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Simplexity Travel Management Limited

07849358

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

5TH FLOOR, 3 HANOVER SQUARE, LONDON, W1S 1HD
Incorporated 16/11/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79110
Travel agency activities

Officers

Mr Paul Vincent Green

director · Since 28/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Mark David Smith

director · Since 28/02/2025

TRAVEL AGENT

BRITISH · UNITED KINGDOM · Age 52

Mr Daniel Steven Osborne Waine

director · Since 01/02/2026

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Edward Michael Pinchard

director · Since 01/02/2026

BRITISH · JERSEY · Age 54

Persons with Significant Control

Mr Mark David Smith

75–100% shares

British · United Kingdom · Age 52

5th Floor, 3 Hanover Square, Mayfair, London, W1S 1HD

Notified 17/02/2025

Former PSCs

Mr Callum Anderson Devine

Ceased 17/02/2025

Mr Mark David Smith

Ceased 24/09/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/05/2020Registered 12/06/2020
charge
satisfied

AIB GROUP (UK) PLC

Created 12/06/2012Registered 14/06/2012Satisfied 20/09/2016

CompanyRankvs 7620+ SIC 79110 peers
75

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.63× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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

Outstanding charges: -10 pts

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

£568k

Balance sheet strength

Cash

£276k

Cash in the bank

Net Current Assets

£540k

Working capital

Current Assets

£1.4M

Current Liabilities

£854k

Fixed Assets

£28k

Debtors

£1.1M

17avg. employees+4

Tax at Year End

Corp tax£12k

Balance Sheet

Intangible assets£55
Bank loans & overdrafts£60k
Assets less current liabilities£568k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241.63+£80k
20231.65+£96k
20221.71+£208k
20211.56+£151k
20201.35-£375k
20191.62+£38k
20181.29

Derived from filed accounts. Not audited figures.