Keep IT Simple Software (UK) Limited
Overview
Keep IT Simple Software (UK) Limited's network
3 people3 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 3 organisations share a board member with this company.The large node is Keep IT Simple Software (UK) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Rachel Wynn | Director | 2009 | 17 yrs |
| Graham Robert Martin | Director | 2000 | 26 yrs |
| Rachel Wynn | Company secretary | 2001 | 25 yrs |
Recent news and events
From the public record
- 1 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Graham Robert Martin | Director | 1 June 2000 | 2 other current boards |
| Rachel Wynn | Director | 31 August 2009 | 9 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Kevin Christopher Pout | Company secretary | 1 November 1997 | 2 July 2012 |
| Michael James Fox | Director | 27 June 2002 | 1 January 2003 |
| Rachel Baston | Director | 1 July 1996 | 21 May 2001 |
| Simon Anthony Fisher | Company secretary | Not recorded | 1 September 1997 |
| Penelope Anne Fisher | Director | Not recorded | 1 July 1996 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Rachel Wynn Director · appointed 2009
- Graham Robert Martin Director · appointed 2000
Directors past 6 years
- Rachel Wynn Director · appointed 2009
- Graham Robert Martin Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Rachel Wynn Director · appointed 2009
- Graham Robert Martin Director · appointed 2000
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Keep IT Simple Software (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | - | Not reported | Not reported | £2.09k | £8.42k | Not reported | 0 |
| 31 March 2024 | - | Not reported | Not reported | £1.85k | £11.35k | Not reported | 0 |
| 31 March 2023 | - | Not reported | Not reported | £1.65k | £1.65k | Not reported | 0 |
| 31 March 2022Long period: 18 months | - | Not reported | Not reported | £59 | £59 | Not reported | 0 |
| 30 September 2020 | - | Not reported | Not reported | £3.38k | £3.38k | Not reported | 2 |
| 30 September 2019 | - | Not reported | Not reported | £2.72k | £2.72k | Not reported | 0 |
| 30 September 2018 | - | Not reported | Not reported | £609 | £609 | Not reported | Not reported |
| 30 September 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £6.87k | £6.87k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 1 April 2026
- Next confirmation statement due
- 15 April 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02118013
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 1 April 1987
- Registered office
- 20-22 Wenlock Road, London, N1 7GU
- Nature of business (SIC)
- 62020 Information technology consultancy activities
- Latest accounts
- 31 March 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 1 April 2026
- Next confirmation statement due
- 15 April 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
15,294iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 15,294 companies, so it is likely an accountant, company formation agent or serviced office.
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Showing 19 of 15,293 other companies. 15,186 of the 15,294 are active.Show moreShow fewerShow all 15,185 →
Same sector and place
3,435iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.3,435 other active companies have the same main business code (62020 Information technology consultancy activities) and a registered office in the N1 postcode district.
Showing 6 of 3,435Show moreShow fewerShow all 3,435 →
Recent news and events
From the public record
- 1 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Rachel WynnPerson · British |
| 6 April 2016 | Current |
| Mr Graham Robert MartinPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.