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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 7
  • 1
    Williams, Stephen
    Solicitor
    Individual (2 offsprings)
    Officer
    2008-01-23 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 2
    Wakefield, Michael Jeremy
    Company Director born in April 1964
    Individual (7 offsprings)
    Officer
    2006-12-05 ~ 2007-08-03
    OF - Director → CIF 0
  • 3
    Ley, Anthony Manfred Thomas
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
    Mr Anthony Ley
    Born in June 1965
    Individual (15 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2006-12-05 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 5
    Stein, Wallace George William
    Born in February 1952
    Individual (78 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Director → CIF 0
    Mr Wallace George William Stein
    Born in February 1952
    Individual (78 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2006-12-05 ~ 2006-12-05
    OF - Nominee Secretary → CIF 0
  • 7
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2006-12-05 ~ 2006-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEMS FINANCE HOLDINGS LIMITED

Period: 2006-12-05 ~ now
Company number: 06019465
Registered name
SYSTEMS FINANCE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,000 GBP2025-03-31
-1,000 GBP2024-03-31
Net Current Assets/Liabilities
-999 GBP2025-03-31
-999 GBP2024-03-31
Total Assets Less Current Liabilities
-999 GBP2025-03-31
-999 GBP2024-03-31
Net Assets/Liabilities
-999 GBP2025-03-31
-999 GBP2024-03-31
Equity
-999 GBP2025-03-31
-999 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SYSTEMS FINANCE HOLDINGS LIMITED
    Info
    Registered number 06019465
    9 Moss Grove, Kenilworth CV8 2WB
    PRIVATE LIMITED COMPANY incorporated on 2006-12-05 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • SYSTEMS FINANCE HOLDINGS LIMITED
    S
    Registered number 6019465
    10, Gibbet Hill Road, Coventry, England, CV4 7AJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYSTEMS FINANCE LIMITED
    03016240
    9 Moss Grove, Kenilworth, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.