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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 4
  • 1
    Timmins, Matthew Lloyd
    Born in July 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, David
    Born in November 1976
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Naglis, Russell Adrian
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    SIMPLY BIZ LIMITED - 2025-05-30
    SIMPLY BIZ PLC - 2013-08-20
    LUPFAW 102 PLC - 2002-08-29
    icon of addressSt. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Timmins, Matthew Lloyd
    Director born in July 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Lloyd Hughes, David
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 3
    Davy, Kenneth Ernest
    Director born in July 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2023-11-09
    OF - Director → CIF 0
  • 4
    Turvey, Sarah Clare
    Company Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2019-04-30
    OF - Director → CIF 0
    Turvey, Sarah Clare
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2015-11-17
    OF - Secretary → CIF 0
    icon of calendar 2017-10-20 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 5
    Russell, Daniel Philip
    Company Director born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2017-09-14
    OF - Director → CIF 0
  • 6
    Stevens, Neil Martin
    Director born in February 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Leonhardsen, Rebecca Jayne Bell
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2017-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLYBIZ ASSET MANAGEMENT LIMITED

Previous names
VERBATIM ASSET MANAGEMENT LIMITED - 2021-09-17
VERBATIM ASSET MANAGEMENT PLC - 2015-09-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • SIMPLYBIZ ASSET MANAGEMENT LIMITED
    Info
    VERBATIM ASSET MANAGEMENT LIMITED - 2021-09-17
    VERBATIM ASSET MANAGEMENT PLC - 2021-09-17
    Registered number 07048980
    icon of addressFintel House, St. Andrews Road, Huddersfield, West Yorkshire HD1 6NA
    PRIVATE LIMITED COMPANY incorporated on 2009-10-19 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • SIMPLYBIZ ASSET MANAGEMENT LIMITED
    S
    Registered number 7048980
    icon of addressFintel House, St. Andrews Road, Huddersfield, West Yorkshire, England, HD1 6NA
    Limited Company in Companies House, England & Wales
    CIF 1
  • SIMPLYBIZ ASSET MANAGEMENT LIMITED
    S
    Registered number 7048980
    icon of addressSt. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England, HD1 6NA
    Limited Company in Companies House, England
    CIF 2
  • VERBATIM ASSET MANAGEMENT LIMITED
    S
    Registered number 7048980
    icon of addressSt. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England, HD1 6NA
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    VERBATIM INVESTMENTS LIMITED - 2021-09-17
    icon of addressFintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSt. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

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