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 4
  • 1
    Scerri, Joseph Roland
    Deputy Ceo, Loqus Group born in August 1978
    Individual (1 offspring)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Stillwell, Simon Mark
    Computer Consultant born in December 1958
    Individual (3 offsprings)
    Officer
    1991-09-12 ~ now
    OF - Director → CIF 0
    Stillwell, Simon Mark
    Computer Consultant
    Individual (3 offsprings)
    Officer
    1991-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Conti, Joseph Anthony Fenech
    Ceo Of Loqus Group born in September 1962
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 4
    LOQUS UK LTD
    Savoy House, Savoy Circus, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,309,553 GBP2023-06-30
    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
Ceased 3
  • 1
    Mellish, Richard Paul
    Chartered Accountant born in November 1958
    Individual (1 offspring)
    Officer
    1991-09-12 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    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
    120 East Road, London
    Dissolved Corporate (5 parents, 48 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
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
824,543 GBP2022-07-01 ~ 2023-06-30
887,922 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
75,000 GBP2022-07-01 ~ 2023-06-30
75,000 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
749,543 GBP2022-07-01 ~ 2023-06-30
812,922 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
520,222 GBP2022-07-01 ~ 2023-06-30
491,797 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
326 GBP2022-07-01 ~ 2023-06-30
12 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-31 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
229,647 GBP2022-07-01 ~ 2023-06-30
321,106 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
42,778 GBP2022-07-01 ~ 2023-06-30
60,954 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
186,869 GBP2022-07-01 ~ 2023-06-30
260,152 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
781 GBP2023-06-30
869 GBP2022-06-30
Debtors
209,480 GBP2023-06-30
194,326 GBP2022-06-30
Cash at bank and in hand
396,498 GBP2023-06-30
235,302 GBP2022-06-30
Current Assets
605,978 GBP2023-06-30
429,628 GBP2022-06-30
Net Current Assets/Liabilities
470,361 GBP2023-06-30
297,481 GBP2022-06-30
Total Assets Less Current Liabilities
471,142 GBP2023-06-30
298,350 GBP2022-06-30
Net Assets/Liabilities
470,993 GBP2023-06-30
298,185 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
2 GBP2021-06-30
Retained earnings (accumulated losses)
470,991 GBP2023-06-30
298,183 GBP2022-06-30
134,917 GBP2021-06-30
Equity
470,993 GBP2023-06-30
298,185 GBP2022-06-30
134,919 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
186,869 GBP2022-07-01 ~ 2023-06-30
260,152 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
186,869 GBP2022-07-01 ~ 2023-06-30
260,152 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-14,061 GBP2022-07-01 ~ 2023-06-30
-96,886 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-14,061 GBP2022-07-01 ~ 2023-06-30
-96,886 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Audit Fees/Expenses
4,050 GBP2022-07-01 ~ 2023-06-30
2,800 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
867 GBP2022-07-01 ~ 2023-06-30
2,041 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,848 GBP2023-06-30
2,848 GBP2022-06-30
Office equipment
31,300 GBP2023-06-30
30,521 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
34,148 GBP2023-06-30
33,369 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,848 GBP2023-06-30
2,848 GBP2022-06-30
Office equipment
30,519 GBP2023-06-30
29,652 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,367 GBP2023-06-30
32,500 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
867 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
867 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Office equipment
781 GBP2023-06-30
869 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
92,903 GBP2023-06-30
169,057 GBP2022-06-30
Amounts Owed By Related Parties
Current
111,849 GBP2023-06-30
22,308 GBP2022-06-30
Prepayments
Current
1,965 GBP2023-06-30
198 GBP2022-06-30
Other Debtors
Current
2,763 GBP2023-06-30
2,763 GBP2022-06-30
Debtors
Current
209,480 GBP2023-06-30
194,326 GBP2022-06-30
Trade Creditors/Trade Payables
2,143 GBP2023-06-30
670 GBP2022-06-30
Amounts Owed to Related Parties
15,928 GBP2022-06-30
Taxation/Social Security Payable
117,605 GBP2023-06-30
110,007 GBP2022-06-30
Accrued Liabilities
15,869 GBP2023-06-30
5,542 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
135,617 GBP2023-06-30
132,147 GBP2022-06-30
  • 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 (33 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.