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Simplexo Group Limited

06317005

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

71-75 Shelton Street, Covent Garden, WC2H 9JQ
Incorporated 18/07/2007

Previously known as

Total Information Access Limited · until 13/08/2008

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

70100
Activities of head offices

Officers

Mr Peter James Delf

director · Since 18/07/2007

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 78

Also on 101 other boards

Mr Peter James Delf

secretary · Since 18/07/2007

BRITISH · UNITED KINGDOM · Age 78

Also on 101 other boards

Peter James Delf

secretary · Since 18/07/2007

British

Peter James Delf

director · Since 18/07/2007

British · United Kingdom · Age 78

Former

Alistair Graeme Handyside

director · Resigned 02/09/2010

Simon Ian Bain

director · Resigned 29/03/2021

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

71-75, Shelton Street, Covent Garden, WC2H 9JQ

Notified 11/06/2021

Change History

officer appointedDELF, Peter James
2026-06-13
officer appointedDELF, Peter James
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line171-75 Shelton Street
2026-06-13

71-75 SHELTON STREET

post townCovent Garden
2026-06-13

COVENT GARDEN

CompanyRankvs 9826+ SIC 70100 peers
40

Financial strength63th percentile among SIC peers · 16/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio -0.04× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength16/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

OmniIndex Inc. 3 SIMPLEXO GROUP LIMITED The Directors' Report Year ended 31 December 2024 As explained in note 1, there is material uncertainty regarding the going concern basis. The financial statements have been prepared on the basis that a future sale of the investment in OmniIndex Inc. will generate sufficient funds to meet all liabilities, after deduc

Key FinancialsYear ending 31/12/2024

Net Worth

£102k

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

£81k

Bottom line earnings

Net Current Assets

-£1.3M

Working capital

Current Assets

£48k

Current Liabilities

-£1.3M

Fixed Assets

£1.4M

Debtors

£47k

Admin Expenses

£992

Profit After Tax

£81k

0avg. employees

Balance Sheet

Interest payable£80k
Signed by 0 0 falsePrepared with FINTAGS

EstimatesDerived

YearCurrent RatioImplied Profit
20240.04-£81k
20230.04-£80k
20220.04-£81k
20210.05+£278k
20200.05

Derived from filed accounts. Not audited figures.