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Russell Investments Systems Limited

Russell Investments Systems Limited is an active company incorporated on 21 August 1989 with the registered office located in London, Greater London. Russell Investments Systems Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02415166
Private limited company
Age
36 years
Incorporated 21 August 1989
Size
Unreported
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Regent Street Rex House
London
SW1Y 4PE
United Kingdom
Same address for the past 6 years
Telephone
020 70246240
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Human Resources Director • British • Lives in England • Born in Dec 1978
Director • Chief Operating Officer • American,british • Lives in United States • Born in Aug 1956
Director • Finance Director • British • Lives in England • Born in Dec 1965
Director • Managing Director • British • Lives in England • Born in Oct 1974
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Investments Limited
Mr David Irvine Alexander Rae, Haris Themis Chacholiades, and 2 more are mutual people.
Active
Russell Investments Implementation Services Limited
Mr David Irvine Alexander Rae, Haris Themis Chacholiades, and 2 more are mutual people.
Active
On-Line Partnership Group Limited
Haris Themis Chacholiades and Vernon Barback are mutual people.
Active
The Whitechurch Network Limited
Haris Themis Chacholiades is a mutual person.
Active
The On-Line Partnership Limited
Haris Themis Chacholiades is a mutual person.
Active
In Partnership Financial Advisers Limited
Haris Themis Chacholiades is a mutual person.
Active
Russell Investments UK Lower-Tier Holdco Limited
Haris Themis Chacholiades is a mutual person.
Active
Russell Investments UK Blocker Limited
Haris Themis Chacholiades is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100K
Decreased by £153K (-60%)
Turnover
£12.58M
Increased by £404K (+3%)
Employees
68
Decreased by 1 (-1%)
Total Assets
£51.69M
Decreased by £154K (-0%)
Total Liabilities
-£7.81M
Increased by £1.04M (+15%)
Net Assets
£43.88M
Decreased by £1.19M (-3%)
Debt Ratio (%)
15%
Increased by 2.04% (+16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Mr Haris Themis Chacholiades Details Changed
3 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Joseph Linhares Resigned
2 Years 7 Months Ago on 11 Mar 2023
Mrs Kerry French Appointed
2 Years 8 Months Ago on 6 Mar 2023
Mr Vernon Barback Appointed
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Director's details changed for Mr Haris Themis Chacholiades on 7 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 17 May 2024
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Second filing for the termination of Joseph Linhares as a director
Submitted on 10 May 2023
Termination of appointment of Joseph Linhares as a director on 11 March 2023
Submitted on 13 Mar 2023
Appointment of Mrs Kerry French as a director on 6 March 2023
Submitted on 13 Mar 2023
Repayment History
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