---
title: "SIMPOLOGY UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb040128-5969-52fb-a4ee-b277393abd6d
json: https://whiteintel.dev/api/public/dossier/bb040128-5969-52fb-a4ee-b277393abd6d
identifier: oo:GB-COH-04687687
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMPOLOGY UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04687687`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb040128-5969-52fb-a4ee-b277393abd6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb040128-5969-52fb-a4ee-b277393abd6d  

## Ownership & control

### Owners / controllers

- **Mr Mark Anthony Balaam** (beneficial owner) — 50% — https://whiteintel.dev/entity/5a675da4-8d21-5ff7-9119-e23a8de261c2
- **Mr Lee Scott Frankham** (beneficial owner) — 50% — https://whiteintel.dev/entity/9991ada2-9b95-50c3-b19d-ca56559e230d
- **FLOTEK GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b88ce2f4-0b47-569d-80b6-f8473e682ea8
- **Mr Mark Anthony Balaam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c2d9ed9f-9765-48ad-9730-ba970bf28f22
- **Mr Lee Scott Frankham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ebc3a80e-5526-487b-ac0a-dffe3d8cecf2

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

A **11-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:** `04687687`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-05
- **Registered office:** 4 Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
- **SIC:** 62020

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £181,352 |
| Cash | £93,299 |
| Shareholder funds | £181,352 |
| Current assets | £324,298 |
| Employees | 6 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BALL, Daniel Jay — director · British · appointed 2025-03-31
- HOLLAND, Malcolm — director · English · appointed 2025-03-31
- MIDDLETON, David John — director · British · appointed 2025-03-31
- [JEMMETT FOX COMPANY SERVICES LTD](https://whiteintel.dev/entity/8147560d-aaf4-5ef1-bdf4-ae685b44a35f) — corporate secretary · appointed 2008-06-01 · resigned 2025-03-28
- JF COMPANY SERVICES LIMITED — corporate secretary · appointed 2003-03-05 · resigned 2008-06-12
- BALAAM, Mark Anthony — director · British · appointed 2003-03-05 · resigned 2025-03-31
- FRANKHAM, Lee Scott — director · British · appointed 2003-03-05 · resigned 2025-03-31

### Beneficial owners (Persons with Significant Control)

- [Flotek Group Limited](https://whiteintel.dev/entity/b88ce2f4-0b47-569d-80b6-f8473e682ea8) — 75–100% shares · corporate PSC · Wales — since 2025-03-31
- Mr Mark Anthony Balaam — 25–50% shares · individual PSC — ceased 2025-03-31
- Mr Lee Scott Frankham — 25–50% shares · individual PSC — ceased 2025-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04687687
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04687687/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04687687

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMPOLOGY UK LIMITED**. Human view: https://whiteintel.dev/entity/bb040128-5969-52fb-a4ee-b277393abd6d · Structured JSON: https://whiteintel.dev/api/public/dossier/bb040128-5969-52fb-a4ee-b277393abd6d._

_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"._