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Total Systems Plc

Total Systems Plc is an active company incorporated on 16 September 1971 with the registered office located in London, Greater London. Total Systems Plc was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01024277
Public limited company
Age
54 years
Incorporated 16 September 1971
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 August 2025 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
394 City Road
London
EC1V 2QA
Same address for the past 14 years
Telephone
02072944888
Email
Available in Endole App
People
Officers
5
Shareholders
100
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1967
Director • Chartered Accountant • British • Lives in England • Born in Aug 1947
Director • British • Lives in England • Born in Jun 1967
Director • Technical Director • British • Lives in UK • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Total Systems (Western) Limited
Peter John Delaney is a mutual person.
Active
P J Delaney Limited
Peter John Delaney is a mutual person.
Liquidation
Brands
Total Systems
Total Systems is a provider of insurance software solutions to MGAs and insurers.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.11M
Increased by £723.95K (+30%)
Turnover
£3.14M
Increased by £752.69K (+31%)
Employees
29
Decreased by 2 (-6%)
Total Assets
£4.4M
Increased by £536.55K (+14%)
Total Liabilities
-£1.34M
Increased by £393.13K (+42%)
Net Assets
£3.06M
Increased by £143.42K (+5%)
Debt Ratio (%)
30%
Increased by 5.95% (+24%)
Latest Activity
Confirmation Submitted
21 Days Ago on 2 Oct 2025
Full Accounts Submitted
28 Days Ago on 25 Sep 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Corin Hamilton Bourne Resigned
2 Years 7 Months Ago on 5 Mar 2023
Corin Hamilton Bourne (PSC) Resigned
2 Years 7 Months Ago on 5 Mar 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 2 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 24 Sep 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 11 Sep 2023
Full accounts made up to 31 March 2023
Submitted on 11 Sep 2023
Cessation of Corin Hamilton Bourne as a person with significant control on 5 March 2023
Submitted on 18 Apr 2023
Termination of appointment of Corin Hamilton Bourne as a director on 5 March 2023
Submitted on 18 Apr 2023
Confirmation statement made on 25 August 2022 with updates
Submitted on 12 Sep 2022
Full accounts made up to 31 March 2022
Submitted on 2 Sep 2022
Repayment History
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