CompanyTrack
S

SIMBA HOLDCO LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

SIMBA HOLDCO LIMITED

Other business support service activities n.e.c.

Founded 12 Feb 2021 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 19 Feb 2025
Net assets £-484.44K £442.79K 2023 year on year
Total assets £47.75M £11.35M 2023 year on year
Total Liabilities £48.23M £11.79M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£484.44k

Decreased by £442.79k (-1063%)

Total Liabilities

£48.23M

Increased by £11.79M (+32%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 6 resigned
Status
Dawn CoburnDirectorIrishUnited Kingdom466 Mar 2025Active
James Spencer CliftonDirectorBritishUnited Kingdom532 Jan 2025Active
Paul Richard EverettDirectorBritishEngland4423 Mar 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Simba Topco Limited

United Kingdom

Active
Notified 12 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SIMBA TOPCO LIMITED united kingdom voting rights 25 to 50 percent
HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
HORIZON CAPITAL LLP united kingdom
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIMBA HOLDCO LIMITED Current Company
SIMBA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
8 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
8 Oct 2025AccountsAnnual accounts filedView(56 pages)
6 Mar 2025OfficersAppointment of Ms Dawn Coburn as director on 2025-03-06View(2 pages)
8 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 Oct 2025 Accounts

Annual accounts filed

6 Mar 2025 Officers

Appointment of Ms Dawn Coburn as director on 2025-03-06

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 8 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 8 Oct 2025

Annual accounts filed

3 months ago on 8 Oct 2025

Appointment of Ms Dawn Coburn as director on 2025-03-06

10 months ago on 6 Mar 2025