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
3
- 1
Arscott, John Ashly
Born in April 1980Individual (2 offsprings)Officer
2023-04-25 ~ nowOF - Director → CIF 0 - 2
Knowles, Adam Henry James
Born in August 1983Individual (2 offsprings)Officer 2018-06-26 ~ nowOF - Director → CIF 0 - 3
Ms Leda Maria Passos Faria Braga
Born in April 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
10
- 1
Kilsby, Matthew John
Chief Operating Officer born in August 1974Individual (1 offspring)Officer 2015-01-02 ~ 2018-06-26OF - Director → CIF 0 - 2
Seymour Mead, Thomas
Head Of Fund Accounting born in November 1978IndividualOfficer 2017-04-14 ~ 2019-07-01OF - Director → CIF 0 - 3
Kerridge, Catherine Mary
Company Director born in July 1957Individual (2 offsprings)Officer 2014-09-29 ~ 2014-11-21OF - Director → CIF 0 - 4
Dehadray, Paul Jay
Solicitor born in February 1974Individual (4 offsprings)Officer 2014-11-21 ~ 2015-01-02OF - Director → CIF 0 - 5
Cox, Peter Anthony
Company Director born in August 1964Individual (11 offsprings)Officer 2014-11-21 ~ 2015-01-02OF - Director → CIF 0 - 6
Bates, James Gregory
Chartered Secretary born in April 1984IndividualOfficer 2014-09-29 ~ 2014-10-28OF - Director → CIF 0Bates, James
IndividualOfficer 2014-09-29 ~ 2015-01-02OF - Secretary → CIF 0 - 7
Illsley, Nicholas John Leycester
Company Director born in November 1974IndividualOfficer 2015-01-02 ~ 2015-12-14OF - Director → CIF 0 - 8
Maxmin, Ben Tyrrell
Uk Business Development And Investor Relations born in April 1984Individual (1 offspring)Officer 2019-08-01 ~ 2021-08-31OF - Director → CIF 0 - 9
Rouse, Paul Michael Francis
Chartered Accountant born in March 1977IndividualOfficer 2015-11-01 ~ 2017-04-14OF - Director → CIF 0 - 10
Young, Robert
Compliance Manager born in July 1984Individual (2 offsprings)Officer 2021-08-31 ~ 2023-04-25OF - Director → CIF 0
Company in focus
SYSTEMATICA INVESTMENTS SERVICES LIMITED
Previous name
SYSTEMATICA INVESTMENTS LIMITED - 2014-11-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
63,000 GBP2021-12-31
123,000 GBP2020-12-31
Fixed Assets - Investments
1,477,000 GBP2021-12-31
1,477,000 GBP2020-12-31
Fixed Assets
1,540,000 GBP2021-12-31
1,600,000 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
7,209,000 GBP2021-12-31
78,447,000 GBP2020-12-31
Cash at bank and in hand
2,238,000 GBP2021-12-31
1,115,000 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
9,447,000 GBP2021-12-31
79,562,000 GBP2020-12-31
Net Current Assets/Liabilities
5,097,000 GBP2021-12-31
3,661,000 GBP2020-12-31
Total Assets Less Current Liabilities
6,637,000 GBP2021-12-31
5,261,000 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
6,637,000 GBP2021-12-31
5,261,000 GBP2020-12-31
Equity
Called up share capital
4,253,000 GBP2021-12-31
4,253,000 GBP2020-12-31
Share premium
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
2,384,000 GBP2021-12-31
1,008,000 GBP2020-12-31
Equity
6,637,000 GBP2021-12-31
5,261,000 GBP2020-12-31
Average Number of Employees
362021-01-01 ~ 2021-12-31
352020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
549,000 GBP2021-12-31
549,000 GBP2020-12-31
Plant and equipment
0 GBP2021-12-31
0 GBP2020-12-31
Tools/Equipment for furniture and fittings
45,000 GBP2021-12-31
45,000 GBP2020-12-31
Office equipment
589,000 GBP2021-12-31
589,000 GBP2020-12-31
Vehicles
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,183,000 GBP2021-12-31
1,183,000 GBP2020-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Office equipment
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
486,000 GBP2021-12-31
429,000 GBP2020-12-31
Plant and equipment
0 GBP2021-12-31
0 GBP2020-12-31
Tools/Equipment for furniture and fittings
45,000 GBP2021-12-31
42,000 GBP2020-12-31
Office equipment
589,000 GBP2021-12-31
589,000 GBP2020-12-31
Vehicles
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,120,000 GBP2021-12-31
1,060,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
57,000 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
3,000 GBP2021-01-01 ~ 2021-12-31
Office equipment
0 GBP2021-01-01 ~ 2021-12-31
Vehicles
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Office equipment
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
63,000 GBP2021-12-31
120,000 GBP2020-12-31
Plant and equipment
0 GBP2021-12-31
0 GBP2020-12-31
Tools/Equipment for furniture and fittings
0 GBP2021-12-31
3,000 GBP2020-12-31
Office equipment
0 GBP2021-12-31
0 GBP2020-12-31
Vehicles
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
7,209,000 GBP2021-12-31
78,447,000 GBP2020-12-31
Debtors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
528,000 GBP2021-12-31
144,000 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2021-12-31
589,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,846,000 GBP2021-12-31
3,403,000 GBP2020-12-31
Other Creditors
Amounts falling due within one year
200,000 GBP2021-12-31
72,321,000 GBP2020-12-31
Related profiles found in government register
SYSTEMATICA INVESTMENTS SERVICES LIMITED
InfoSYSTEMATICA INVESTMENTS LIMITED - 2014-11-11Registered number 09238583
6th Floor Equitable House, 47 King William Street, London EC4R 9AFPRIVATE LIMITED COMPANY incorporated on 2014-09-29 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-10CIF 0SYSTEMATICA INVESTMENTS SERVICES LIMITED
SRegistered number 09238583CIF 16th Floor, 47 King William Street, London, England, EC4R 9AFSYSTEMATICA INVESTMENTS SERVICES LIMITED
SRegistered number 9238583Equitable House, King William Street, London, England, EC4R 9AFPrivate Limited Company in Uk Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- 6th Floor, Equitable House, 47 King William Street, LondonActive Corporate (4 parents)Equity (Company account)11,552,000 GBP2021-12-31Person with significant control 2019-01-21 ~ nowCIF 2 - Right to surplus assets - 75% or more → OECIF 2 - Right to appoint or remove members → OECIF 2 - Ownership of voting rights - 75% or more → OEOfficer 2018-09-20 ~ nowCIF 1 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.