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Systema Nova Limited

Systema Nova Limited is an active company incorporated on 16 December 2019 with the registered office located in London, City of London. Systema Nova Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12364900
Private limited company
Age
5 years
Incorporated 16 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 100 Cannon Street
London
EC4N 6EU
England
Same address since incorporation
Telephone
020 70506800
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • 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
Systema GP 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
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
£59.55K
Decreased by £226.21K (-79%)
Turnover
£8.6K
Decreased by £606.18K (-99%)
Employees
3
Increased by 1 (+50%)
Total Assets
£179.86K
Decreased by £299.3K (-62%)
Total Liabilities
-£66.34K
Decreased by £62.52K (-49%)
Net Assets
£113.52K
Decreased by £236.78K (-68%)
Debt Ratio (%)
37%
Increased by 9.99% (+37%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Full Accounts Submitted
3 Years Ago on 17 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
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 22 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 8 Apr 2024
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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