UK Companies House feature
SIMCORP LIMITED
Profile
- Company number
- 02063275
- Status
- Active
- Incorporation
- 1986-10-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of this assessment, the directors have a reasonable expectation that the company can continue in operational existence for the foreseeable future which is at least 12 months after the date that these financial statements are signed. Therefore it is appropriate to continue to adopt the going concern basis in the preparation of these financial statements.”
Significant events
- “Simcorp Ltd was acquired by Deutsche Börse in 2023”
- “Simcorp Limited is transforming from a traditional Software company to a full-scale Software-as-a-Service (SaaS) provider”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANDERSON, Peter John | Secretary | 2025-12-16 | — | — |
| SANDERSON, Peter John | Director | 2025-12-16 | Apr 1978 | British |
| VAN DEN HEUVEL, Jeroen Richard Johannes | Director | 2024-02-01 | Aug 1980 | Dutch |
| VOSS, Marlene Nyholm | Director | 2025-12-16 | Jul 1973 | Danish |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HETRODT, Georg Werner, Dr | Secretary | 2025-01-01 | 2025-12-16 |
| HOLSE, Klaus | Secretary | 2012-08-31 | 2021-11-23 |
| KROMANN, Christian Peter | Secretary | 2021-11-23 | 2024-12-31 |
| RAVN, Peter Lorens | Secretary | 2001-05-30 | 2012-08-31 |
| TAMSTORF, Flemming | Secretary | — | 2001-05-30 |
| BENDALL, Ingrid Christina | Director | 2018-11-13 | 2019-09-19 |
| BJERGBY, Michael | Director | 2022-12-01 | 2024-02-01 |
| BUTCHER, Stephen Robert | Director | 2017-01-16 | 2018-06-19 |
| GLOCK, Frank Emery | Director | 2022-03-21 | 2023-01-30 |
| HANSEN, Frede Elman | Director | — | 1992-12-15 |
| HETRODT, Georg Werner, Dr | Director | 2009-08-27 | 2025-12-16 |
| HOLSE, Klaus | Director | 2012-08-31 | 2021-11-23 |
| JOHANSEN, Thomas | Director | 2012-04-25 | 2016-12-16 |
| KROMANN, Christian Peter | Director | 2024-12-31 | 2025-12-16 |
| KROMANN, Christian Peter | Director | 2019-08-01 | 2024-12-31 |
| MUNCH, Torben Brandt | Director | 2001-05-30 | 2012-08-31 |
| NORDGARD, Kjell Johan | Director | 1999-01-22 | 2004-09-01 |
| RAVN, Peter Lorens | Director | 1998-04-01 | 2012-08-31 |
| ROSENVOLD, Michael | Director | 2018-11-13 | 2022-12-01 |
| SCHROTER, Johan Henrik | Director | — | 1999-01-22 |
| TAMSTORF, Flemming | Director | — | 2001-05-30 |
| THEILL, Peter | Director | 1998-04-01 | 2009-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Simcorp A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-09 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-09 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-13 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-13 | AP01 | officers | appoint person director company with name date |
| 2025-12-29 | AP01 | officers | appoint person director company with name date |
| 2025-12-22 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-07-18 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-04 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-22 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-06 | CH01 | officers | change person director company with change date |
| 2024-02-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.