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
6
- 1
Fletcher, Daniel Paul
Director born in March 1956Individual (8 offsprings)Officer
2022-06-24 ~ nowOF - Director → CIF 0 - 2
Oppenheim, Jeremy Michael, Mr.
Consultant born in February 1962Individual (5 offsprings)Officer 2018-03-26 ~ nowOF - Director → CIF 0 - 3
Spazzapan, Irena
Director born in December 1981Individual (5 offsprings)Officer 2022-06-24 ~ nowOF - Director → CIF 0Ms Irena Spazzapan
Born in December 1981Individual (5 offsprings)Person with significant control 2022-06-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Stewart, Jessica
Company Director born in May 1990Individual (1 offspring)Officer 2024-12-03 ~ nowOF - Director → CIF 0Stewart, Jessica
Individual (1 offspring)Officer 2024-02-22 ~ nowOF - Secretary → CIF 0 - 5
Polk, George
Director born in April 1963Individual (11 offsprings)Officer 2022-06-24 ~ nowOF - Director → CIF 0 - 6
Polman, Paulus Gerardus Josephus Maria
Director born in July 1956Individual (3 offsprings)Officer 2022-06-24 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Morrow, Andrew
IndividualOfficer 2018-03-26 ~ 2022-03-18OF - Secretary → CIF 0 - 2
Stuchtey, Martin
Consultant born in April 1968IndividualOfficer 2018-03-26 ~ 2022-03-08OF - Director → CIF 0 - 3
69, Carter Lane, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)15,000 GBP2023-12-31Person with significant control2018-03-26 ~ 2022-06-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SYSTEMIQ CAPITAL LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,185 GBP2024-12-31
5,140 GBP2023-12-31
Debtors
Current
320,757 GBP2024-12-31
599,221 GBP2023-12-31
Cash at bank and in hand
2,228,323 GBP2024-12-31
1,694,145 GBP2023-12-31
Current Assets
2,549,080 GBP2024-12-31
2,293,366 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-592,335 GBP2024-12-31
-591,653 GBP2023-12-31
Net Current Assets/Liabilities
1,956,745 GBP2024-12-31
1,701,713 GBP2023-12-31
Total Assets Less Current Liabilities
1,966,930 GBP2024-12-31
1,706,853 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,025,449 GBP2024-12-31
Net Assets/Liabilities
938,934 GBP2024-12-31
700,226 GBP2023-12-31
Equity
Called up share capital
60,725 GBP2024-12-31
77,995 GBP2023-12-31
Share premium
283,737 GBP2024-12-31
386,882 GBP2023-12-31
Capital redemption reserve
18,300 GBP2024-12-31
1,030 GBP2023-12-31
Retained earnings (accumulated losses)
576,172 GBP2024-12-31
234,319 GBP2023-12-31
Equity
938,934 GBP2024-12-31
700,226 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
18,455 GBP2024-12-31
8,716 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,578 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,270 GBP2024-12-31
Property, Plant & Equipment
Computers
10,185 GBP2024-12-31
5,139 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
198,014 GBP2024-12-31
378,392 GBP2023-12-31
Other Debtors
Current
14,946 GBP2024-12-31
77,533 GBP2023-12-31
Prepayments/Accrued Income
Current
107,797 GBP2024-12-31
143,296 GBP2023-12-31
Trade Creditors/Trade Payables
Current
175,139 GBP2024-12-31
99,073 GBP2023-12-31
Corporation Tax Payable
Current
140,312 GBP2024-12-31
80,981 GBP2023-12-31
Taxation/Social Security Payable
Current
49,494 GBP2024-12-31
55,014 GBP2023-12-31
Other Creditors
Current
11,682 GBP2024-12-31
46,828 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
215,708 GBP2024-12-31
309,757 GBP2023-12-31
Creditors
Current
592,335 GBP2024-12-31
591,653 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,025,449 GBP2024-12-31
1,005,342 GBP2023-12-31
Net Deferred Tax Liability/Asset
2,547 GBP2024-12-31
1,285 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,262 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,547 GBP2024-12-31
1,285 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
217,250 shares2024-12-31
389,950 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
390,000 shares2024-12-31
390,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
- Registered number 11276314
SYSTEMIQ CAPITAL LIMITED
Info8th Floor 110 High Holborn, London WC1V 6JSPrivate Limited Company incorporated on 2018-03-26 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.