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System Insight Holdings Ltd

System Insight Holdings Ltd is an active company incorporated on 27 April 2012 with the registered office located in Southampton, Hampshire. System Insight Holdings Ltd was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
08048366
Private limited company
Age
13 years
Incorporated 27 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May ⟶ 31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about System Insight Holdings Ltd
Contact
Address
Insight House, Waltham Business Park Brickyard Road
Swanmore
Southampton
SO32 2SA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonas Persyn
Director • Businessman • Belgian • Lives in Belgium • Born in Feb 1981
Wannee Morley
Director • Administrator • British • Lives in England • Born in Nov 1965
Stuart James Morley
Director • Systems Integrator • British • Lives in England • Born in Sep 1963
Stefaan De Corte
Director • Businessman • Belgian • Lives in Belgium • Born in Aug 1962
Smartphoto Group NV
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
System Insight Limited
Stuart James Morley and Wannee Morley are mutual people.
Active
Image Insight Ltd
Stuart James Morley and Wannee Morley are mutual people.
Active
Swan Morley Ltd
Stuart James Morley and Wannee Morley are mutual people.
Active
Waltham Business Park Estate Management Company Limited
Stuart James Morley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May ⟶ 31 Dec 2024
Traded for 8 months
Cash in Bank
£17.27K
Increased by £7.31K (+73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£782.23K
Increased by £20.04K (+3%)
Total Liabilities
-£411.69K
Decreased by £195.66K (-32%)
Net Assets
£370.54K
Increased by £215.7K (+139%)
Debt Ratio (%)
53%
Decreased by 27.05% (-34%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Accounting Period Shortened
7 Months Ago on 6 Feb 2025
Charge Satisfied
7 Months Ago on 16 Jan 2025
Mr Stefan De Corte Details Changed
7 Months Ago on 13 Jan 2025
Mr Stefan De Corte Appointed
7 Months Ago on 13 Jan 2025
Smartphoto Group Nv (PSC) Appointed
7 Months Ago on 13 Jan 2025
Mr Jonas Persyn Appointed
7 Months Ago on 13 Jan 2025
Wannee Morley (PSC) Resigned
7 Months Ago on 13 Jan 2025
Stuart James Morley (PSC) Resigned
7 Months Ago on 13 Jan 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 9 May 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 6 Feb 2025
Director's details changed for Mr Stefan De Corte on 13 January 2025
Submitted on 23 Jan 2025
Satisfaction of charge 080483660001 in full
Submitted on 16 Jan 2025
Appointment of Mr Stefan De Corte as a director on 13 January 2025
Submitted on 15 Jan 2025
Cessation of Wannee Morley as a person with significant control on 13 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Stuart James Morley as a director on 13 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Jonas Persyn as a director on 13 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Wannee Morley as a director on 13 January 2025
Submitted on 14 Jan 2025
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Repayment History
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