SP

SIMBOTI PLC

Active

Company number 15453575

London, England · Incorporated 30 January 2024

Level 5 20 Fenchurch Street, London, EC3M 3BY, England

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
2 years
Company type
Public limited
Accounts
Up to date

Company overview

SIMBOTI PLC is an active public limited company incorporated on 30 January 2024 and registered in England and Wales. Its registered office is at Level 5 20 Fenchurch Street, London, EC3M 3BY, England. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Ocorian (Uk) Limited, which holds 75-100% of the shares. The board consists of two British directors: BLAND, Nicholas John (appointed 14 August 2025) and JENKIN, Stuart Roderick (appointed 29 September 2025). OCORIAN (UK) LIMITED acts as corporate secretary. Six former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 January 2026, were filed on 31 July 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 3 June 2026. The next is due by 17 June 2027. Companies House holds 25 filings for this company, most recently an accounts filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2026

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 20 September 2026
  • ANEMOI LTD (100.0%)
  • TRUVA SHARE TRUSTEE LIMITED (0.0%)
Total shares
50,000
Nominal value
£50,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £1.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANEMOI LTD ORDINARY 50,000 100.00% 50,000 100.00%
TRUVA SHARE TRUSTEE LIMITED ORDINARY 0 0.00% 0 0.00%
Total 50,000 100% 50,000 100%

Officers

OL
OCORIAN (UK) LIMITED
Corporate Secretary
29 September 2025
29 September 2025
BN
14 August 2025
AL
ANEMOI LTD
Corporate Director · Resigned
3 June 2025
DD
DAVIES, David Raymond
Director · Resigned
18 October 2024
TD
TRUVA DIRECTORS 1 LIMITED
Corporate Director · Resigned
30 January 2024
TD
TRUVA DIRECTORS 2 LIMITED
Corporate Director · Resigned
30 January 2024
HK
HAINES, Kevin Richard
Director · Resigned
30 January 2024
TC
TRUVA CORPORATE ADMINISTRATION LIMITED
Corporate Secretary · Resigned
30 January 2024

Persons with significant control

PS
Ocorian (Uk) Limited
Ownership Of Shares 75 To 100 Percent
14 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Accounts With Accounts Type Dormant
Accounts
27 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2025 View
Appoint Corporate Director Company With Name Date
Officers
3 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Legacy
Incorporation
27 February 2024 View
Application Trading Certificate
Reregistration
27 February 2024 View
Incorporation Company
Incorporation
30 January 2024 View

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