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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 5
  • 1
    Mccabe, Keith Andrew
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Mr Keith Andrew Mccabe
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    2017-03-29 ~ 2024-05-03
    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
    Mr James Gerard O'shea
    Born in February 1961
    Individual (8 offsprings)
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Blackwood, James Downie
    Chief Operating Officer born in August 1974
    Individual (4 offsprings)
    Officer
    2018-05-14 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Lappage, Tyler
    Certified Chartered Accountant born in December 1977
    Individual (5 offsprings)
    Officer
    2018-07-19 ~ 2021-08-02
    OF - Director → CIF 0
  • 5
    KAM FUTURES LIMITED 07815045
    Kam Futures, Greenheys Business Centre, Pencroft Way, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-03-29 ~ 2018-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SIMPLIFAI SYSTEMS LIMITED

Period: 2017-03-29 ~ now
Company number: 10696351
Registered name
SIMPLIFAI SYSTEMS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62090 - Other Information Technology Service Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
847,509 GBP2025-03-31
589,235 GBP2024-03-31
Property, Plant & Equipment
888 GBP2025-03-31
1,110 GBP2024-03-31
Fixed Assets
848,397 GBP2025-03-31
590,345 GBP2024-03-31
Debtors
106,030 GBP2025-03-31
30,382 GBP2024-03-31
Current Assets
106,030 GBP2025-03-31
30,382 GBP2024-03-31
Creditors
-437,373 GBP2025-03-31
-675,729 GBP2024-03-31
Net Current Assets/Liabilities
-331,343 GBP2025-03-31
-645,347 GBP2024-03-31
Total Assets Less Current Liabilities
517,054 GBP2025-03-31
-55,002 GBP2024-03-31
Creditors
Non-current
-11,354 GBP2024-03-31
Net Assets/Liabilities
517,054 GBP2025-03-31
-66,356 GBP2024-03-31
Equity
Called up share capital
79,807 GBP2025-03-31
261 GBP2024-03-31
Share premium
2,186,190 GBP2025-03-31
1,565,736 GBP2024-03-31
Retained earnings (accumulated losses)
-1,748,943 GBP2025-03-31
-1,632,353 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
901,068 GBP2025-03-31
602,625 GBP2024-03-31
Development expenditure
298,443 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
53,559 GBP2025-03-31
13,390 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
40,169 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
298,443 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,353 GBP2025-03-31
1,353 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
465 GBP2025-03-31
243 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
222 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
888 GBP2025-03-31
1,110 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,749 GBP2024-03-31
Prepayments/Accrued Income
Current
75,767 GBP2025-03-31
1,466 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
30,263 GBP2025-03-31
16,880 GBP2024-03-31
Trade Creditors/Trade Payables
Current
179,992 GBP2025-03-31
123,936 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
34,412 GBP2025-03-31
361,660 GBP2024-03-31
Other Remaining Borrowings
Current
4,520 GBP2025-03-31
8,294 GBP2024-03-31
Other Taxation & Social Security Payable
Current
69,456 GBP2025-03-31
48,276 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
81,289 GBP2025-03-31
68,030 GBP2024-03-31
Amounts owed to directors
Current
25,437 GBP2025-03-31
26,930 GBP2024-03-31
Creditors
Current
437,373 GBP2025-03-31
675,729 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,354 GBP2024-03-31

Related profiles found in government register
  • SIMPLIFAI SYSTEMS LIMITED
    Info
    Registered number 10696351
    3m Buckley Innovation Centre, Firth Street, Huddersfield HD1 3BD
    PRIVATE LIMITED COMPANY incorporated on 2017-03-29 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • SIMPLIFAI SYSTEMS LIMITED
    S
    Registered number 10696351
    3m Buckley Innovation Centre, Firth Street, Huddersfield, England, HD1 3BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPLIFAI LIMITED
    12089301
    3m Buckley Innovation Centre, Firth Street, Huddersfield, England
    Active Corporate (2 parents)
    Person with significant control
    2019-07-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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