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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 4
  • 1
    Larsen, Justin Charles
    Born in December 1981
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Harry
    Born in March 1959
    Individual (1 offspring)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
    Thompson, Harry
    Individual (1 offspring)
    Officer
    2002-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Godfrey, Lee David
    Born in October 1969
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    5540 Centerview Dr, Suite 204, Pmb 45610, Raleigh, Nc, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Patel, Mainesh, Mr.
    Businessman born in February 1969
    Individual (4 offsprings)
    Officer
    2002-03-14 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Gellman, Scott Alexander
    Chief Operating Officer / Chief Financial Officer born in September 1976
    Individual
    Officer
    2014-11-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 3
    Mcgrath, Deborah Jean
    Accountant born in August 1970
    Individual
    Officer
    2021-02-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Loo, Michael
    Chief Financial Officer born in May 1956
    Individual
    Officer
    2007-08-13 ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    Hendren, Jeffery Scott
    Ceo born in March 1972
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-03-14 ~ 2002-03-14
    PE - Nominee Director → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-03-14 ~ 2002-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KURTOSYS SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
14,327 GBP2024-12-31
12,397 GBP2023-12-31
Debtors
1,523,448 GBP2024-12-31
2,773,458 GBP2023-12-31
Cash at bank and in hand
1,819,883 GBP2024-12-31
2,351,726 GBP2023-12-31
Total Assets Less Current Liabilities
-9,160,970 GBP2024-12-31
-9,309,053 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,313,564 GBP2024-12-31
Net Assets/Liabilities
-11,474,534 GBP2024-12-31
-11,548,801 GBP2023-12-31
Equity
Called up share capital
117,388 GBP2024-12-31
117,388 GBP2023-12-31
117,388 GBP2022-12-31
Other miscellaneous reserve
6,871,035 GBP2024-12-31
6,833,335 GBP2023-12-31
Retained earnings (accumulated losses)
-18,462,957 GBP2024-12-31
-18,499,524 GBP2023-12-31
-19,302,991 GBP2022-12-31
Equity
-11,474,534 GBP2024-12-31
-11,548,801 GBP2023-12-31
-12,388,560 GBP2022-12-31
Profit/Loss
36,567 GBP2024-01-01 ~ 2024-12-31
803,467 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
28,857 GBP2024-12-31
19,072 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,530 GBP2024-12-31
6,675 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
14,327 GBP2024-12-31
12,397 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
718,269 GBP2024-12-31
1,461,650 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
239,539 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
288,376 GBP2024-12-31
Current
844,737 GBP2023-12-31
Other Debtors
Amounts falling due within one year
277,264 GBP2024-12-31
467,071 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,523,448 GBP2024-12-31
Current, Amounts falling due within one year
2,773,458 GBP2023-12-31
Trade Creditors/Trade Payables
Current
143,328 GBP2024-12-31
254,644 GBP2023-12-31
Amounts owed to group undertakings
Current
8,173,053 GBP2024-12-31
9,863,439 GBP2023-12-31
Other Taxation & Social Security Payable
Current
296,990 GBP2024-12-31
430,950 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,878,057 GBP2024-12-31
3,886,692 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,313,564 GBP2024-12-31
2,239,748 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
117,388 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
117,388 GBP2024-12-31
117,388 GBP2023-12-31

  • KURTOSYS SYSTEMS LIMITED
    Info
    Registered number 04395076
    86-90 Paul Street, 3rd Floor, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-14 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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