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 9
  • 1
    Polman, Paul
    Born in July 1956
    Individual (1 offspring)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Oppenheim, Jeremy, Mr.
    Consultant born in February 1962
    Individual (4 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Speelman, Eveline
    Born in May 1982
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Hoffmann, Andre
    Non-Executive Director born in May 1958
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Stern, Nicholas Herbert, Baron Stern Of Brentford, Ch, Kt, Fba, Frs
    Non Executive Director born in April 1946
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Zumwinkel, Klaus
    Director born in December 1943
    Individual (1 offspring)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Pangestu, Mari Elka, Professor
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Olayan, Lubna
    Born in August 1955
    Individual (1 offspring)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Da Silva, Patricia Ellen
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Rosse, Morten
    Born in June 1982
    Individual
    Officer
    2021-12-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Emamy, Alireza
    Individual
    Officer
    2017-01-05 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 3
    Morrow, Andrew
    Individual
    Officer
    2018-03-14 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 4
    Colombel, Andrea Soros
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2021-12-10
    OF - Director → CIF 0
  • 5
    Mr. Jeremy Oppenheim
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Stuchtey, Martin
    Consultant born in April 1968
    Individual
    Officer
    2016-01-14 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Martin Stuchtey
    Born in April 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Pangestu, Mari Elka
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2019-05-18 ~ 2020-01-15
    OF - Director → CIF 0
  • 8
    Merck, Wilhelm Morgan
    Non-Executive Director born in March 1958
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 9
    Azad, Taraneh
    Managing Partner born in August 1971
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2024-06-10
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEMIQ LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Intangible Assets
Goodwill
1,194,000 GBP2023-12-31
1,911,000 GBP2022-12-31
Property, Plant & Equipment
155,000 GBP2023-12-31
255,000 GBP2022-12-31
Fixed Assets - Investments
3,479,000 GBP2023-12-31
3,334,000 GBP2022-12-31
Fixed Assets
4,828,000 GBP2023-12-31
5,500,000 GBP2022-12-31
Debtors
14,334,000 GBP2023-12-31
15,660,000 GBP2022-12-31
Cash at bank and in hand
6,035,000 GBP2023-12-31
4,218,000 GBP2022-12-31
Current Assets
20,369,000 GBP2023-12-31
19,878,000 GBP2022-12-31
Net Current Assets/Liabilities
10,532,000 GBP2023-12-31
10,288,000 GBP2022-12-31
Total Assets Less Current Liabilities
15,360,000 GBP2023-12-31
15,788,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
9,768,000 GBP2023-12-31
9,768,000 GBP2022-12-31
9,372,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,591,000 GBP2023-12-31
6,019,000 GBP2022-12-31
2,989,000 GBP2021-12-31
Profit/Loss
1,281,000 GBP2023-01-01 ~ 2023-12-31
3,130,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
396,000 GBP2022-01-01 ~ 2022-12-31
Equity
15,360,000 GBP2023-12-31
Wages/Salaries
15,015,000 GBP2023-01-01 ~ 2023-12-31
12,777,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,163,000 GBP2023-01-01 ~ 2023-12-31
872,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
17,612,000 GBP2023-01-01 ~ 2023-12-31
15,155,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,150,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
956,000 GBP2023-12-31
239,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
717,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
328,000 GBP2023-12-31
316,000 GBP2022-12-31
Plant and equipment
66,000 GBP2023-12-31
57,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
394,000 GBP2023-12-31
373,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
201,000 GBP2023-12-31
100,000 GBP2022-12-31
Plant and equipment
38,000 GBP2023-12-31
18,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,000 GBP2023-12-31
118,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
101,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
20,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
127,000 GBP2023-12-31
216,000 GBP2022-12-31
Plant and equipment
28,000 GBP2023-12-31
39,000 GBP2022-12-31
Investments in Subsidiaries
617,000 GBP2023-12-31
617,000 GBP2022-12-31
Amounts invested in assets
3,479,000 GBP2023-12-31
3,334,000 GBP2022-12-31
Trade Debtors/Trade Receivables
6,789,000 GBP2023-12-31
7,949,000 GBP2022-12-31
Prepayments/Accrued Income
Current
5,412,000 GBP2023-12-31
5,130,000 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,099,000 GBP2023-12-31
1,304,000 GBP2022-12-31
Average Number of Employees
142202023-01-01 ~ 2023-12-31
156212022-01-01 ~ 2022-12-31
Corporation Tax Payable
Current
181,000 GBP2023-12-31
760,000 GBP2022-12-31
Other Creditors
Current
488,000 GBP2023-12-31
829,000 GBP2022-12-31
Related profiles found in government register
  • SYSTEMIQ LIMITED
    Info
    Registered number 09950762
    8th Floor 110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 2016-01-14 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • SYSTEMIQ LIMITED
    S
    Registered number 09950762
    69, Carter Lane, London, United Kingdom, EC4V 5EQ
    CIF 1
  • SYSTEMIQ LIMITED
    S
    Registered number 09950762
    69 Carter Lane, London, EC4V 5EQ
    Private Limited Company in United Kingdom
    CIF 2
  • SYSTEMIQ LIMITED
    S
    Registered number 09950762
    69, Carter Lane, London, England, EC4V 5EQ
    Limited Company in Companies House England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CH4STOP LIMITED - 2019-06-07
    8th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    218,802 GBP2023-12-31
    Person with significant control
    2018-12-21 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,527,228 GBP2023-12-31
    Person with significant control
    2022-05-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SYSTEM PROJECT DELIVERY LIMITED - 2020-07-09
    110 High Holborn Floor 8, 110 High Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    461,076 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    CIF 1 - Director → ME
Ceased 3
  • 1
    SYSTEM PROJECT DELIVERY LIMITED - 2020-07-09
    110 High Holborn Floor 8, 110 High Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    461,076 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ 2025-01-13
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    8th Floor 110 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    700,226 GBP2023-12-31
    Person with significant control
    2018-03-26 ~ 2022-06-24
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    8th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    40,602,461 GBP2022-12-31
    Person with significant control
    2016-06-17 ~ 2023-04-18
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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