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
    Matthews, Keith
    Consultant born in July 1960
    Individual (4 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
    Mr Keith Matthews
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Goetz, Todd
    Coo born in February 1977
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Geoffrey, Dr
    Individual (18 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Moretimer, Beryl
    Retired Business Women born in July 1938
    Individual
    Officer
    2011-11-03 ~ 2014-06-01
    OF - Director → CIF 0
  • 2
    Matthews, Keith
    Individual (4 offsprings)
    Officer
    2011-11-03 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 3
    Goetz, Todd
    Consultant born in February 1977
    Individual (1 offspring)
    Officer
    2020-02-02 ~ 2020-04-04
    OF - Director → CIF 0
  • 4
    Turner, Geoffrey, Dr
    Consultant born in June 1950
    Individual (18 offsprings)
    Officer
    2017-09-19 ~ 2020-04-04
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLY OPTIONS LTD.

Previous name
PHISTER LIMITED - 2016-07-13
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
46900 - Non-specialised Wholesale Trade
64204 - Activities Of Distribution Holding Companies
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
2,494 GBP2024-03-31
2,494 GBP2023-03-31
Current Assets
35,818 GBP2024-03-31
34,472 GBP2023-03-31
Creditors
Amounts falling due within one year
-13,397 GBP2023-03-31
Net Current Assets/Liabilities
37,818 GBP2024-03-31
26,543 GBP2023-03-31
Total Assets Less Current Liabilities
40,312 GBP2024-03-31
29,037 GBP2023-03-31
Creditors
Amounts falling due after one year
-52,084 GBP2024-03-31
-50,497 GBP2023-03-31
Net Assets/Liabilities
-11,772 GBP2024-03-31
-21,460 GBP2023-03-31
Equity
-11,772 GBP2024-03-31
-21,460 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • SIMPLY OPTIONS LTD.
    Info
    PHISTER LIMITED - 2016-07-13
    Registered number 07833489
    63-66 Hatton Garden Fifth Floor, Suite 23, Hatton Garden, London EC1N 8LE
    Private Limited Company incorporated on 2011-11-03 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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.