SIMGINUITY LIMITED
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Cash
£5.1M
+0.3% vs 2024
Net assets
£12M
+0.5% highest in 4 filed years
Employees
223
+7.2% vs 2024
Profit before tax
£363K
-47.7% lowest in 3 filed years
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-30
| Metric | Trend | 2022-12-30 | 2023-12-30 | 2024-12-30 | 2025-12-30 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | £15,383,550 | £15,741,409 | £16,915,633 | +7.5% | |
| Operating profit | — | £1,268,680 | £814,708 | £345,947 | -57.5% | |
| Profit before tax | — | £1,038,879 | £694,205 | £363,085 | -47.7% | |
| Net profit | — | £1,048,013 | £688,211 | £351,550 | -48.9% | |
| Cash | £5,991 | £3,426,500 | £5,120,665 | £5,134,260 | +0.3% | |
| Total assets less current liabilities | £5,993,433 | £13,728,328 | £14,770,761 | £13,982,064 | -5.3% | |
| Net assets | — | £11,735,150 | £12,023,361 | £12,088,231 | +0.5% | |
| Equity | £5,993,433 | £11,735,150 | £12,023,361 | £12,088,231 | +0.5% | |
| Average employees | 0 | 239 | 208 | 223 | +7.2% | |
| Wages | — | £8,005,624 | £7,753,370 | £8,410,807 | +8.5% | |
| Directors' remuneration | — | £336,982 | £451,249 | £591,161 | +31% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-30 | 2023-12-30 | 2024-12-30 | 2025-12-30 |
|---|---|---|---|---|---|
| Operating margin | — | 8.2% | 5.2% | 2.0% | |
| Net margin | — | 6.8% | 4.4% | 2.1% | |
| Return on capital employed | — | 9.2% | 5.5% | 2.5% | |
| Gearing (liabilities / total assets) | — | — | 38.8% | 39.1% | |
| Current ratio | — | 1.81x | 2.13x | 1.85x | |
| Interest cover | — | 5.06x | 3.43x | 2.18x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SIMGINUITY LIMITED 2015-02-12 → present
- DWFC09 LIMITED 2015-01-26 → 2015-02-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hurst Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SIMGINUITY LIMITED · parent
- EDM Holdings Limited 100%
- EDM Services Limited 100%
- EDM Limited 100%
- Engineering Design and Models (Manchester) Limited 100%
- EDM Property Limited 100%
- RGF Support Limited 100%
- SkyPeople Training Limited 100%
- Skypeople Ireland Limited 100%
- Simginuity EDM Sdn. Bhd. 100%
Significant events
- “On 31st March 2026, Simginuity Ltd acquired 100% of the issued share capital of Safety Training Systems Inc (STS) a US-based provider of custom training devices and simulation hardware for nominal consideration. The directors consider the impact on the group to be immaterial.”
- “RGF Support Ltd ceased trading in July 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERMINGHAM, Anthony | Secretary | 2015-05-27 | — | — |
| BERMINGHAM, Anthony Andrew | Director | 2015-01-26 | Jul 1964 | British |
| BIRD, Fiona | Director | 2015-05-27 | Feb 1962 | British |
| FERGUSON, Sarah Louise | Director | 2024-10-11 | Mar 1971 | British |
| RANDALL, Nigel John | Director | 2015-03-16 | May 1943 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSS, Geoffrey | Director | 2015-03-16 | 2015-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anthony Andrew Bermingham | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-08 MA Memorandum articles
- 2022-01-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-10 | AA | accounts | Accounts with accounts type group | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | AA | accounts | Accounts with accounts type group | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-23 | AA | accounts | Accounts with accounts type group | |
| 2024-05-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type group | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AA | accounts | Accounts with accounts type group | |
| 2022-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-08 | MA | incorporation | Memorandum articles | |
| 2022-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2021-06-01 | AA | accounts | Accounts with accounts type group | |
| 2021-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-17 | AA | accounts | Accounts with accounts type group | |
| 2020-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.