Network
The large node is Ssimple LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/02/2022
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michel De Puydt
25-50% shares, 25-50% voting, appoints directors · notified 2022-02-24 - William Phillip Meenaghan
25-50% shares, 25-50% voting, appoints directors · notified 2022-02-24
Group
- Ssimple LTD
is controlled by Michel De Puydt
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-02-24 · source: Companies House PSC register
Ultimately controlled by Michel De Puydt.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £444,052
- Cash
- £435,726
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£286,982
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Frederic Sebastian Hofmann Director · appointed 2026
- William Phillip Meenaghan Director · appointed 2022
- Michel De Puydt Director · appointed 2022
- Little, David Charles, External Director Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- William Phillip Meenaghan Director · appointed 2022
- Michel De Puydt Director · appointed 2022
Portfolio (2)
- Frederic Sebastian Hofmann Director · appointed 2026
- Little, David Charles, External Director Director · appointed 2024
Where else this board sits iWhere else this board sitsThe 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13937194
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data