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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 8
  • 1
    Mcnamara, Clive David
    Non-Executive Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Clifton, James Spencer
    Ceo born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Everett, Paul Richard
    Chief Innovation Officer born in August 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Rolls, Trevor Andrew
    Chairman born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Matthew David Andrew
    Investment Manager born in April 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Kingston, Luke Anthony
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Coburn, Dawn
    Chief Financial Officer born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 8
    icon of address1st Floor Brettenham House, 2-19 Lancaster Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Van Schaick, David George
    Chief Marketing Officer born in December 1980
    Individual
    Officer
    icon of calendar 2021-03-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Farmer, Rachael Anne
    Chief Financial Officer born in September 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Harper, Matthew David
    Chief Executive Officer born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-23 ~ 2024-10-16
    OF - Director → CIF 0
  • 4
    Scanlan, William
    Cfo born in September 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    LCP 2018 LP - 2019-01-17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2021-02-12 ~ 2021-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SIMBA TOPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2021-12-31
Debtors
17,533,963 GBP2021-12-31
Net Assets/Liabilities
182,041 GBP2021-12-31
Equity
Called up share capital
9,848 GBP2021-12-31
Share premium
1,171,229 GBP2021-12-31
Profit/Loss
-999,036 GBP2021-02-12 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
9,848 GBP2021-02-12 ~ 2021-12-31
Issue of Equity Instruments
1,181,077 GBP2021-02-12 ~ 2021-12-31
Equity
182,041 GBP2021-12-31
Average Number of Employees
02021-02-12 ~ 2021-12-31
Wages/Salaries
0 GBP2021-02-12 ~ 2021-12-31
Social Security Costs
0 GBP2021-02-12 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-02-12 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2021-02-12 ~ 2021-12-31
Investments in Subsidiaries
1 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2021-12-31
Other Debtors
Current
54,231 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
Other Remaining Borrowings
Current
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
Other Creditors
Current
0 GBP2021-12-31
Creditors
Current
0 GBP2021-12-31
Other Remaining Borrowings
Non-current
17,351,923 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2021-12-31
Non-current, Amounts falling due after one year
17,351,923 GBP2021-12-31

Related profiles found in government register
  • SIMBA TOPCO LIMITED
    Info
    Registered number 13199030
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    Private Limited Company incorporated on 2021-02-12 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • SIMBA TOPCO LIMITED
    S
    Registered number 13199030
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-12 ~ 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 26 August 2025 and licensed under the Open Government Licence v3.0.