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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 2
  • 1
    Fekete, Jacob Mosche
    Born in May 1967
    Individual (62 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
    Mr Jacob Mosche Fekete
    Born in May 1967
    Individual (62 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Fekete, Rivko
    Individual (7 offsprings)
    Officer
    2016-05-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SYS INVESTMENTS LTD

Period: 2015-01-08 ~ now
Company number: 09380430 09712125
Registered name
SYS INVESTMENTS LTD - now 09712125
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
9,356 GBP2025-01-31
11,008 GBP2024-01-31
Investment Property
3,487,000 GBP2025-01-31
3,487,000 GBP2024-01-31
Fixed Assets
3,496,356 GBP2025-01-31
3,498,008 GBP2024-01-31
Debtors
1,276,954 GBP2025-01-31
1,032,940 GBP2024-01-31
Cash at bank and in hand
739 GBP2025-01-31
634 GBP2024-01-31
Current Assets
1,277,693 GBP2025-01-31
1,033,574 GBP2024-01-31
Net Current Assets/Liabilities
-631,946 GBP2025-01-31
-878,875 GBP2024-01-31
Total Assets Less Current Liabilities
2,864,410 GBP2025-01-31
2,619,133 GBP2024-01-31
Net Assets/Liabilities
927,867 GBP2025-01-31
1,258,648 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Revaluation reserve
1,032,948 GBP2025-01-31
1,032,948 GBP2024-01-31
Retained earnings (accumulated losses)
-105,082 GBP2025-01-31
225,699 GBP2024-01-31
Equity
927,867 GBP2025-01-31
1,258,648 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,393 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,037 GBP2025-01-31
29,385 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,652 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
9,356 GBP2025-01-31
11,008 GBP2024-01-31
Investment Property - Fair Value Model
3,487,000 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
1,276,954 GBP2025-01-31
Amounts falling due within one year, Current
1,032,940 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,608 GBP2024-01-31
Other Taxation & Social Security Payable
Current
875 GBP2025-01-31
27,454 GBP2024-01-31
Other Creditors
Current
1,908,764 GBP2025-01-31
1,882,387 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,906,450 GBP2025-01-31
1,324,837 GBP2024-01-31
Other Creditors
Non-current
30,093 GBP2025-01-31
35,648 GBP2024-01-31
Bank Borrowings/Overdrafts
More than five year, Non-current
1,906,450 GBP2025-01-31
Bank Borrowings
Secured
1,906,450 GBP2025-01-31
1,324,837 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-65,781 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
-65,781 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-265,000 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-265,000 GBP2024-02-01 ~ 2025-01-31

  • SYS INVESTMENTS LTD
    Info
    Registered number 09380430
    4 Cazenove Road, London N16 6BD
    PRIVATE LIMITED COMPANY incorporated on 2015-01-08 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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