# Simplybiometrics Limited

## Details

- **Company number:** [06033936](https://find-and-update.company-information.service.gov.uk/company/06033936)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2006
- **Registered office:** THE BUNKER 25 WAVERTREE BOULEVARD, INNOVATION BOULEVARD, LIVERPOOL, L7 9PW
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORMAN, Neil Mark | director | 20 Dec 2006 | 31 Jul 2023 |
| LAURELII, Kristina | director | 30 Apr 2021 |  |
| FRIBERG, Dan Anders | director | 30 Apr 2021 |  |
| BRENT, Robert Charles | director | 14 Sep 2019 |  |
| MEYER, Simon Ronald | secretary | 20 Dec 2006 |  |
| MEYER, Simon Ronald | director | 20 Dec 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infobric Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | 3 |
| 31 Dec 2020 | £100 | - |
| 31 Dec 2019 | £100 | - |
| 31 Dec 2018 | £100 | - |
| 31 Dec 2017 | £100 | - |
| 31 Dec 2016 | £100 | - |
| 31 Dec 2015 | £100 | - |
| 31 Dec 2012 | £100 | - |
| 31 Dec 2011 | £100 | - |
| 31 Dec 2010 | £100 | - |
| 31 Dec 2009 | £100 | - |
| 31 Dec 2008 | £100 | - |
| 31 Dec 2007 | £100 | - |