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Patsystems Limited

Patsystems Limited is an active company incorporated on 29 July 2002 with the registered office located in London, City of London. Patsystems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04498002
Private limited company
Age
23 years
Incorporated 29 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (23 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 8 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 (9 months remaining)
Address
C/O Ion
10 Queen Street Place
London
EC4R 1BE
England
Same address for the past 5 years
Telephone
02074236700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in Ireland • Born in Dec 1980
Director • Italian • Lives in England • Born in Feb 1972
Secretary
Mr Andrea Pignataro
PSC • Italian • Lives in Ireland • Born in Jun 2022
Ion Trading Finance Limited
PSC
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Mutual Companies
Patsystems (UK) Limited
Silvio Oliviero is a mutual person.
Active
Wenlock Residents Property Management Limited
Silvio Oliviero is a mutual person.
Active
Ion Capital Markets UK Limited
Silvio Oliviero 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
£6K
Increased by £5K (+500%)
Turnover
£67K
Increased by £67K (%)
Employees
Unreported
Same as previous period
Total Assets
£27.08M
Increased by £1.04M (+4%)
Total Liabilities
-£62K
Increased by £56K (+933%)
Net Assets
£27.02M
Increased by £979K (+4%)
Debt Ratio (%)
0%
Increased by 0.21% (+894%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Nov 2025
New Charge Registered
1 Month Ago on 4 Nov 2025
New Charge Registered
1 Month Ago on 4 Nov 2025
New Charge Registered
1 Month Ago on 4 Nov 2025
New Charge Registered
2 Months Ago on 7 Oct 2025
New Charge Registered
2 Months Ago on 7 Oct 2025
New Charge Registered
2 Months Ago on 7 Oct 2025
Full Accounts Submitted
6 Months Ago on 16 May 2025
Mandy Rutter Resigned
1 Year Ago on 29 Nov 2024
Mr Andrea Pignataro (PSC) Details Changed
3 Years Ago on 15 Nov 2022
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Documents
Change of details for Mr Andrea Pignataro as a person with significant control on 15 November 2022
Submitted on 27 Nov 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Registration of charge 044980020021, created on 4 November 2025
Submitted on 14 Nov 2025
Registration of charge 044980020022, created on 4 November 2025
Submitted on 14 Nov 2025
Registration of charge 044980020023, created on 4 November 2025
Submitted on 14 Nov 2025
Registration of charge 044980020018, created on 7 October 2025
Submitted on 10 Oct 2025
Registration of charge 044980020020, created on 7 October 2025
Submitted on 10 Oct 2025
Registration of charge 044980020019, created on 7 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Termination of appointment of Mandy Rutter as a director on 29 November 2024
Submitted on 29 Nov 2024
Repayment History
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