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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 2
  • 1
    Lyon, Justin Thomas
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
    Mr Justin Thomas Lyon
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lamy, Dahlia
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
    Mrs Dahlia Lamy
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Yousif, Mazin, Dr
    Software Company Executive born in October 1957
    Individual
    Officer
    icon of calendar 2017-11-21 ~ 2018-12-07
    OF - Director → CIF 0
parent relation
Company in focus

SIMUDYNE HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
14,820,683 GBP2024-12-31
14,820,683 GBP2023-12-31
Fixed Assets
14,820,683 GBP2024-12-31
14,820,683 GBP2023-12-31
Debtors
3,568 GBP2024-12-31
Cash at bank and in hand
2,833 GBP2024-12-31
13,216 GBP2023-12-31
Current Assets
6,401 GBP2024-12-31
13,216 GBP2023-12-31
Net Current Assets/Liabilities
6,401 GBP2024-12-31
13,216 GBP2023-12-31
Total Assets Less Current Liabilities
14,827,084 GBP2024-12-31
14,833,899 GBP2023-12-31
Net Assets/Liabilities
13,388,703 GBP2024-12-31
13,438,778 GBP2023-12-31
Equity
Called up share capital
9,572,654 GBP2024-12-31
9,572,655 GBP2023-12-31
Share premium
5,003,520 GBP2024-12-31
5,003,520 GBP2023-12-31
Retained earnings (accumulated losses)
-1,346,387 GBP2024-12-31
-1,296,313 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Creditors
Non-current
494,795 GBP2024-12-31
451,535 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
763,351,200 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
94,802,700 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
99,111,500 shares2024-12-31

Related profiles found in government register
  • SIMUDYNE HOLDINGS LTD
    Info
    Registered number 10405794
    icon of address125 Wood Street, London EC2V 7AW
    PRIVATE LIMITED COMPANY incorporated on 2016-10-01 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • SIMUDYNE HOLDINGS LTD
    S
    Registered number 10405794
    icon of address125, Wood Street, London, United Kingdom, EC2V 7AW
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address125 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,270,389 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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