SIMPLEXO GROUP LIMITED

Active

Company number 06317005

Covent Garden, United Kingdom · Incorporated 18 July 2007

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status

Active

Company age

19 years

Company type

Private limited

Accounts

Up to date

Total raised

—

Shares allotted

Latest round

20 February 2017

Company history

Previous company names

TOTAL INFORMATION ACCESS LIMITED · 18 July 2007 – 13 August 2008

Company overview

SIMPLEXO GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 18 July 2007 and remains active on the register. It changed its name from TOTAL INFORMATION ACCESS LIMITED on 18 July 2007. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

Pearl Anne Underwood is a person with significant control who holds 25-50% of the shares. The sole director is DELF, Peter James (appointed 18 July 2007). DELF, Peter James serves as company secretary (appointed 18 July 2007). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 25 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 18 July 2026. The next is due by 1 August 2027. 117 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 28 July 2026.

Compliance

Annual accounts Up to date

Last filed

31 December 2024

Next due

30 September 2026

2 weeks left

Confirmation statement Up to date

Last filed

18 July 2026

Next due

1 August 2027

11 months left

Financial snapshot

Last accounts type

Total Exemption Full

Period end

31 December 2024

Fixed assets

—

Current assets

—

Net current assets/liabilities

—

Total assets less current liabilities

—

Creditors (due within one year)

—

Creditors (due after one year)

—

Net assets/liabilities

—

Capital and reserves

—

Financial trend

Year ended	Fixed assets	Current assets	Net assets/liabilities	Change
—	—	—	—	—
—	—	—	—	—
—	—	—	—	—
—	—	—	—	—
—	—	—	—	—

Capital table

Updated on 18 September 2026

P UNDERWOOD (43.0%)
PETER COURTNEY (11.1%)
PETER DELF (7.1%)
JOHN CLARKE (5.9%)
GRAHAME SEWELL (5.8%)
SIMON BAIN (3.5%)
DAVID STEEDS (2.1%)
MARK SUWYN (1.9%)
PERSHING NOMINEES LIMITED A/C DJCLT (1.9%)
NICK LANYON (1.5%)
ANDREW BAIN (1.3%)
STEPHEN GRAHAM (1.2%)
RAVI KUMAR (1.2%)
DAVID HIGGINS (1.0%)
FRANCES KARAVASILI (1.0%)
DAVID LAWRIE (0.9%)
JACQUELINE WALLER (0.9%)
TERENCE RHODES (0.8%)
JANE BAIN (0.6%)
SALLY DUCKWORTH (0.6%)
STEPHEN BLANEY (0.6%)
KENNETH LARSEN (0.5%)
JULIAN CAZALET (0.4%)
RICHARD SHUKER (0.4%)
IAN SACKFIELD (0.4%)
BRIAN STOPP (0.4%)
MB CARROLL SJ CARROLL (0.3%)
THEODORE FOWLER (0.3%)
BOBBY INMAN (0.3%)
JOHN THORNTON (0.3%)
PAUL MONTAGNE (0.3%)
EDWARD WEST (0.3%)
MAUREEN ROBINSON (0.3%)
FRANCES KARAVASILI AS TRUSTEE (0.3%)
JAMES GRAY (0.3%)
IAN AVORY (0.2%)
IAN SIMPKIN (0.2%)
IAN WOOTTON (0.2%)
RICHARD PENCE (0.2%)
JOSEPH BLANEY (0.1%)
SARAH RILEY (0.1%)
GUY FELD (0.1%)
SEAN LAM (0.1%)
SIMON FROST (0.1%)
ILENE & ROBERT ADLER (0.1%)
FREDERICK WALSH (0.1%)
MARY FINCH (0.1%)
CORPORATE MANAGEMENT SERVICES LTD (0.0%)
WHITE ROSE NOMINEES LTD (0.0%)
A W HOWITT WILL TRUST (0.0%)

Total shares

646,143

Nominal value

—

AI confidence

(—%)

Data quality

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
ORDINARY	646,143	—	—
Total	646,143

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
A W HOWITT WILL TRUST	ORDINARY	0	0.00%	0	0.00%
ANDREW BAIN	ORDINARY	8,253	1.28%	8,253	1.28%
BOBBY INMAN	ORDINARY	2,101	0.33%	2,101	0.33%
BRIAN STOPP	ORDINARY	2,355	0.36%	2,355	0.36%
CORPORATE MANAGEMENT SERVICES LTD	ORDINARY	0	0.00%	0	0.00%
DAVID HIGGINS	ORDINARY	6,452	1.00%	6,452	1.00%
DAVID LAWRIE	ORDINARY	5,920	0.92%	5,920	0.92%
DAVID STEEDS	ORDINARY	13,404	2.07%	13,404	2.07%
EDWARD WEST	ORDINARY	1,863	0.29%	1,863	0.29%
FRANCES KARAVASILI	ORDINARY	6,208	0.96%	6,208	0.96%
FRANCES KARAVASILI AS TRUSTEE	ORDINARY	1,800	0.28%	1,800	0.28%
FREDERICK WALSH	ORDINARY	600	0.09%	600	0.09%
GRAHAME SEWELL	ORDINARY	37,266	5.77%	37,266	5.77%
GUY FELD	ORDINARY	650	0.10%	650	0.10%
IAN AVORY	ORDINARY	1,612	0.25%	1,612	0.25%
IAN SACKFIELD	ORDINARY	2,591	0.40%	2,591	0.40%
IAN SIMPKIN	ORDINARY	1,523	0.24%	1,523	0.24%
IAN WOOTTON	ORDINARY	1,111	0.17%	1,111	0.17%
ILENE & ROBERT ADLER	ORDINARY	625	0.10%	625	0.10%
JACQUELINE WALLER	ORDINARY	5,516	0.85%	5,516	0.85%
JAMES GRAY	ORDINARY	1,667	0.26%	1,667	0.26%
JANE BAIN	ORDINARY	3,874	0.60%	3,874	0.60%
JOHN CLARKE	ORDINARY	38,187	5.91%	38,187	5.91%
JOHN THORNTON	ORDINARY	2,013	0.31%	2,013	0.31%
JOSEPH BLANEY	ORDINARY	660	0.10%	660	0.10%
JULIAN CAZALET	ORDINARY	2,750	0.43%	2,750	0.43%
KENNETH LARSEN	ORDINARY	2,946	0.46%	2,946	0.46%
MARK SUWYN	ORDINARY	12,403	1.92%	12,403	1.92%
MARY FINCH	ORDINARY	565	0.09%	565	0.09%
MAUREEN ROBINSON	ORDINARY	1,836	0.28%	1,836	0.28%
MB CARROLL SJ CARROLL	ORDINARY	2,101	0.33%	2,101	0.33%
NICK LANYON	ORDINARY	9,678	1.50%	9,678	1.50%
P UNDERWOOD	ORDINARY	277,770	42.99%	277,770	42.99%
PAUL MONTAGNE	ORDINARY	2,000	0.31%	2,000	0.31%
PERSHING NOMINEES LIMITED A/C DJCLT	ORDINARY	12,007	1.86%	12,007	1.86%
PETER COURTNEY	ORDINARY	71,879	11.12%	71,879	11.12%
PETER DELF	ORDINARY	46,187	7.15%	46,187	7.15%
RAVI KUMAR	ORDINARY	7,441	1.15%	7,441	1.15%
RICHARD PENCE	ORDINARY	1,050	0.16%	1,050	0.16%
RICHARD SHUKER	ORDINARY	2,645	0.41%	2,645	0.41%
SALLY DUCKWORTH	ORDINARY	3,650	0.56%	3,650	0.56%
SARAH RILEY	ORDINARY	660	0.10%	660	0.10%
SEAN LAM	ORDINARY	645	0.10%	645	0.10%
SIMON BAIN	ORDINARY	22,641	3.50%	22,641	3.50%
SIMON FROST	ORDINARY	645	0.10%	645	0.10%
STEPHEN BLANEY	ORDINARY	3,610	0.56%	3,610	0.56%
STEPHEN GRAHAM	ORDINARY	7,441	1.15%	7,441	1.15%
TERENCE RHODES	ORDINARY	5,241	0.81%	5,241	0.81%
THEODORE FOWLER	ORDINARY	2,101	0.33%	2,101	0.33%
WHITE ROSE NOMINEES LTD	ORDINARY	0	0.00%	0	0.00%
Total		646,143	100%	646,143	100%

Officers

DELF, Peter James

Director

18 July 2007

HANDYSIDE, Alistair Graeme

Director · Resigned

23 June 2009

BAIN, Simon Ian

Director · Resigned

18 July 2007

CLARKE, John Wallace

Director · Resigned

18 July 2007

SEWELL, Grahame Terence

Director · Resigned

18 July 2007

Persons with significant control

Pearl Anne Underwood

Born July 1950

Ownership Of Shares 25 To 50 Percent

11 June 2021

Mrs Pearl Underwood

Born July 1950

Ownership Of Shares 25 To 50 Percent

11 June 2021