Back to search

Simplexo Limited

06317004

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

16 Park View, London, N21 1QX
Incorporated 18/07/2007

Previously known as

Tia2 Limited · until 29/05/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Peter James Delf

secretary · Since 18/07/2007

BRITISH · UNITED KINGDOM · Age 78

Also on 101 other boards

Mr Peter James Delf

director · Since 18/07/2007

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 78

Also on 101 other boards

Dr Peter Roger Courtney

director · Since 23/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Peter James Delf

director · Since 18/07/2007

British · United Kingdom · Age 78

Peter James Delf

secretary · Since 18/07/2007

British

Peter Roger Courtney

director · Since 23/12/2020

British · England · Age 64

Former

Gary Lloyd

director · Resigned 02/06/2009

Simon Ian Bain

director · Resigned 31/12/2020

John Wallace Clarke

director · Resigned 04/05/2022

Grahame Terence Sewell

director · Resigned 28/02/2025

Persons with Significant Control

Mrs Pearl Underwood

25–50% shares

British · England · Age 75

16, Park View, London, N21 1QX

Notified 11/06/2021

Former PSCs

Simplexo Group Limited

Ceased 11/06/2021

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line116 Park View
2026-06-13

16 PARK VIEW

post townLondon
2026-06-13

LONDON

officer appointedDELF, Peter James
2026-06-13
officer appointedCOURTNEY, Peter Roger, Dr
2026-06-13
officer appointedDELF, Peter James
2026-06-13

CompanyRankvs 43274+ SIC 62012 peers
33

Financial strength0th percentile among SIC peers · 0/25
Employees17th percentile among SIC peers · 3/15
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 strength0/25 pts

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

Employees3/15 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 31/12/2024

Net Worth

-£3.8M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£3.8M

0avg. employees
Signed by 0 0 falsePrepared with FINTAGS

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£4.5M
2023+£0
2022+£4.5M
20210.00-£4.5M
20200.00

Derived from filed accounts. Not audited figures.