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Syspro Global Software Limited

Syspro Global Software Limited is an active company incorporated on 19 September 2018 with the registered office located in London, Greater London. Syspro Global Software Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11577573
Private limited company
Age
7 years
Incorporated 19 September 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 October 2025 (1 month ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 December 2025 (20 days remaining)
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall
4th Floor
London
SW1Y 5EA
United Kingdom
Address changed on 18 Dec 2024 (11 months ago)
Previous address was Badgers Wood Kiln Lane Farley Hill Reading RG7 1XG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Oct 1993
Director • South African • Lives in England • Born in Apr 1984
Safari UK Bidco Limited
PSC
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Mutual Companies
Mopane Securities Plc
Trustmoore UK Officer Ltd is a mutual person.
Active
Safari UK Bidco Limited
Trustmoore UK Officer Ltd and Josef Atmaz Al-Sibaie are mutual people.
Active
Safari UK Midco Limited
Trustmoore UK Officer Ltd and Josef Atmaz Al-Sibaie are mutual people.
Active
Safari UK Holdco Limited
Trustmoore UK Officer Ltd and Josef Atmaz Al-Sibaie are mutual people.
Active
Syspro UK Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Baobab Securities Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Trustmoore UK Trustees Ltd
Trustmoore UK Officer Ltd is a mutual person.
Active
Proxport U.K. Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.94M
Increased by £5.13M (+66%)
Turnover
£45.06M
Increased by £2.66M (+6%)
Employees
157
Decreased by 28 (-15%)
Total Assets
£41.4M
Increased by £6.84M (+20%)
Total Liabilities
-£64.92M
Increased by £9.24M (+17%)
Net Assets
-£23.52M
Decreased by £2.39M (+11%)
Debt Ratio (%)
157%
Decreased by 4.33% (-3%)
Latest Activity
Trustmoore Uk Officer Ltd Details Changed
1 Month Ago on 1 Nov 2025
Confirmation Submitted
1 Month Ago on 31 Oct 2025
New Charge Registered
6 Months Ago on 30 May 2025
New Charge Registered
6 Months Ago on 30 May 2025
Mr Christopher Pillip Lloyd Details Changed
7 Months Ago on 8 May 2025
Mr Christopher Pillip Lloyd Appointed
7 Months Ago on 8 May 2025
Group Accounts Submitted
9 Months Ago on 5 Mar 2025
Trustmoore Uk Officer Ltd Appointed
10 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 28 Jan 2025
Simon Whitney Fearnhead Resigned
1 Year 1 Month Ago on 22 Oct 2024
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Documents
Redenomination of shares. Statement of capital 10 October 2025
Submitted on 6 Nov 2025
Sub-division of shares on 10 October 2025
Submitted on 4 Nov 2025
Secretary's details changed for Trustmoore Uk Officer Ltd on 1 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 21 October 2025 with updates
Submitted on 31 Oct 2025
Sub-division of shares on 10 October 2025
Submitted on 24 Oct 2025
Change of share class name or designation
Submitted on 21 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Redenomination of shares. Statement of capital 10 October 2025
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Christopher Pillip Lloyd on 8 May 2025
Submitted on 8 Sep 2025
Repayment History
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