Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Sysgroup Plc
Sysgroup Plc is an active company incorporated on 20 March 2007 with the registered office located in Manchester, Greater Manchester. Sysgroup Plc was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06172239
Public limited company
Age
18 years
Incorporated
20 March 2007
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
20 March 2025
(7 months ago)
Next confirmation dated
20 March 2026
Due by
3 April 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
30 September 2026
(11 months remaining)
Learn more about Sysgroup Plc
Contact
Update Details
Address
Sysgroup Plc
55 Spring Gardens
Manchester
M2 2BY
England
Address changed on
6 Mar 2024
(1 year 7 months ago)
Previous address was
, Walker House Exchange Flags, Liverpool, L2 3YL
Companies in M2 2BY
Telephone
Unreported
Email
Unreported
Website
Sysgroup.com
See All Contacts
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Paul Edwards
Director • Finance Director • British • Lives in England • Born in Jan 1967
Owen Phillips
Director • British • Lives in England • Born in Mar 1980
Mr Heejae Richard Chae
Director • Executive Chairman • American • Lives in England • Born in Jan 1969
Mr Mark Alexander Reilly
Director • British • Lives in England • Born in May 1979
Michael James Fletcher
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Orchard Computers Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Hub Network Services Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Certus It Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Netplan Internet Solutions Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Rockford It Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Sysgroup Trading Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Independent Network Solutions Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Sysgroup (Dis) Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
See All Mutual Companies
Brands
SysGroup
SysGroup is a technology solutions provider that focuses on technology transformation.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£8.74M
Increased by £6.8M (+350%)
Turnover
£20.5M
Decreased by £2.21M (-10%)
Employees
100
Decreased by 11 (-10%)
Total Assets
£37.95M
Increased by £7.5M (+25%)
Total Liabilities
-£14.22M
Decreased by £1.47M (-9%)
Net Assets
£23.73M
Increased by £8.96M (+61%)
Debt Ratio (%)
37%
Decreased by 14.04% (-27%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Group Accounts Submitted
1 Year Ago on 28 Sep 2024
Mr Davin Cushman Appointed
1 Year 4 Months Ago on 10 Jun 2024
Notification of PSC Statement
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Martin Audcent (PSC) Resigned
1 Year 7 Months Ago on 11 Mar 2024
Heejae Richard Chae (PSC) Resigned
1 Year 7 Months Ago on 11 Mar 2024
Martin Audcent Resigned
1 Year 7 Months Ago on 11 Mar 2024
Gresham House Asset Management Ltd (PSC) Appointed
1 Year 9 Months Ago on 9 Jan 2024
Get Alerts
Get Credit Report
Discover Sysgroup Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 22 Sep 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 28 Apr 2025
Second filing of Confirmation Statement dated 20 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 25 Mar 2025
Notification of Gresham House Asset Management Ltd as a person with significant control on 9 January 2024
Submitted on 14 Jan 2025
Withdrawal of a person with significant control statement on 14 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 28 Sep 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Sep 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs