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 1
  • Simyar, Arash
    Director born in April 1985
    Individual (3 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
    Mr Arash Simyar
    Born in April 1985
    Individual (3 offsprings)
    Person with significant control
    2021-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIMCORP HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,001 GBP2023-12-31
Debtors
277,650 GBP2023-12-31
170,200 GBP2022-12-31
Cash at bank and in hand
700 GBP2023-12-31
82 GBP2022-12-31
Current Assets
278,350 GBP2023-12-31
170,282 GBP2022-12-31
Creditors
Current
281,285 GBP2023-12-31
170,820 GBP2022-12-31
Net Current Assets/Liabilities
-2,935 GBP2023-12-31
-538 GBP2022-12-31
Total Assets Less Current Liabilities
-1,934 GBP2023-12-31
-538 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,934 GBP2023-12-31
-1,538 GBP2022-12-31
Equity
-1,934 GBP2023-12-31
-538 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12021-07-22 ~ 2022-12-31
Investments in Group Undertakings
Additions to investments
1,001 GBP2023-12-31
Cost valuation
1,001 GBP2023-12-31
Investments in Group Undertakings
1,001 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
277,650 GBP2023-12-31
170,200 GBP2022-12-31
Other Creditors
Current
281,285 GBP2023-12-31
170,820 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

Related profiles found in government register
  • SIMCORP HOLDING LTD
    Info
    Registered number 13525021
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HE
    Private Limited Company incorporated on 2021-07-22 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • SIMCORP HOLDING LTD
    S
    Registered number 13525021
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom, TW20 8HE
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,854 GBP2023-12-31
    Person with significant control
    2021-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,406 GBP2023-12-31
    Person with significant control
    2021-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.