SIMPLITIUM LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-04-30
Overdue
Watchouts
Cash
£330K
Latest balance sheet
Net assets
£569K
Equity attributable
Employees
10
Average over period
Profit before tax
-£1M
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-30.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- SIMPLITIUM LTD 2017-10-27 → present
- BOAT SERVICES LIMITED 2007-03-09 → 2017-10-27
- HACKREMCO (NO. 2456) LIMITED 2007-02-26 → 2007-03-09
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-12-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £4,228,214 | £5,087,868 | |
| Operating profit | -£383,656 | -£533,649 | |
| Profit before tax | -£1,484,178 | -£1,320,943 | |
| Net profit | -£1,503,744 | -£1,322,581 | |
| Cash | £1,061,951 | £330,181 | |
| Total assets less current liabilities | -£16,024,236 | £568,873 | |
| Net assets | -£16,024,236 | £568,873 | |
| Equity | -£16,024,236 | £568,873 | |
| Average employees | 10 | 10 | |
| Wages | £923,280 | £1,458,884 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -9.1% | -10.5% | |
| Net margin | -35.6% | -26.0% | |
| Return on capital employed | 2.4% | -93.8% | |
| Gearing (liabilities / total assets) | 395.4% | 82.5% | |
| Current ratio | 0.25x | 1.21x | |
| Interest cover | -0.31x | -0.54x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 2nd April 2025, the Company was acquired from Cinnober Financial Technology AB by Verisk Analytics, Inc. through its U.K. subsidiary, V Acquisition Ltd.”
- “During the period, the Company paid a dividend to its shareholder as part of the steps taken prior to the sale of the business.”
- “On 31 October 2024, the loan obligation was released in full (£21,556,528 representing the total outstanding liability including principal amount and accrued interest), by the Debtor, recognised as a capital contribution to the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEWBOLD, Rob | Director | 2025-04-02 | May 1974 | American |
| WONG, Thomas | Director | 2025-04-02 | Nov 1977 | American |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRUSHKA, Rony | Secretary | 2007-12-21 | 2013-12-10 |
| MOORE, Erika, Ms. | Secretary | 2021-02-23 | 2025-04-02 |
| GOODWILLE LIMITED | Corporate Secretary | 2014-08-16 | 2021-02-23 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-26 | 2007-12-21 |
| AUGUSTSSON, Anna Veronica | Director | 2014-07-01 | 2018-08-13 |
| BEATTIE, Nicola Jane | Director | 2007-03-29 | 2007-12-21 |
| BENDIXEN, Lars Thomas | Director | 2016-11-08 | 2019-03-08 |
| BOURNE, Kevin John | Director | 2007-03-29 | 2007-11-14 |
| BRANDSTROM, Olov Nicklas | Director | 2019-03-08 | 2025-04-02 |
| BROOKS, Barry George | Director | 2007-03-29 | 2007-12-21 |
| CHAI, Roland, Mr. | Director | 2022-04-30 | 2024-01-01 |
| COHEN, Ian David | Director | 2007-03-29 | 2007-12-21 |
| DOBINSON, Nichola Helen | Director | 2007-03-29 | 2007-12-21 |
| DRISCOLL, Christopher | Director | 2007-03-29 | 2007-12-21 |
| EMIRDAG, Pinar, Dr | Director | 2007-03-29 | 2007-12-21 |
| EVANS, Richard David | Director | 2007-03-29 | 2007-12-21 |
| FARNHAM, Adrian John Winston | Director | 2007-03-29 | 2007-11-29 |
| GOOCH, Jeffrey Andrew | Director | 2013-12-10 | 2014-07-01 |
| GRUSHKA, Rony | Director | 2007-12-21 | 2013-12-10 |
| HALL BEDMAN, Lennart Per Anders | Director | 2018-05-17 | 2018-09-06 |
| HIGGINS, Duncan Alistair Fraser | Director | 2007-03-29 | 2007-12-21 |
| HOGAN, Simon Gerard, Mr. | Director | 2007-03-29 | 2007-12-21 |
| HUNT, Bradley Ronald | Director | 2007-03-29 | 2007-12-21 |
| KHURSHID, Jamal | Director | 2014-07-01 | 2018-05-17 |
| KYLE, Richard John | Director | 2007-03-29 | 2007-12-21 |
| LEGG, David Timothy | Director | 2007-11-29 | 2007-12-21 |
| LENARDOS, Peter Karter | Director | 2018-06-19 | 2019-03-08 |
| LEWIS, Mark Timothy | Director | 2007-03-29 | 2007-12-21 |
| MCGOLDRICK, Stephen Hugh | Director | 2007-03-29 | 2007-12-21 |
| MCKEOWN, Paul | Director | 2019-06-03 | 2024-04-07 |
| MEHTA, Raj | Director | 2007-03-29 | 2007-12-21 |
| OTTERSGARD, Lars Johan | Director | 2019-03-08 | 2022-04-30 |
| PRAMDELL, Ninni Marie | Director | 2017-12-05 | 2018-05-17 |
| REEVES, Paul | Director | 2007-03-29 | 2007-12-21 |
| TARR, Robin | Director | 2007-03-29 | 2007-12-21 |
| TURNER, Michelle Louise | Director | 2007-11-14 | 2007-12-21 |
| UGGLA, Lance Darrell Gordon | Director | 2007-12-21 | 2014-07-01 |
| WIKNER, Lotta Maria, Board Member | Director | 2019-03-08 | 2022-05-01 |
| YONKER, John James Thomas | Director | 2018-09-06 | 2019-03-08 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-02-26 | 2007-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| V Acquisition Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-02 | Active |
| Cinnober Financial Technology Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-04-02 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type small | |
| 2022-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-31