd
Simonichi Ltd is an active company incorporated on 10 September 2018 with the registered office located in Carnoustie, Angus. Simonichi Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC607692
Private limited company
Scottish Company
Age
6 years
Incorporated
10 September 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
2 September 2024
(1 year ago)
Next confirmation dated
2 September 2025
Due by
16 September 2025
(10 days remaining)
Last change occurred
2 years 12 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Simonichi Ltd
Contact
Address
15a Braefoot
Carnoustie
DD7 7BG
Scotland
Address changed on
2 Sep 2024
(1 year ago)
Previous address was
82 Newton Crescent Carnoustie DD7 6JB Scotland
Companies in DD7 7BG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Beka Kurmashvili
PSC • Director • British • Lives in Scotland • Born in Aug 1979
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Sapara Ltd
Beka Kurmashvili is a mutual person.
Active
ML1 Ltd
Beka Kurmashvili is a mutual person.
Active
Funday Ltd
Beka Kurmashvili is a mutual person.
Active
BM16 Ltd
Beka Kurmashvili is a mutual person.
Active
Bams Group Ltd
Beka Kurmashvili is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.7M
Increased by £260.03K (+11%)
Total Liabilities
-£2.21M
Increased by £118.49K (+6%)
Net Assets
£487.53K
Increased by £141.55K (+41%)
Debt Ratio (%)
82%
Decreased by 3.88% (-5%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Jun 2025
New Charge Registered
3 Months Ago on 14 May 2025
New Charge Registered
3 Months Ago on 14 May 2025
Charge Satisfied
11 Months Ago on 3 Oct 2024
New Charge Registered
11 Months Ago on 1 Oct 2024
New Charge Registered
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Mr Beka Kurmashvili (PSC) Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Get Alerts
Get Credit Report
Discover Simonichi Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 30 September 2024
Submitted on 28 Jun 2025
Registration of charge SC6076920042, created on 14 May 2025
Submitted on 15 May 2025
Registration of charge SC6076920043, created on 14 May 2025
Submitted on 15 May 2025
Change of details for Mr Beka Kurmashvili as a person with significant control on 23 July 2024
Submitted on 9 Mar 2025
Registration of charge SC6076920041, created on 1 October 2024
Submitted on 9 Oct 2024
Registration of charge SC6076920040, created on 1 October 2024
Submitted on 3 Oct 2024
Satisfaction of charge SC6076920018 in full
Submitted on 3 Oct 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Registered office address changed from 82 Newton Crescent Carnoustie DD7 6JB Scotland to 15a Braefoot Carnoustie DD7 7BG on 2 September 2024
Submitted on 2 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 24 May 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs