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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
    Mr James Gerard O'shea
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccabe, Keith Andrew
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Blackwood, James Downie
    Chief Operating Officer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-14 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    Mr Keith Andrew Mccabe
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-29 ~ 2024-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lappage, Tyler
    Certified Chartered Accountant born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2021-08-02
    OF - Director → CIF 0
  • 4
    KAM FUTURES LIMITED
    icon of addressKam Futures, Greenheys Business Centre, Pencroft Way, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,940 GBP2024-03-31
    Person with significant control
    2017-03-29 ~ 2018-04-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMPLIFAI SYSTEMS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
589,234 GBP2024-03-31
81 GBP2023-03-31
Property, Plant & Equipment
1,110 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
590,344 GBP2024-03-31
81 GBP2023-03-31
Debtors
30,383 GBP2024-03-31
124,602 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
20,782 GBP2023-03-31
Current Assets
30,383 GBP2024-03-31
145,384 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-565,953 GBP2023-03-31
Net Current Assets/Liabilities
-645,346 GBP2024-03-31
-420,569 GBP2023-03-31
Total Assets Less Current Liabilities
-55,002 GBP2024-03-31
-420,488 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,354 GBP2024-03-31
-84,876 GBP2023-03-31
Net Assets/Liabilities
-66,356 GBP2024-03-31
-505,364 GBP2023-03-31
Equity
Called up share capital
261 GBP2024-03-31
243 GBP2023-03-31
Share premium
1,565,736 GBP2024-03-31
849,938 GBP2023-03-31
Retained earnings (accumulated losses)
-1,632,353 GBP2024-03-31
-1,355,545 GBP2023-03-31
Equity
-66,356 GBP2024-03-31
-505,364 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,353 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
243 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
243 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,110 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,750 GBP2024-03-31
117,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
20,633 GBP2024-03-31
7,602 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
30,383 GBP2024-03-31
Current, Amounts falling due within one year
124,602 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
22,712 GBP2024-03-31
12,694 GBP2023-03-31
Trade Creditors/Trade Payables
Current
123,936 GBP2024-03-31
150,906 GBP2023-03-31
Other Taxation & Social Security Payable
Current
48,276 GBP2024-03-31
47,918 GBP2023-03-31
Other Creditors
Current
480,805 GBP2024-03-31
354,435 GBP2023-03-31
Creditors
Current
675,729 GBP2024-03-31
565,953 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,354 GBP2024-03-31
8,043 GBP2023-03-31
Other Creditors
Non-current
7,000 GBP2024-03-31
76,833 GBP2023-03-31
Creditors
Non-current
11,354 GBP2024-03-31
84,876 GBP2023-03-31

Related profiles found in government register
  • SIMPLIFAI SYSTEMS LIMITED
    Info
    Registered number 10696351
    icon of address3m Buckley Innovation Centre, Firth Street, Huddersfield HD1 3BD
    PRIVATE LIMITED COMPANY incorporated on 2017-03-29 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • SIMPLIFAI SYSTEMS LIMITED
    S
    Registered number 10696351
    icon of address3m 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
Active 1
  • icon of address3m Buckley Innovation Centre, Firth Street, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.