SIMPLICITY MARKETING LIMITED
SIMPLICITY MARKETING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04339257, and its current status with Companies House is active. The company was incorporated on 12 December 2001 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SIMPLICITY MARKETING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for SIMPLICITY MARKETING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FLASH BIDCO LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FLASH BIDCO LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SIMPLICITY MARKETING LIMITED are current appointments, filed with Companies House. William Wise (appointed 2023-05-09), Nicholas Galassi (appointed 2023-05-09) and Simon Thorne (appointed 2026-03-19) all serve as Director; Vistra Company Secretaries Limited (appointed 2016-09-23) serves as Company Secretary. The remaining 1 record shown (John Nardone) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SIMPLICITY MARKETING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SIMPLICITY MARKETING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SIMPLICITY MARKETING LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SIMPLICITY MARKETING LIMITED?
One shareholder is currently on record for SIMPLICITY MARKETING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FLASH BIDCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SIMPLICITY MARKETING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SIMPLICITY MARKETING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SIMPLICITY MARKETING LIMITED have on record?
1 shareholder is shown on record for SIMPLICITY MARKETING LIMITED.
What is SIMPLICITY MARKETING LIMITED's company registration number?
SIMPLICITY MARKETING LIMITED's registration number is 04339257, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SIMPLICITY MARKETING LIMITED still an active company?
SIMPLICITY MARKETING LIMITED's status on Companies House is listed as active.
When was SIMPLICITY MARKETING LIMITED incorporated?
SIMPLICITY MARKETING LIMITED was incorporated on 12 December 2001, according to Companies House.
What is SIMPLICITY MARKETING LIMITED's registered address?
The registered address on file for SIMPLICITY MARKETING LIMITED is London, United Kingdom.
What legal structure is SIMPLICITY MARKETING LIMITED registered as?
SIMPLICITY MARKETING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SIMPLICITY MARKETING LIMITED?
Four of the 5 officer records shown for SIMPLICITY MARKETING LIMITED are current appointments, filed with Companies House. William Wise (appointed 2023-05-09), Nicholas Galassi (appointed 2023-05-09) and Simon Thorne (appointed 2026-03-19) all serve as Director; Vistra Company Secretaries Limited (appointed 2016-09-23) serves as Company Secretary. The remaining 1 record shown (John Nardone) is a former appointment that has since been resigned. Management authority at SIMPLICITY MARKETING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SIMPLICITY MARKETING LIMITED have a parent company or subsidiaries?
SIMPLICITY MARKETING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SIMPLICITY MARKETING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SIMPLICITY MARKETING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SIMPLICITY MARKETING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SIMPLICITY MARKETING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.