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LIVE · CORPUS
Dossier
■

SIMPLY EXPORTS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2010-10-28
Legal form
ltd
Activity
74990
Registered office
10 Western Road, Romford, RM1 3JT

SIMPLY EXPORTS LTD is a ltd registered in GB, incorporated 2010-10-28 (active).

/03

Ownership & control

Owners / controllers
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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07422162
Status
active
Type
ltd
Incorporated
2010-10-28
Registered office
10 Western Road, Romford, RM1 3JT
SIC
74990
Officers · 1 active
  • LEIGH, Quinton Mark
    director · British · appt 2010-10-28
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2027-06-17
FORMERLY KNOWN AS
  • 24-7 FREIGHT LIMITED
  • RIJI LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£100
Shareholder funds£100
Current assets£100
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMPLY EXPORTS 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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