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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 9
  • 1
    Ross-smith, Matthew Philip
    Individual (1 offspring)
    Officer
    2023-03-04 ~ 2025-02-11
    OF - Secretary → CIF 0
  • 2
    Jarrett, Joseph Bernard
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2018-06-20 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Forrest, Aden John
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2018-06-20 ~ 2021-10-12
    OF - Director → CIF 0
  • 4
    Keith, Charles Benjamin
    Born in December 1968
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    An, Michael
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Mr Shayne Robert Smyth
    Born in September 1959
    Individual (6 offsprings)
    Person with significant control
    2020-08-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Trower, Nick
    Managing Director born in June 1971
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-07-21
    OF - Director → CIF 0
  • 8
    Lynch, Patrick
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2023-03-05
    OF - Secretary → CIF 0
  • 9
    Level 24, 52 Martin Place, Sydney, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2018-06-20 ~ 2020-08-25
    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
parent relation
Company in focus

SIMPLE MRM UK LIMITED

Period: 2018-06-20 ~ now
Company number: 11425032
Registered name
SIMPLE MRM UK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Debtors
162,600 GBP2025-06-30
128,393 GBP2024-06-30
Cash at bank and in hand
15,284 GBP2025-06-30
6,903 GBP2024-06-30
Current Assets
177,884 GBP2025-06-30
135,296 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-104,997 GBP2024-06-30
Net Current Assets/Liabilities
44,379 GBP2025-06-30
30,299 GBP2024-06-30
Total Assets Less Current Liabilities
44,379 GBP2025-06-30
30,299 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-3,504,199 GBP2024-06-30
Net Assets/Liabilities
-3,122,718 GBP2025-06-30
-3,473,900 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-3,122,818 GBP2025-06-30
-3,474,000 GBP2024-06-30
Equity
-3,122,718 GBP2025-06-30
-3,473,900 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
139,572 GBP2025-06-30
103,386 GBP2024-06-30
Other Debtors
Current
23,028 GBP2025-06-30
25,007 GBP2024-06-30
Debtors
Current
162,600 GBP2025-06-30
128,393 GBP2024-06-30
Bank Borrowings
Current
2,200 GBP2025-06-30
2,200 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,750 GBP2025-06-30
432 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
129,555 GBP2025-06-30
102,365 GBP2024-06-30
Creditors
Current
133,505 GBP2025-06-30
104,997 GBP2024-06-30
Bank Borrowings
Non-current
184 GBP2025-06-30
2,383 GBP2024-06-30
Amounts owed to group undertakings
Non-current
3,166,913 GBP2025-06-30
3,501,816 GBP2024-06-30
Creditors
Non-current
3,167,097 GBP2025-06-30
3,504,199 GBP2024-06-30

  • SIMPLE MRM UK LIMITED
    Info
    Registered number 11425032
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2018-06-20 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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