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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Conti, Joseph Anthony Fenech
    Ceo Of Loqus Group born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Scerri, Joseph Roland
    Deputy Ceo, Loqus Group born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ now
    OF - Director → CIF 0
  • 3
    LOQUS UK LTD
    icon of addressSavoy House, Savoy Circus, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,074 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-05-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mellish, Richard Paul
    Chartered Accountant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-12 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Stillwell, Simon Mark
    Computer Consultant born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-12 ~ 2025-06-30
    OF - Director → CIF 0
    Stillwell, Simon Mark
    Computer Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-12 ~ 2025-06-30
    OF - Secretary → CIF 0
    Mr Simon Mark Stillwell
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1991-08-30 ~ 1991-09-12
    PE - Nominee Director → CIF 0
    1991-08-30 ~ 1991-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMNO SOFTWARE SERVICES LIMITED

Previous name
ALBAMINE LIMITED - 1991-09-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
709,271 GBP2023-07-01 ~ 2024-06-30
824,543 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
599,315 GBP2023-07-01 ~ 2024-06-30
749,543 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-502,884 GBP2023-07-01 ~ 2024-06-30
-520,222 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
643 GBP2023-07-01 ~ 2024-06-30
326 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
97,074 GBP2023-07-01 ~ 2024-06-30
229,647 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-23,647 GBP2023-07-01 ~ 2024-06-30
-42,778 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
797 GBP2024-06-30
781 GBP2023-06-30
Debtors
476,017 GBP2024-06-30
209,480 GBP2023-06-30
Cash at bank and in hand
164,898 GBP2024-06-30
396,498 GBP2023-06-30
Current Assets
640,915 GBP2024-06-30
605,978 GBP2023-06-30
Net Current Assets/Liabilities
543,823 GBP2024-06-30
470,361 GBP2023-06-30
Total Assets Less Current Liabilities
544,620 GBP2024-06-30
471,142 GBP2023-06-30
Net Assets/Liabilities
544,420 GBP2024-06-30
470,993 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
544,418 GBP2024-06-30
470,991 GBP2023-06-30
298,183 GBP2022-06-30
Equity
544,420 GBP2024-06-30
470,993 GBP2023-06-30
298,185 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
73,427 GBP2023-07-01 ~ 2024-06-30
186,869 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
73,427 GBP2023-07-01 ~ 2024-06-30
186,869 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-14,061 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-14,061 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Audit Fees/Expenses
3,500 GBP2023-07-01 ~ 2024-06-30
4,050 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
961 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,848 GBP2024-06-30
2,848 GBP2023-06-30
Office equipment
32,278 GBP2024-06-30
31,300 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
35,126 GBP2024-06-30
34,148 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,848 GBP2024-06-30
2,848 GBP2023-06-30
Office equipment
31,481 GBP2024-06-30
30,519 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,329 GBP2024-06-30
33,367 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
962 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
962 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Office equipment
797 GBP2024-06-30
781 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
127,311 GBP2024-06-30
Amounts Owed By Related Parties
Current
343,800 GBP2024-06-30
Prepayments
Current
2,143 GBP2024-06-30
Other Debtors
Current
2,763 GBP2024-06-30
Debtors
Current
476,017 GBP2024-06-30
Trade Creditors/Trade Payables
1,974 GBP2024-06-30
Taxation/Social Security Payable
87,005 GBP2024-06-30
Accrued Liabilities
6,392 GBP2024-06-30
Other Creditors
1,721 GBP2024-06-30
  • SIMNO SOFTWARE SERVICES LIMITED
    Info
    ALBAMINE LIMITED - 1991-09-26
    Registered number 02642005
    icon of addressSavoy House, Savoy Circus, London W3 7DA
    Private Limited Company incorporated on 1991-08-30 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.