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
    Knowles, Adam Henry James
    Head Of Operations, Systematica Group born in August 1983
    Individual (2 offsprings)
    Officer
    2018-06-26 ~ now
    OF - director → CIF 0
  • 2
    Ms Leda Maria Passos Faria Braga
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Arscott, John Ashly
    Chief Risk Officer born in April 1980
    Individual (2 offsprings)
    Officer
    2023-04-25 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Dehadray, Paul Jay
    Solicitor born in February 1974
    Individual (4 offsprings)
    Officer
    2014-11-21 ~ 2015-01-02
    OF - director → CIF 0
  • 2
    Seymour Mead, Thomas
    Head Of Fund Accounting born in November 1978
    Individual
    Officer
    2017-04-14 ~ 2019-07-01
    OF - director → CIF 0
  • 3
    Bates, James Gregory
    Chartered Secretary born in April 1984
    Individual
    Officer
    2014-09-29 ~ 2014-10-28
    OF - director → CIF 0
    Bates, James
    Individual
    Officer
    2014-09-29 ~ 2015-01-02
    OF - secretary → CIF 0
  • 4
    Young, Robert
    Compliance Manager born in July 1984
    Individual (2 offsprings)
    Officer
    2021-08-31 ~ 2023-04-25
    OF - director → CIF 0
  • 5
    Kerridge, Catherine Mary
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    2014-09-29 ~ 2014-11-21
    OF - director → CIF 0
  • 6
    Kilsby, Matthew John
    Chief Operating Officer born in August 1974
    Individual (1 offspring)
    Officer
    2015-01-02 ~ 2018-06-26
    OF - director → CIF 0
  • 7
    Rouse, Paul Michael Francis
    Chartered Accountant born in March 1977
    Individual
    Officer
    2015-11-01 ~ 2017-04-14
    OF - director → CIF 0
  • 8
    Illsley, Nicholas John Leycester
    Company Director born in November 1974
    Individual
    Officer
    2015-01-02 ~ 2015-12-14
    OF - director → CIF 0
  • 9
    Cox, Peter Anthony
    Company Director born in August 1964
    Individual (9 offsprings)
    Officer
    2014-11-21 ~ 2015-01-02
    OF - director → CIF 0
  • 10
    Maxmin, Ben Tyrrell
    Uk Business Development And Investor Relations born in April 1984
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2021-08-31
    OF - director → CIF 0
parent relation
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
    Info
    SYSTEMATICA INVESTMENTS LIMITED - 2014-11-11
    Registered number 09238583
    6th Floor Equitable House, 47 King William Street, London EC4R 9AF
    Private Limited Company incorporated on 2014-09-29 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • SYSTEMATICA INVESTMENTS SERVICES LIMITED
    S
    Registered number 09238583
    6th Floor, 47 King William Street, London, England, EC4R 9AF
    CIF 1
  • SYSTEMATICA INVESTMENTS SERVICES LIMITED
    S
    Registered number 9238583
    Equitable House, King William Street, London, England, EC4R 9AF
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6th Floor, Equitable House, 47 King William Street, London
    Corporate (4 parents)
    Equity (Company account)
    11,552,000 GBP2021-12-31
    Person with significant control
    2019-01-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2018-09-20 ~ now
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.