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Systematica Investments Services Limited LONDON

Founded in 2014, Systematica Investments Services, classified under reg no. 09238583 is an active company. Currently registered at 6th Floor Equitable House EC4R 9AF, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 11th Nov 2014 Systematica Investments Services Limited is no longer carrying the name Systematica Investments.

The firm has 2 directors, namely John A., Adam K.. Of them, Adam K. has been with the company the longest, being appointed on 26 June 2018 and John A. has been with the company for the least time - from 25 April 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - James B. who worked with the the firm until 2 January 2015.

Systematica Investments Services Limited Address / Contact

Office Address 6th Floor Equitable House
Office Address2 47 King William Street
Town London
Post code EC4R 9AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09238583
Date of Incorporation Mon, 29th Sep 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

John A.

Position: Director

Appointed: 25 April 2023

Adam K.

Position: Director

Appointed: 26 June 2018

Robert Y.

Position: Director

Appointed: 31 August 2021

Resigned: 25 April 2023

Ben M.

Position: Director

Appointed: 01 August 2019

Resigned: 31 August 2021

Thomas S.

Position: Director

Appointed: 14 April 2017

Resigned: 01 July 2019

Paul R.

Position: Director

Appointed: 01 November 2015

Resigned: 14 April 2017

Matthew K.

Position: Director

Appointed: 02 January 2015

Resigned: 26 June 2018

Nicholas I.

Position: Director

Appointed: 02 January 2015

Resigned: 14 December 2015

Peter C.

Position: Director

Appointed: 21 November 2014

Resigned: 02 January 2015

Paul D.

Position: Director

Appointed: 21 November 2014

Resigned: 02 January 2015

James B.

Position: Secretary

Appointed: 29 September 2014

Resigned: 02 January 2015

Catherine K.

Position: Director

Appointed: 29 September 2014

Resigned: 21 November 2014

James B.

Position: Director

Appointed: 29 September 2014

Resigned: 28 October 2014

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Leda B. This PSC has 50,01-75% voting rights and has 25-50% shares.

Leda B.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Systematica Investments November 11, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand1 115 0002 238 000
Current Assets79 562 0009 447 000
Debtors78 447 0007 209 000
Net Assets Liabilities5 261 0006 637 000
Other Debtors78 447 0007 209 000
Property Plant Equipment123 00063 000
Other
Accrued Liabilities Deferred Income3 403 0005 846 000
Accumulated Depreciation Impairment Property Plant Equipment1 060 0001 120 000
Average Number Employees During Period3536
Creditors76 457 0006 574 000
Fixed Assets1 600 0001 540 000
Increase From Depreciation Charge For Year Property Plant Equipment 60 000
Investments Fixed Assets1 477 0001 477 000
Net Current Assets Liabilities3 661 0005 097 000
Other Creditors72 321 000200 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal556 0002 224 000
Property Plant Equipment Gross Cost1 183 0001 183 000
Taxation Social Security Payable589 000 
Total Assets Less Current Liabilities5 261 0006 637 000
Trade Creditors Trade Payables144 000528 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 2nd, October 2023 		Free Download (32 pages)

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