SIMPLITIUM LTD
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-02-26
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SIMPLITIUM LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SIMPLITIUM LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06127985
- Status
- active
- Type
- ltd
- Incorporated
- 2007-02-26
- Registered office
- 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- SIC
- 82990
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-04-30overdue
- BOAT SERVICES LIMITED
- HACKREMCO (NO. 2456) LIMITED
People & control
22 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- NEWBOLD, Rob
- director · American · appointed 2025-04-02 · Companies House
- V Acquisition Limited
- corporate PSC · 75–100% shares · England · since 2025-04-02 · CH · PSC register
Also holds roles at 7 other companies- VERISK LIMITEDbeneficial owner
- CONTACT STATE LIMITEDbeneficial owner
- EDGE MOTORSPORT LTDbeneficial owner
- WONG, Thomas
- director · American · appointed 2025-04-02 · Companies House
- AUGUSTSSON, Anna Veronica
- director · Swedish · appointed 2014-07-01 · resigned · Companies House
- BEATTIE, Nicola Jane
- director · British · appointed 2007-03-29 · resigned · Companies House
- BENDIXEN, Lars Thomas
- director · Norwegian · appointed 2016-11-08 · resigned · Companies House
- BOURNE, Kevin John
- director · British · appointed 2007-03-29 · resigned · Companies House
- BRANDSTROM, Olov Nicklas
- director · Swedish · appointed 2019-03-08 · resigned · Companies House
- BROOKS, Barry George
- director · British · appointed 2007-03-29 · resigned · Companies House
- CHAI, Roland, Mr.
- director · Australian · appointed 2022-04-30 · resigned · Companies House
- Cinnober Financial Technology Ab
- corporate PSC · 75–100% shares · Sweden · ceased 2025-04-02 · CH · PSC register
- COHEN, Ian David
- director · British · appointed 2007-03-29 · resigned · Companies House
- DOBINSON, Nichola Helen
- director · British · appointed 2007-03-29 · resigned · Companies House
- DRISCOLL, Christopher
- director · British · appointed 2007-03-29 · resigned · Companies House
- EMIRDAG, Pinar, Dr
- director · Turkish · appointed 2007-03-29 · resigned · Companies House
- EVANS, Richard David
- director · British · appointed 2007-03-29 · resigned · Companies House
- FARNHAM, Adrian John Winston
- director · British · appointed 2007-03-29 · resigned · Companies House
- GOOCH, Jeffrey Andrew
- director · British · appointed 2013-12-10 · resigned · Companies House
- GOODWILLE LIMITED
- corporate secretary · appointed 2014-08-16 · resigned · Companies House
- GRUSHKA, Rony
- secretary · British · appointed 2007-12-21 · resigned · Companies House
- HACKWOOD SECRETARIES LIMITED
- corporate nominee secretary · appointed 2007-02-26 · resigned · Companies House
- MOORE, Erika, Ms.
- secretary · appointed 2021-02-23 · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.