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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mellish, Richard Paul
    Chartered Accountant born in November 1958
    Individual (45 offsprings)
    Officer
    1991-09-12 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Stillwell, Simon Mark
    Computer Consultant born in December 1958
    Individual (3 offsprings)
    Officer
    1991-09-12 ~ 2025-06-30
    OF - Director → CIF 0
    Stillwell, Simon Mark
    Computer Consultant
    Individual (3 offsprings)
    Officer
    1991-09-12 ~ 2025-06-30
    OF - Secretary → CIF 0
    Mr Simon Mark Stillwell
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Conti, Joseph Anthony Fenech
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Scerri, Joseph Roland
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 5
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1991-08-30 ~ 1991-09-12
    OF - Nominee Director → CIF 0
    1991-08-30 ~ 1991-09-12
    OF - Nominee Secretary → CIF 0
  • 6
    LOQUS UK LTD 06950202
    Savoy House, Savoy Circus, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SIMNO SOFTWARE SERVICES LIMITED

Period: 1991-09-26 ~ now
Company number: 02642005
Registered names
SIMNO SOFTWARE SERVICES LIMITED - now
ALBAMINE LIMITED - 1991-09-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
848,489 GBP2024-07-01 ~ 2025-06-30
709,271 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
750,442 GBP2024-07-01 ~ 2025-06-30
599,315 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-411,905 GBP2024-07-01 ~ 2025-06-30
-502,884 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
542 GBP2024-07-01 ~ 2025-06-30
643 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
339,079 GBP2024-07-01 ~ 2025-06-30
97,074 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-83,351 GBP2024-07-01 ~ 2025-06-30
-23,647 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
698 GBP2025-06-30
797 GBP2024-06-30
Debtors
809,393 GBP2025-06-30
476,017 GBP2024-06-30
Cash at bank and in hand
333,460 GBP2025-06-30
164,898 GBP2024-06-30
Current Assets
1,142,853 GBP2025-06-30
640,915 GBP2024-06-30
Net Current Assets/Liabilities
799,624 GBP2025-06-30
543,823 GBP2024-06-30
Total Assets Less Current Liabilities
800,322 GBP2025-06-30
544,620 GBP2024-06-30
Net Assets/Liabilities
800,148 GBP2025-06-30
544,420 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
800,146 GBP2025-06-30
544,418 GBP2024-06-30
470,991 GBP2023-06-30
Equity
800,148 GBP2025-06-30
544,420 GBP2024-06-30
470,993 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
255,728 GBP2024-07-01 ~ 2025-06-30
73,427 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
255,728 GBP2024-07-01 ~ 2025-06-30
73,427 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Audit Fees/Expenses
3,675 GBP2024-07-01 ~ 2025-06-30
3,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
870 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,848 GBP2025-06-30
2,848 GBP2024-06-30
Office equipment
33,049 GBP2025-06-30
32,278 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
35,897 GBP2025-06-30
35,126 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,848 GBP2025-06-30
2,848 GBP2024-06-30
Office equipment
32,351 GBP2025-06-30
31,480 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,199 GBP2025-06-30
34,328 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
871 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
871 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Office equipment
698 GBP2025-06-30
797 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
305,679 GBP2025-06-30
Amounts Owed By Related Parties
Current
459,337 GBP2025-06-30
Prepayments
Current
41,614 GBP2025-06-30
Other Debtors
Current
2,763 GBP2025-06-30
Debtors
Current
809,393 GBP2025-06-30
Trade Creditors/Trade Payables
1,809 GBP2025-06-30
Taxation/Social Security Payable
170,732 GBP2025-06-30
Accrued Liabilities
14,875 GBP2025-06-30
Other Creditors
155,813 GBP2025-06-30
Creditors
Current, Amounts falling due within one year
343,229 GBP2025-06-30
  • SIMNO SOFTWARE SERVICES LIMITED
    Info
    ALBAMINE LIMITED - 1991-09-26
    Registered number 02642005
    Savoy House, Savoy Circus, London W3 7DA
    PRIVATE LIMITED COMPANY incorporated on 1991-08-30 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.