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SIMPLE BUT NOT SIMPLER LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2022-03-19
Legal form
ltd
Activity
74100
Registered office
28a Malvern Close, Mitcham, London, CR4 1EH, England

SIMPLE BUT NOT SIMPLER LTD is a ltd registered in GB, incorporated 2022-03-19 (active).

/03

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.

Owners / controllers
  • SIMPLE BUT NOT SIMPLER LTD
    • Ka Yiu Li· beneficial owner100%· via OpenOwnership
    • Ka Yiu Li· beneficial owner87.5%· via ch_psc
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13988525
Status
active
Type
ltd
Incorporated
2022-03-19
Registered office
28a Malvern Close, Mitcham, London, CR4 1EH, England
SIC
74100
Officers · 1 active
  • LI, Ka Yiu
    director · Hong Konger · appt 2022-03-19
Beneficial owners · PSC · 1 current
  • ●
    Ka Yiu Li
    individual PSC · England · since 2022-03-19
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2026-03-31
Accounts due
2027-12-31
Confirmation stmt due
2027-03-31

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMPLE BUT NOT SIMPLER LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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