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Systema GP Limited

Systema GP Limited is an active company incorporated on 28 June 2019 with the registered office located in London, City of London. Systema GP Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12074683
Private limited company
Age
6 years
Incorporated 28 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
100 Cannon Street
London
EC4N 6EU
England
Same address since incorporation
Telephone
020 70506800
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Analyst • French • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
United First Management Limited
Mr Stephane Charles Mardel is a mutual person.
Active
UFP Ventures Limited
Mr Stephane Charles Mardel is a mutual person.
Active
Ihuddle Limited
Mr Stephane Charles Mardel is a mutual person.
Active
UFP Fintech Xpence Holdings Limited
Mr Stephane Charles Mardel is a mutual person.
Active
Systema Nominees Limited
Mr Stephane Charles Mardel is a mutual person.
Active
Systema Nova Limited
Mr Stephane Charles Mardel is a mutual person.
Active
Mustang Capital Limited
Mr Stephane Charles Mardel is a mutual person.
Dissolved
Champagne Striker Nominees Limited
Mr Stephane Charles Mardel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£308
Decreased by £3.85K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£309
Decreased by £3.85K (-93%)
Total Liabilities
-£25.62K
Increased by £2.52K (+11%)
Net Assets
-£25.31K
Decreased by £6.36K (+34%)
Debt Ratio (%)
8291%
Increased by 7734.85% (+1391%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
12 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Accounting Period Extended
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Mr Stephane Charles Mardel (PSC) Details Changed
4 Years Ago on 1 Sep 2021
Mr Stephane Charles Mardel Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Feb 2024
Confirmation statement made on 27 June 2023 with updates
Submitted on 4 Jul 2023
Previous accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 27 Mar 2023
Director's details changed for Mr Stephane Charles Mardel on 1 September 2021
Submitted on 23 Feb 2023
Change of details for Mr Stephane Charles Mardel as a person with significant control on 1 September 2021
Submitted on 23 Feb 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 24 Aug 2022
Repayment History
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