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Simplybiometrics Limited

06033936

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Bunker 25 Wavertree Boulevard, Innovation Boulevard, Liverpool, L7 9PW
Incorporated 20/12/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Simon Ronald Meyer

secretary · Since 20/12/2006

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Simon Ronald Meyer

director · Since 20/12/2006

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Robert Charles Brent

director · Since 14/09/2019

COMPANY DIRECTOR

BRITISH · WALES · Age 57

Also on 2 other boards

Mr Dan Anders Friberg

director · Since 30/04/2021

CEO

SWEDISH · SWEDE · Age 50

Also on 2 other boards

Kristina Laurelii

director · Since 30/04/2021

CFO

SWEDISH · SWEDEN · Age 52

Also on 1 other board

Simon Ronald Meyer

secretary · Since 20/12/2006

British

Simon Ronald Meyer

director · Since 20/12/2006

British · United Kingdom · Age 52

Robert Charles Brent

director · Since 14/09/2019

British · Wales · Age 57

Dan Anders Friberg

director · Since 30/04/2021

Swedish · Sweden · Age 50

Kristina Laurelii

director · Since 30/04/2021

Swedish · Sweden · Age 52

Former

Neil Mark Norman

director · Resigned 31/07/2023

Persons with Significant Control

Infobric Limited

75–100% shares
75–100% votes
Appoint directors

The Bunker, Innovation Boulevard, Liverpool, L7 9PW

Notified 20/12/2016

Change History

status → active
2026-06-23

Active

type → ltd
2026-06-23

Private Limited Company

address line1 → The Bunker 25 Wavertree Boulevard
2026-06-23

THE BUNKER 25 WAVERTREE BOULEVARD

post town → Liverpool
2026-06-23

LIVERPOOL

CompanyRankvs 70922+ SIC 96090 peers
39

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£100

Prepared with CCH Software