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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 6
  • 1
    Buxton, Alan Terry
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2016-03-26
    OF - Director → CIF 0
    Buxton, Alan
    Individual (9 offsprings)
    Officer
    2015-08-25 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 2
    Cunitz, Herbert D
    Born in March 1963
    Individual (1 offspring)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, John
    Born in January 1991
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Dent, Stefan
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2016-03-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 5
    Shah, Chirag
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    2015-08-25 ~ 2015-10-01
    OF - Director → CIF 0
    2016-03-26 ~ 2016-03-26
    OF - Director → CIF 0
    Mr Chirag Shah
    Born in May 1970
    Individual (10 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-08-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    THE PROCUREMENT GROUP LIMITED
    - now 09746944
    SIMFONI GROUP LTD - 2021-06-29 09746944
    13, Dome Hill Peak, Caterham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2019-09-06 ~ 2019-09-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMFONI LIMITED

Period: 2015-08-25 ~ now
Company number: 09747447
Registered name
SIMFONI LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
3,099 GBP2023-12-31
Fixed Assets - Investments
25 GBP2024-12-31
25 GBP2023-12-31
Fixed Assets
26 GBP2024-12-31
3,125 GBP2023-12-31
Debtors
Current
1,513,586 GBP2024-12-31
1,858,604 GBP2023-12-31
Non-current
8,550,292 GBP2024-12-31
8,243,474 GBP2023-12-31
Cash at bank and in hand
681,054 GBP2024-12-31
35,123 GBP2023-12-31
Current Assets
10,744,932 GBP2024-12-31
10,137,201 GBP2023-12-31
Net Current Assets/Liabilities
7,564,096 GBP2024-12-31
7,719,960 GBP2023-12-31
Total Assets Less Current Liabilities
7,564,122 GBP2024-12-31
7,723,085 GBP2023-12-31
Net Assets/Liabilities
7,545,164 GBP2024-12-31
7,610,146 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Share premium
10,023,043 GBP2024-12-31
10,023,043 GBP2023-12-31
Retained earnings (accumulated losses)
-2,477,883 GBP2024-12-31
-2,412,901 GBP2023-12-31
Equity
7,545,164 GBP2024-12-31
7,610,146 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1 GBP2023-12-31
Intangible Assets
Other than goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
32,627 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
32,627 GBP2024-12-31
29,528 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,099 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
3,099 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
25 GBP2023-12-31
Investments in Group Undertakings
25 GBP2024-12-31
25 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
726,703 GBP2024-12-31
898,310 GBP2023-12-31
Other Debtors
Current
10,399 GBP2024-12-31
Prepayments
Current
33,256 GBP2024-12-31
26,585 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,513,586 GBP2024-12-31
Amounts falling due within one year, Current
1,858,604 GBP2023-12-31
Debtors
10,063,878 GBP2024-12-31
10,102,078 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
351 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,588,641 GBP2024-12-31
2,019,254 GBP2023-12-31
Amounts owed to group undertakings
Current
438,054 GBP2024-12-31
177,653 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
49,158 GBP2024-12-31
63,630 GBP2023-12-31
Accrued Liabilities
Current
99,229 GBP2024-12-31
94,043 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
17,602 GBP2024-12-31
26,386 GBP2023-12-31
Amounts owed to group undertakings
Non-current
767 GBP2024-12-31
85,960 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-73,834 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-73,834 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SIMFONI LIMITED
    Info
    Registered number 09747447
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2015-08-25 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • SIMFONI LIMITED
    S
    Registered number 09747447
    85, Great Portland Street, London, England, W1W 7LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SIMFONI LIMITED
    S
    Registered number 09747447
    85, Great Portland Street, London, United Kingdom, W1W 7LT
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SIMFONI ANALYTICS LIMITED
    09770859
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SIMFONI ONE VENDOR LIMITED
    14897351
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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