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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 12
  • 1
    Pangestu, Mari Elka
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2019-05-18 ~ 2020-01-15
    OF - Director → CIF 0
  • 2
    Oppenheim, Jeremy Michael, Mr.
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
    Mr. Jeremy Michael Oppenheim
    Born in March 1962
    Individual (8 offsprings)
    Person with significant control
    2017-02-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Azad, Taraneh
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2022-03-09 ~ 2025-06-16
    OF - Director → CIF 0
    Ms Taraneh Azad
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2023-04-19 ~ 2025-06-16
    PE - Has significant influence or controlCIF 0
  • 4
    Colombel, Andrea Soros
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Stuchtey, Martin
    Consultant born in May 1968
    Individual (3 offsprings)
    Officer
    2016-06-17 ~ 2022-03-09
    OF - Director → CIF 0
  • 6
    Merck, Wilhelm Morgan
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Hoffmann, Andre
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Speelman, Eveline
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
    Eveline Speelman
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    2025-09-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Emamy, Alireza
    Individual (2 offsprings)
    Officer
    2017-01-05 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 10
    Stern, Nicholas Herbert, Baron Stern Of Brentford, Ch, Kt, Fba, Frs
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Morrow, Andrew
    Individual (6 offsprings)
    Officer
    2018-03-14 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 12
    SYSTEMIQ LIMITED
    09950762
    69, Carter Lane, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-06-17 ~ 2023-04-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SYSTEMIQ INCUBATION LIMITED

Period: 2016-06-17 ~ now
Company number: 10238210
Registered name
SYSTEMIQ INCUBATION LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Fixed Assets - Investments
42,767,643 GBP2024-12-31
36,990,911 GBP2023-12-31
Debtors
49,296 GBP2024-12-31
159,291 GBP2023-12-31
Cash at bank and in hand
2,073,250 GBP2024-12-31
2,852,078 GBP2023-12-31
Current Assets
2,122,546 GBP2024-12-31
3,011,369 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-415,208 GBP2023-12-31
Net Current Assets/Liabilities
1,915,319 GBP2024-12-31
2,596,161 GBP2023-12-31
Total Assets Less Current Liabilities
44,682,962 GBP2024-12-31
39,587,072 GBP2023-12-31
Net Assets/Liabilities
40,180,948 GBP2024-12-31
36,529,241 GBP2023-12-31
Equity
Called up share capital
786 GBP2024-12-31
786 GBP2023-12-31
Share premium
24,859,663 GBP2024-12-31
24,859,663 GBP2023-12-31
Retained earnings (accumulated losses)
15,320,499 GBP2024-12-31
11,668,792 GBP2023-12-31
Equity
40,180,948 GBP2024-12-31
36,529,241 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
46,626 GBP2024-12-31
18,173 GBP2023-12-31
Other Debtors
Current
2,670 GBP2024-12-31
2,670 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
138,448 GBP2023-12-31
Debtors
Current
49,296 GBP2024-12-31
159,291 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,782 GBP2024-12-31
1,833 GBP2023-12-31
Other Creditors
Current
186,488 GBP2024-12-31
408,750 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,957 GBP2024-12-31
4,625 GBP2023-12-31
Creditors
Current
207,227 GBP2024-12-31
415,208 GBP2023-12-31

  • SYSTEMIQ INCUBATION LIMITED
    Info
    Registered number 10238210
    Fourth Floor 10-12 Russell Square House, Russell Square, London WC1B 5EH
    PRIVATE LIMITED COMPANY incorporated on 2016-06-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 March 2026 and licensed under the Open Government Licence v3.0.