# Simplitium Ltd

## Details

- **Company number:** [06127985](https://find-and-update.company-information.service.gov.uk/company/06127985)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2007
- **Registered office:** 22 BISHOPSGATE, LONDON, EC2N 4BQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Boat Services Limited (until 27 Oct 2017)
- Hackremco (No. 2456) Limited (until 9 Mar 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD DIRECTORS LIMITED | corporate-nominee-director | 26 Feb 2007 | 29 Mar 2007 |
| BOURNE, Kevin John | director | 29 Mar 2007 | 14 Nov 2007 |
| FARNHAM, Adrian John Winston | director | 29 Mar 2007 | 29 Nov 2007 |
| LEGG, David Timothy | director | 29 Nov 2007 | 21 Dec 2007 |
| TURNER, Michelle Louise | director | 14 Nov 2007 | 21 Dec 2007 |
| MEHTA, Raj | director | 29 Mar 2007 | 21 Dec 2007 |
| KYLE, Richard John | director | 29 Mar 2007 | 21 Dec 2007 |
| HIGGINS, Duncan Alistair Fraser | director | 29 Mar 2007 | 21 Dec 2007 |
| COHEN, Ian David | director | 29 Mar 2007 | 21 Dec 2007 |
| DOBINSON, Nichola Helen | director | 29 Mar 2007 | 21 Dec 2007 |
| EMIRDAG, Pinar, Dr | director | 29 Mar 2007 | 21 Dec 2007 |
| EVANS, Richard David | director | 29 Mar 2007 | 21 Dec 2007 |
| BROOKS, Barry George | director | 29 Mar 2007 | 21 Dec 2007 |
| REEVES, Paul | director | 29 Mar 2007 | 21 Dec 2007 |
| HOGAN, Simon Gerard, Mr. | director | 29 Mar 2007 | 21 Dec 2007 |
| TARR, Robin | director | 29 Mar 2007 | 21 Dec 2007 |
| HUNT, Bradley Ronald | director | 29 Mar 2007 | 21 Dec 2007 |
| BEATTIE, Nicola Jane | director | 29 Mar 2007 | 21 Dec 2007 |
| DRISCOLL, Christopher | director | 29 Mar 2007 | 21 Dec 2007 |
| MCGOLDRICK, Stephen Hugh | director | 29 Mar 2007 | 21 Dec 2007 |
| LEWIS, Mark Timothy | director | 29 Mar 2007 | 21 Dec 2007 |
| HACKWOOD SECRETARIES LIMITED | corporate-nominee-secretary | 26 Feb 2007 | 21 Dec 2007 |
| GRUSHKA, Rony | director | 21 Dec 2007 | 10 Dec 2013 |
| GRUSHKA, Rony | secretary | 21 Dec 2007 | 10 Dec 2013 |
| GOOCH, Jeffrey Andrew | director | 10 Dec 2013 | 1 Jul 2014 |
| UGGLA, Lance Darrell Gordon | director | 21 Dec 2007 | 1 Jul 2014 |
| PRAMDELL, Ninni Marie | director | 5 Dec 2017 | 17 May 2018 |
| KHURSHID, Jamal | director | 1 Jul 2014 | 17 May 2018 |
| AUGUSTSSON, Anna Veronica | director | 1 Jul 2014 | 13 Aug 2018 |
| HALL BEDMAN, Lennart Per Anders | director | 17 May 2018 | 6 Sep 2018 |
| YONKER, John James Thomas | director | 6 Sep 2018 | 8 Mar 2019 |
| LENARDOS, Peter Karter | director | 19 Jun 2018 | 8 Mar 2019 |
| BENDIXEN, Lars Thomas | director | 8 Nov 2016 | 8 Mar 2019 |
| GOODWILLE LIMITED | corporate-secretary | 16 Aug 2014 | 23 Feb 2021 |
| OTTERSGARD, Lars Johan | director | 8 Mar 2019 | 30 Apr 2022 |
| WIKNER, Lotta Maria, Board Member | director | 8 Mar 2019 | 1 May 2022 |
| CHAI, Roland, Mr. | director | 30 Apr 2022 | 1 Jan 2024 |
| MCKEOWN, Paul | director | 3 Jun 2019 | 7 Apr 2024 |
| MOORE, Erika, Ms. | secretary | 23 Feb 2021 | 2 Apr 2025 |
| BRANDSTROM, Olov Nicklas | director | 8 Mar 2019 | 2 Apr 2025 |
| WONG, Thomas | director | 2 Apr 2025 |  |
| NEWBOLD, Rob | director | 2 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cinnober Financial Technology Ab | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Apr 2025 |
| V Acquisition Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Apr 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2019 | £3,348,032 | -£14,678,758 | £1,181,292 | 18 |



## Owned by

Simplitium Ltd → [V Acquisition Limited](/company/09473399)





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