SIMPSINNS LIMITED
SIMPSINNS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC220884, and its current status with Companies House is active. The company was incorporated on 4 July 2001 and lists its registered address as United Kingdom. 4 shareholders are on record for SIMPSINNS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
4
Four shareholders are currently on record for SIMPSINNS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KAREN SIMPSON, holding 25% — the largest recorded stake — followed by JACK SIMPSON at 25%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KAREN SIMPSON | 25% | Companies House | |
| JACK SIMPSON | 25% | Companies House | |
| LEE THOMAS SIMPSON | 25% | Companies House | |
| MALCOLM GEORGE SIMPSON | 25% | Companies House |
Officers
5
Four of the 5 officer records shown for SIMPSINNS LIMITED are current appointments, filed with Companies House. Malcolm Simpson (appointed 2001-07-04), Karen Simpson (appointed 2001-07-04), Lee Simpson (appointed 2026-03-31) and Jack Simpson (appointed 2026-03-31) all serve as Director. The remaining 1 record shown (Stephen Mabbott Ltd.) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SIMPSINNS 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.
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Frequently Asked Questions
Who owns SIMPSINNS LIMITED?
Four shareholders are currently on record for SIMPSINNS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KAREN SIMPSON, holding 25% — the largest recorded stake — followed by JACK SIMPSON at 25%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SIMPSINNS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SIMPSINNS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SIMPSINNS LIMITED have on record?
4 shareholders are shown on record for SIMPSINNS LIMITED.
What is SIMPSINNS LIMITED's company registration number?
SIMPSINNS LIMITED's registration number is SC220884, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SIMPSINNS LIMITED still an active company?
SIMPSINNS LIMITED's status on Companies House is listed as active.
When was SIMPSINNS LIMITED incorporated?
SIMPSINNS LIMITED was incorporated on 4 July 2001, according to Companies House.
What is SIMPSINNS LIMITED's registered address?
The registered address on file for SIMPSINNS LIMITED is United Kingdom.
What legal structure is SIMPSINNS LIMITED registered as?
SIMPSINNS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SIMPSINNS LIMITED?
Four of the 5 officer records shown for SIMPSINNS LIMITED are current appointments, filed with Companies House. Malcolm Simpson (appointed 2001-07-04), Karen Simpson (appointed 2001-07-04), Lee Simpson (appointed 2026-03-31) and Jack Simpson (appointed 2026-03-31) all serve as Director. The remaining 1 record shown (Stephen Mabbott Ltd.) is a former appointment that has since been resigned. Management authority at SIMPSINNS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to SIMPSINNS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SIMPSINNS 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 SIMPSINNS 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 SIMPSINNS 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.