logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Rich, Jason Pierre
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Buecker-sakete, Sabine
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hurst, James
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Johns, Stephen
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHerriot's, Herriotstrasse 1, 60528 Frankfurt, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Botica, Stephen
    Managing Director born in May 1964
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Bani Ketan, Swati
    Legal Entity Head (My And Sg Branch) born in December 1973
    Individual
    Officer
    icon of calendar 2021-08-19 ~ 2024-12-11
    OF - Director → CIF 0
  • 3
    Matviak, Ivan Aleksandr, Senior Vice President
    Financial Services, Senior Vice President born in February 1969
    Individual
    Officer
    icon of calendar 2013-04-26 ~ 2016-04-20
    OF - Director → CIF 0
  • 4
    Napoli, Richard
    Software Executive born in August 1956
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    Blecher, Andreas
    Cfo born in May 1968
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2017-12-15
    OF - Director → CIF 0
  • 6
    Tyson, Jennifer
    Assistant Contoller
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 7
    Katsikis, Nicholas
    Svp Finance born in October 1962
    Individual
    Officer
    icon of calendar 2010-05-11 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Mayhall, William M
    Software Executive born in April 1947
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2000-01-01
    OF - Director → CIF 0
  • 9
    Dahl, Michael
    Counsel born in March 1969
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2016-04-20
    OF - Director → CIF 0
    Dahl, Michael
    Software Executive Legal
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 10
    Buecker-sakete, Sabine
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 11
    Meroski, Michael, Vp Head Of Finance
    Head Of Finance born in March 1968
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2010-05-11
    OF - Director → CIF 0
  • 12
    Russo, James
    Coo born in December 1946
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2013-04-26
    OF - Director → CIF 0
  • 13
    Psyllos, George
    Financial Management born in May 1954
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 14
    Pagliaro, David Anthony
    General Manager born in November 1973
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2018-10-05
    OF - Director → CIF 0
  • 15
    Houghton, James C
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 16
    Nunes, Antonio D`eca
    Senior Vp & Cfo born in September 1950
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 1999-10-01
    OF - Director → CIF 0
  • 17
    Lehrfeld, Ryan
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 18
    Lowry, James Robert
    Coo born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-20 ~ 2017-12-13
    OF - Director → CIF 0
  • 19
    Milek, Marko
    Managing Director born in March 1973
    Individual
    Officer
    icon of calendar 2016-04-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Immel, Diana
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 21
    Miller, Gillian Margaret
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 22
    Finsen, Gerald E
    Software Executive born in July 1947
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2000-01-01
    OF - Director → CIF 0
  • 23
    Ferrante, Scott Robert, Sr Vice President
    Software Executive born in September 1960
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2011-05-02
    OF - Director → CIF 0
  • 24
    Guillotte, Louise
    Individual
    Officer
    icon of calendar 2022-08-31 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 25
    Mccloskey, William Thomas
    Corporate Compliance born in September 1963
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1995-08-07 ~ 1996-03-21
    PE - Nominee Director → CIF 0
  • 27
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1995-08-07 ~ 1996-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STATE STREET GX LIMITED

Previous names
PRINCETON FINANCIAL SYSTEMS U.K. LIMITED - 2009-09-17
PFS GLOBAL LIMITED - 2015-05-28
IBIS (311) LIMITED - 1996-03-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Turnover/Revenue
8,581,591 GBP2024-01-01 ~ 2024-12-31
8,434,562 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,215,296 GBP2024-01-01 ~ 2024-12-31
-2,419,906 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,366,295 GBP2024-01-01 ~ 2024-12-31
6,014,656 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,788,211 GBP2024-01-01 ~ 2024-12-31
-5,412,750 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
578,084 GBP2024-01-01 ~ 2024-12-31
601,906 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
107,769 GBP2024-01-01 ~ 2024-12-31
51,417 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
685,853 GBP2024-01-01 ~ 2024-12-31
653,323 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-120,258 GBP2024-01-01 ~ 2024-12-31
-160,873 GBP2023-01-01 ~ 2023-12-31
Debtors
1,589,558 GBP2024-12-31
2,351,726 GBP2023-12-31
Cash at bank and in hand
4,503,354 GBP2024-12-31
3,610,050 GBP2023-12-31
Current Assets
6,092,912 GBP2024-12-31
5,961,776 GBP2023-12-31
Net Current Assets/Liabilities
4,505,709 GBP2024-12-31
4,460,430 GBP2023-12-31
Total Assets Less Current Liabilities
4,505,709 GBP2024-12-31
4,460,430 GBP2023-12-31
Net Assets/Liabilities
4,505,709 GBP2024-12-31
4,460,430 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
6,882 GBP2024-12-31
45,377 GBP2023-12-31
Retained earnings (accumulated losses)
3,931,875 GBP2024-12-31
3,816,280 GBP2023-12-31
Equity
4,505,709 GBP2024-12-31
4,460,430 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
1,239,242 GBP2024-12-31
1,627,826 GBP2023-12-31
Prepayments/Accrued Income
72,762 GBP2024-12-31
70,911 GBP2023-12-31
Other Debtors
277,554 GBP2024-12-31
652,989 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,657,715 GBP2024-12-31
1,555,464 GBP2023-12-31

  • STATE STREET GX LIMITED
    Info
    PRINCETON FINANCIAL SYSTEMS U.K. LIMITED - 2009-09-17
    PFS GLOBAL LIMITED - 2009-09-17
    IBIS (311) LIMITED - 2009-09-17
    Registered number 03088044
    icon of address20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-07 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.