---
title: "SIMPLITIUM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2311d82b-e728-5791-b9ac-49ead4f729ae
json: https://whiteintel.dev/api/public/dossier/2311d82b-e728-5791-b9ac-49ead4f729ae
identifier: oo:GB-COH-06127985
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMPLITIUM LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06127985`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2311d82b-e728-5791-b9ac-49ead4f729ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2311d82b-e728-5791-b9ac-49ead4f729ae  

## Ownership & control

### Owners / controllers

- **V ACQUISITION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a988f5b1-e66e-5432-ab5e-0d70753cc52c

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06127985`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-02-26
- **Registered office:** 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- **SIC:** 82990

### Officers

- NEWBOLD, Rob — director · American · appointed 2025-04-02
- WONG, Thomas — director · American · appointed 2025-04-02
- GRUSHKA, Rony — secretary · British · appointed 2007-12-21 · resigned 2013-12-10
- MOORE, Erika, Ms. — secretary · appointed 2021-02-23 · resigned 2025-04-02
- [GOODWILLE LIMITED](https://whiteintel.dev/entity/3c0becab-149c-5645-846d-bae8c0b09118) — corporate secretary · appointed 2014-08-16 · resigned 2021-02-23
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-02-26 · resigned 2007-12-21
- AUGUSTSSON, Anna Veronica — director · Swedish · appointed 2014-07-01 · resigned 2018-08-13
- BEATTIE, Nicola Jane — director · British · appointed 2007-03-29 · resigned 2007-12-21
- BENDIXEN, Lars Thomas — director · Norwegian · appointed 2016-11-08 · resigned 2019-03-08
- BOURNE, Kevin John — director · British · appointed 2007-03-29 · resigned 2007-11-14
- BRANDSTROM, Olov Nicklas — director · Swedish · appointed 2019-03-08 · resigned 2025-04-02
- BROOKS, Barry George — director · British · appointed 2007-03-29 · resigned 2007-12-21
- CHAI, Roland, Mr. — director · Australian · appointed 2022-04-30 · resigned 2024-01-01
- COHEN, Ian David — director · British · appointed 2007-03-29 · resigned 2007-12-21
- DOBINSON, Nichola Helen — director · British · appointed 2007-03-29 · resigned 2007-12-21
- DRISCOLL, Christopher — director · British · appointed 2007-03-29 · resigned 2007-12-21
- EMIRDAG, Pinar, Dr — director · Turkish · appointed 2007-03-29 · resigned 2007-12-21
- EVANS, Richard David — director · British · appointed 2007-03-29 · resigned 2007-12-21
- FARNHAM, Adrian John Winston — director · British · appointed 2007-03-29 · resigned 2007-11-29
- GOOCH, Jeffrey Andrew — director · British · appointed 2013-12-10 · resigned 2014-07-01

### Beneficial owners (Persons with Significant Control)

- [V Acquisition Limited](https://whiteintel.dev/entity/a988f5b1-e66e-5432-ab5e-0d70753cc52c) — 75–100% shares · corporate PSC · England — since 2025-04-02
- [Cinnober Financial Technology Ab](https://whiteintel.dev/entity/79447de7-cb2b-421d-ae9f-7cdc1c0b3bb7) — 75–100% shares · corporate PSC · Sweden — ceased 2025-04-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06127985
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06127985

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMPLITIUM LTD**. Human view: https://whiteintel.dev/entity/2311d82b-e728-5791-b9ac-49ead4f729ae · Structured JSON: https://whiteintel.dev/api/public/dossier/2311d82b-e728-5791-b9ac-49ead4f729ae._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._