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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
    Wong, Thomas
    Born in November 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Newbold, Rob
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLevel 27, 22 Bishopsgate, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-04-02 ~ 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 40
  • 1
    Hogan, Simon Gerard, Mr.
    Chief Operations Officer Europ born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Mckeown, Paul
    Ceo born in January 1970
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2024-04-07
    OF - Director → CIF 0
  • 3
    Grushka, Rony
    Business Admin born in April 1957
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2013-12-10
    OF - Director → CIF 0
    Grushka, Rony
    Business Admin
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 4
    Augustsson, Anna Veronica
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 5
    Pramdell, Ninni Marie
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2017-12-05 ~ 2018-05-17
    OF - Director → CIF 0
  • 6
    Tarr, Robin
    Investment Banker born in December 1969
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 7
    Gooch, Jeffrey Andrew
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Uggla, Lance Darrell Gordon
    Banker born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Dobinson, Nichola Helen
    Trading Manager born in December 1967
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 10
    Hunt, Bradley Ronald
    Managing Director born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 11
    Chai, Roland, Mr.
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2022-04-30 ~ 2024-01-01
    OF - Director → CIF 0
  • 12
    Higgins, Duncan Alistair Fraser
    Banker born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 13
    Lenardos, Peter Karter
    Group Cfo born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ 2019-03-08
    OF - Director → CIF 0
  • 14
    Wikner, Lotta Maria, Board Member
    Cfo born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-08 ~ 2022-05-01
    OF - Director → CIF 0
  • 15
    Lewis, Mark Timothy
    Investment Banker born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 16
    Mehta, Raj
    Executive Director born in July 1971
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 17
    Khurshid, Jamal
    Born in February 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 18
    Farnham, Adrian John Winston
    Operations Manager born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2007-11-29
    OF - Director → CIF 0
  • 19
    Ottersgard, Lars Johan
    Evp born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 20
    Turner, Michelle Louise
    Solicitor born in March 1973
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2007-12-21
    OF - Director → CIF 0
  • 21
    Bourne, Kevin John
    Md Equities Execution born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2007-11-14
    OF - Director → CIF 0
  • 22
    Driscoll, Christopher
    Trader born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 23
    Cohen, Ian David
    Manager Investment Bank born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 24
    Emirdag, Pinar, Dr
    Director Alternative Execution born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 25
    Hall Bedman, Lennart Per Anders
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2018-09-06
    OF - Director → CIF 0
  • 26
    Reeves, Paul
    Dir Coo Europe born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 27
    Yonker, John James Thomas
    Ceo born in January 1977
    Individual
    Officer
    icon of calendar 2018-09-06 ~ 2019-03-08
    OF - Director → CIF 0
  • 28
    Legg, David Timothy
    Banker born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 29
    Evans, Richard David
    Director Alternative Execution born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 30
    Mcgoldrick, Stephen Hugh
    Banker born in August 1967
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 31
    Bendixen, Lars Thomas
    Finance born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-08 ~ 2019-03-08
    OF - Director → CIF 0
  • 32
    Moore, Erika, Ms.
    Individual
    Officer
    icon of calendar 2021-02-23 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 33
    Brandstrom, Olov Nicklas
    Svp Service Delivery born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2025-04-02
    OF - Director → CIF 0
  • 34
    Kyle, Richard John
    Investment Banker born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 35
    Beattie, Nicola Jane
    Investment Banker born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 36
    Brooks, Barry George
    Investment Banker born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 37
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-02-26 ~ 2007-12-21
    PE - Nominee Secretary → CIF 0
  • 38
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-02-26 ~ 2007-03-29
    PE - Nominee Director → CIF 0
  • 39
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address24, Old Queen Street, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2014-08-16 ~ 2021-02-23
    PE - Secretary → CIF 0
  • 40
    icon of addressKungsgatan 36, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SIMPLITIUM LTD

Previous names
HACKREMCO (NO. 2456) LIMITED - 2007-03-09
