Back to search

Simplicity Marketing Limited

04339257

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 12/12/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Vistra Company Secretaries Limited

secretary · Since 23/09/2016

BRITISH

Also on 530 other boards

Mr Nicholas Galassi

director · Since 09/05/2023

CHIEF OPERATING OFFICER AND CHIEF F

AMERICAN · UNITED STATES · Age 53

William Wise

director · Since 09/05/2023

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 54

Mr Simon Nicholas Thorne

director · Since 19/03/2026

BRITISH · ENGLAND · Age 46

Vistra Company Secretaries Limited

corporate secretary · Since 23/09/2016

Reg: 00555893

Also on 530 other boards

William Wise

director · Since 09/05/2023

American · United States · Age 54

Nicholas Galassi

director · Since 09/05/2023

American · United States · Age 53

Simon Nicholas Thorne

director · Since 19/03/2026

British · England · Age 46

Former

Daniel Freeman

director · Resigned 04/03/2016

Paul Leo Cunningham

director · Resigned 22/08/2016

Sheila Marie Cunningham

secretary · Resigned 25/02/2020

Joseph Leo Cunningham

secretary · Resigned 25/02/2020

Jonathan Wilson Meeks

director · Resigned 31/08/2021

Joseph Morgan Seigler

director · Resigned 31/08/2021

John Charles Nardone

director · Resigned 01/08/2023

Persons with Significant Control

Former PSCs

Flash Bidco Limited

Ceased 12/02/2025

Flash Bidco (Us) Llc

Ceased 25/04/2025

Charges7 outstanding

Charge
outstanding

SILICON VALLEY BANK AS SECURITY AGENT

Created 24/02/2020Registered 06/03/2020
Charge
outstanding

SILICON VALLEY BANK AS SECURITY AGENT

Created 24/02/2020Registered 06/03/2020
Charge
outstanding

SILICON VALLEY BANK AS SECURITY AGENT

Created 05/09/2019Registered 09/09/2019
Charge
outstanding

SILICON VALLEY BANK AS SECURITY AGENT

Created 05/09/2019Registered 09/09/2019
Charge
outstanding

SILICON VALLEY BANK

Created 22/02/2018Registered 27/02/2018
Charge
outstanding

SILICON VALLEY BANK

Created 10/05/2017Registered 12/05/2017
Charge
outstanding

SILICON VALLEY BANK

Created 10/10/2014Registered 13/10/2014

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-06-25

SUITE 1, 7TH FLOOR

post townLondon
2026-06-25

LONDON