Figtree Systems Europe started in year 1990 as Private Limited Company with registration number 02481984. The Figtree Systems Europe company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 167-169 Great Portland Street. Postal code: W1W 5PF. Since 2021/06/22 Figtree Systems Europe Limited is no longer carrying the name Ntt Data Figtree Systems Europe.
There is a single director in the firm at the moment - Ian W., appointed on 16 June 2021. In addition, a secretary was appointed - Ben D., appointed on 30 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 02481984 |
| Date of Incorporation | Fri, 16th Mar 1990 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Secretary
Appointed: 30 March 2023
Position: Director
Appointed: 16 June 2021
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Constellation Software Uk Holdco Ltd from Chippenham, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Ntt Data Corporation that put Tokyo, Japan as the address. This PSC has a legal form of "a publicly traded company listed and trading on the first section of the tokyo stock exchange (code 96130)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tetsu S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Constellation Software Uk Holdco Ltd
Unit A1 Methuen Park, Chippenham, Ontario, SN14 0GT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09206065 |
| Notified on | 16 June 2021 |
| Nature of control: |
significiant influence or control |
Ntt Data Corporation
Toyosu Centre Building Toyosu, 3-3-3 Koto-Ku, Tokyo, Japan
| Legal authority | Japanese Law |
| Legal form | Publicly Traded Company Listed And Trading On The First Section Of The Tokyo Stock Exchange (Code 96130) |
| Country registered | Japan |
| Place registered | Legal Affairs Bureau |
| Registration number | 0106-01-021385 |
| Notified on | 6 April 2016 |
| Ceased on | 15 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tetsu S.
| Notified on | 30 June 2016 |
| Ceased on | 30 May 2019 |
| Nature of control: |
significiant influence or control |
| Ntt Data Figtree Systems Europe | June 22, 2021 |
| Figtree Systems (europe) | June 28, 2012 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 391 335 | 1 126 193 | 1 011 000 | 85 073 | 683 150 |
| Current Assets | 1 904 218 | 2 089 811 | 1 719 704 | 2 100 081 | 3 385 268 |
| Debtors | 512 883 | 963 618 | 708 704 | 2 015 008 | 2 702 118 |
| Net Assets Liabilities | 1 215 309 | 1 269 514 | 1 153 292 | ||
| Other Debtors | 500 000 | 127 342 | 65 528 | 64 397 | |
| Other | |||||
| Accrued Liabilities Deferred Income | 619 754 | 732 897 | 506 821 | 650 638 | 759 086 |
| Accumulated Amortisation Impairment Intangible Assets | 47 548 | 51 666 | 53 984 | ||
| Administrative Expenses | 200 139 | 171 243 | 203 916 | 145 395 | 100 955 |
| Average Number Employees During Period | 7 | 6 | 7 | 7 | 7 |
| Cost Sales | 1 357 585 | 1 210 611 | 1 359 988 | 1 050 803 | 1 423 032 |
| Creditors | 696 047 | 823 317 | 567 114 | 1 019 743 | 2 103 775 |
| Distribution Costs | 114 215 | 103 309 | 48 832 | ||
| Fixed Assets | 7 138 | 3 020 | 702 | 5 933 | |
| Gross Profit Loss | 254 944 | 304 145 | 115 782 | 78 393 | 295 189 |
| Increase From Amortisation Charge For Year Intangible Assets | 4 118 | 2 318 | 702 | ||
| Intangible Assets | 7 138 | 3 020 | 702 | ||
| Intangible Assets Gross Cost | 54 686 | 54 686 | 54 686 | ||
| Interest Payable Similar Charges Finance Costs | 9 573 | 28 088 | 19 | ||
| Net Current Assets Liabilities | 1 208 171 | 1 266 494 | 1 152 590 | 1 080 338 | 1 281 493 |
| Operating Profit Loss | -59 410 | 29 593 | -88 134 | -67 002 | 194 234 |
| Other Creditors | 71 249 | 46 937 | 7 509 | ||
| Other Interest Receivable Similar Income Finance Income | 24 612 | ||||
| Prepayments Accrued Income | 161 407 | 175 215 | 127 342 | ||
| Profit Loss On Ordinary Activities After Tax | -68 983 | 54 205 | -116 222 | ||
| Profit Loss On Ordinary Activities Before Tax | -68 983 | 54 205 | -116 222 | -67 021 | 194 234 |
| Taxation Social Security Payable | 23 143 | 18 588 | 13 356 | 6 699 | 15 166 |
| Total Assets Less Current Liabilities | 1 215 309 | 1 269 514 | 1 153 292 | 1 086 271 | 1 284 912 |
| Trade Creditors Trade Payables | 53 150 | 71 832 | 1 360 | 18 343 | |
| Trade Debtors Trade Receivables | 351 476 | 288 403 | 81 362 | 211 480 | 349 721 |
| Turnover Revenue | 1 612 529 | 1 514 756 | 1 475 770 | 1 129 196 | 921 143 |
| Audit Fees Expenses | 39 600 | 20 000 | 20 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 14 580 | 1 533 | 3 875 | ||
| Amortisation Expense Intangible Assets | 2 318 | 702 | |||
| Amounts Owed By Group Undertakings | 500 000 | 1 738 000 | 2 288 000 | ||
| Amounts Owed To Group Undertakings | 46 937 | 347 550 | 1 244 181 | ||
| Comprehensive Income Expense | -116 222 | -67 021 | 198 641 | ||
| Depreciation Expense Property Plant Equipment | 1 533 | 2 514 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 14 580 | 172 | |||
| Disposals Property Plant Equipment | 14 580 | 172 | |||
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | 1 729 | 3 876 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 533 | 2 514 | |||
| Interest Expense On Bank Overdrafts | 28 088 | 19 | |||
| Number Shares Issued Fully Paid | 974 686 | 93 500 | |||
| Other Deferred Tax Expense Credit | -4 407 | ||||
| Par Value Share | 1 | 1 | |||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 49 091 | 37 066 | 49 144 | ||
| Profit Loss | -116 222 | -67 021 | 198 641 | ||
| Property Plant Equipment Gross Cost | 14 580 | 7 466 | 7 294 | ||
| Property Plant Equipment Including Right-of-use Assets | 5 933 | 3 419 | |||
| Social Security Costs | 39 766 | 23 131 | 45 954 | ||
| Staff Costs Employee Benefits Expense | 470 132 | 470 501 | 647 040 | ||
| Tax Expense Credit Applicable Tax Rate | -19 | -19 | -19 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -4 407 | ||||
| Total Current Tax Expense Credit | -4 407 | ||||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 54 686 | ||||
| Disposals Intangible Assets | 54 686 | ||||
| Increase Decrease In Property Plant Equipment | 7 466 | ||||
| Intangible Assets Including Right-of-use Assets | 702 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 8th, September 2023 |
accounts | Free Download (18 pages) |
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