BOAT SERVICES LIMITED - 2017-10-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
182019-01-01 ~ 2019-12-31
272018-01-01 ~ 2018-12-31
Turnover/Revenue
3,348,032 GBP2019-01-01 ~ 2019-12-31
3,240,265 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
3,348,032 GBP2019-01-01 ~ 2019-12-31
3,240,265 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-9,348,502 GBP2019-01-01 ~ 2019-12-31
-7,484,276 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-5,241,609 GBP2019-01-01 ~ 2019-12-31
-4,111,845 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,176 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-518,673 GBP2019-01-01 ~ 2019-12-31
-268,711 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,759,106 GBP2019-01-01 ~ 2019-12-31
-4,380,556 GBP2018-01-01 ~ 2018-12-31
Equity
Retained earnings (accumulated losses)
-14,678,809 GBP2019-12-31
-9,275,809 GBP2018-12-31
-4,539,147 GBP2018-01-01
Retained earnings (accumulated losses), Restated amount
-4,539,147 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,759,106 GBP2019-01-01 ~ 2019-12-31
-4,380,556 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
1,100,600 GBP2019-12-31
4,833,946 GBP2018-12-31
Property, Plant & Equipment
96,147 GBP2019-12-31
159,484 GBP2018-12-31
Fixed Assets
1,196,747 GBP2019-12-31
4,993,430 GBP2018-12-31
Debtors
Current
1,287,726 GBP2019-12-31
1,520,619 GBP2018-12-31
Cash at bank and in hand
1,181,292 GBP2019-12-31
2,633,620 GBP2018-12-31
Current Assets
2,469,018 GBP2019-12-31
4,154,239 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,160,421 GBP2019-12-31
-883,219 GBP2018-12-31
Net Current Assets/Liabilities
1,308,597 GBP2019-12-31
3,271,020 GBP2018-12-31
Total Assets Less Current Liabilities
2,505,344 GBP2019-12-31
8,264,450 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-17,174,525 GBP2019-12-31
-17,174,525 GBP2018-12-31
Net Assets/Liabilities
-14,678,758 GBP2019-12-31
-8,919,652 GBP2018-12-31
Equity
Called up share capital
51 GBP2019-12-31
51 GBP2018-12-31
Equity
-14,678,758 GBP2019-12-31
-8,919,652 GBP2018-12-31
Audit Fees/Expenses
15,870 GBP2019-01-01 ~ 2019-12-31
4,200 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
239,663 GBP2019-01-01 ~ 2019-12-31
254,918 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
2,292,278 GBP2019-01-01 ~ 2019-12-31
2,041,675 GBP2018-01-01 ~ 2018-12-31
Director Remuneration
294,749 GBP2019-01-01 ~ 2019-12-31
274,234 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,089,870 GBP2019-01-01 ~ 2019-12-31
-832,306 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Development expenditure
6,017,985 GBP2019-12-31
6,017,985 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,917,385 GBP2019-12-31
1,184,039 GBP2018-12-31
Intangible Assets
Development expenditure
1,100,600 GBP2019-12-31
4,833,946 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,647 GBP2019-12-31
19,884 GBP2018-12-31
Computers
279,324 GBP2019-12-31
304,810 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
282,971 GBP2019-12-31
324,694 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-16,237 GBP2019-01-01 ~ 2019-12-31
Computers
-71,211 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-87,448 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,650 GBP2018-12-31
Computers
160,560 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
165,210 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,964 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
70,335 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,051 GBP2019-01-01 ~ 2019-12-31
Computers
-41,670 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-48,721 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,563 GBP2019-12-31
Computers
184,261 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,824 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
1,084 GBP2019-12-31
15,234 GBP2018-12-31
Computers
95,063 GBP2019-12-31
144,250 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
98,000 GBP2019-12-31
251,097 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
348,206 GBP2019-12-31
433,308 GBP2018-12-31
Other Debtors
Current
161,586 GBP2019-12-31
266,449 GBP2018-12-31
Prepayments/Accrued Income
Current
679,934 GBP2019-12-31
557,731 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
12,034 GBP2018-12-31
Amounts owed to group undertakings
Current
318,159 GBP2019-12-31
Taxation/Social Security Payable
Current
33,509 GBP2019-12-31
383,193 GBP2018-12-31
Other Creditors
Current
135,366 GBP2019-12-31
154,191 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
673,387 GBP2019-12-31
345,835 GBP2018-12-31
Creditors
Current
1,160,421 GBP2019-12-31
883,219 GBP2018-12-31
Amounts owed to group undertakings
Non-current
17,174,525 GBP2019-12-31
17,174,525 GBP2018-12-31
Net Deferred Tax Liability/Asset
-9,577 GBP2019-12-31
-9,577 GBP2018-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,577 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,577 GBP2019-12-31
-9,577 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2019-12-31
51 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,000 GBP2018-12-31
Between one and five year
58,300 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
108,300 GBP2018-12-31
  • SIMPLITIUM LTD
    Info
    HACKREMCO (NO. 2456) LIMITED - 2007-03-09
    BOAT SERVICES LIMITED - 2007-03-09
    Registered number 06127985
    icon of address22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-26 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.