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Systemiq Capital Limited

Systemiq Capital Limited is an active company incorporated on 26 March 2018 with the registered office located in London, Greater London. Systemiq Capital Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11276314
Private limited company
Age
7 years
Incorporated 26 March 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Russell Square House
10-12 Russell Square
London
WC1B 5EH
United Kingdom
Address changed on 11 Sep 2025 (1 month ago)
Previous address was 8th Floor 110 High Holborn London WC1V 6JS
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British,irish • Lives in UK • Born in May 1990
PSC • Director • British • Lives in England • Born in Dec 1981
Director • Consultant • British • Lives in UK • Born in Feb 1962
Director • British • Lives in England • Born in Mar 1956
Director • American • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Action Plan
Mr Jeremy Michael Oppenheim is a mutual person.
Active
33-41 Earls Court Square Management Limited
Irena Spazzapan is a mutual person.
Active
Kensington Aldridge Academy
Daniel Paul Fletcher is a mutual person.
Active
Systemiq Limited
Mr Jeremy Michael Oppenheim is a mutual person.
Active
Systemiq Incubation Limited
Mr Jeremy Michael Oppenheim is a mutual person.
Active
Greenwood Place Limited
Daniel Paul Fletcher is a mutual person.
Active
Crowley Carbon International Services Limited
George Polk is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.23M
Increased by £534.18K (+32%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£2.56M
Increased by £260.76K (+11%)
Total Liabilities
-£1.62M
Increased by £22.05K (+1%)
Net Assets
£938.93K
Increased by £238.71K (+34%)
Debt Ratio (%)
63%
Decreased by 6.22% (-9%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Shares Cancelled
4 Months Ago on 19 Jun 2025
Own Shares Purchased
4 Months Ago on 19 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Jessica Stewart Appointed
11 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Own Shares Purchased
1 Year 7 Months Ago on 19 Mar 2024
Ms Irena Spazzapan (PSC) Details Changed
1 Year 9 Months Ago on 9 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Sep 2025
Registered office address changed from 8th Floor 110 High Holborn London WC1V 6JS to Russell Square House 10-12 Russell Square London WC1B 5EH on 11 September 2025
Submitted on 11 Sep 2025
Purchase of own shares.
Submitted on 19 Jun 2025
Cancellation of shares. Statement of capital on 21 March 2025
Submitted on 19 Jun 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Resolutions
Submitted on 3 Apr 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 2 Apr 2025
Appointment of Jessica Stewart as a director on 3 December 2024
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Repayment History
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