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Company · London

Simboti PLC

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Simboti PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Anemoi LTD 2025-2025 Corporate-director View profile
  2. David Raymond Davies 2024-2025 Director View profile
  3. Truva Directors 2 Limited 2024-2024 Corporate-director View profile
  4. Truva Directors 1 Limited 2024-2024 Corporate-director View profile
  5. Kevin Richard Haines 2024-2025 Director View profile
  6. Truva Corporate Administration Limited 2024-2025 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
30/01/2024
Registered office
London

Ownership

Owned by (3) 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.

Group

  1. Simboti PLC is controlled by Ocorian (UK) Limited
    Evidence
    active 75-100% shares · notified 2025-08-14 · source: Companies House PSC register
  2. Ocorian (UK) Limited is controlled by Ocorian Holdings (UK) Limited
    Evidence
    active 75-100% shares · notified 2023-08-31 · source: Companies House PSC register
  3. Ocorian Holdings (UK) Limited is controlled by Orthrus LTD
    Evidence
    ceased 75-100% shares · notified 2020-08-02, ceased 2025-10-02 · source: Companies House PSC register

Ultimately controlled by Orthrus LTD.

22 other companies in this group

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

Net assets
£50,000
Cash
£12,500
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-01-31Not reported£50,000
2026-01-31Not reported£50,000

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.

2 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
left in the last 12 months

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.

Finance 23Business services 8Property 6Professional services 4Other services 3Arts and leisure 1Health and social care 1Hospitality 1

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
15453575
Status
Active
Type
Public Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 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