Simplitium Ltd
Company Profile
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SmallSimplitium Ltd
06127985•Private Limited With Share Capital
22 Bishopsgate, London, EC2N4BQ
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Incorporated
26/02/2007
Company Age
19 years
Directors
2
Employees
10
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Simplitium Ltd (06127985) is a private limited with share capital incorporated on 26/02/2007 (19 years old) and registered in london, EC2N4BQ. The company operates under SIC code 82990 and is classified as Small.
Simplitium, now part of nasdaq, is a global financial services technology provider, delivering specialist solutions for some of the largest banks, investment firms and insurance companies in the world. combining deep industry knowledge with technology expertise, simplitium’s solutions optimise opera...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 26/02/2007
EC2N4BQ
10 employees
Financial Overview
Total Assets
£3.24M
Liabilities
£2.67M
Net Assets
£568.9K
Turnover
£5.09M
Cash
£330.2K
Key Metrics
10
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Resolution
Category:Resolution
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Auditors Resignation Company
Category:Auditors
Date:01-08-2014
Auditors Resignation Company
Category:Auditors
Date:11-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2013
Legacy
Category:Insolvency
Date:25-07-2013
Legacy
Category:Capital
Date:25-07-2013
Resolution
Category:Resolution
Date:25-07-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:28-03-2009
Legacy
Category:Address
Date:28-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Address
Date:07-02-2008
Legacy
Category:Address
Date:06-02-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
22 Bishopsgate, London, EC2N4BQRegistered
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