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
    Spazzapan, Irena
    Director born in December 1981
    Individual (5 offsprings)
    Officer
    2022-06-24 ~ now
    OF - director → CIF 0
    Ms Irena Spazzapan
    Born in December 1981
    Individual (5 offsprings)
    Person with significant control
    2022-06-24 ~ 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
  • 2
    Oppenheim, Jeremy, Mr.
    Consultant born in February 1962
    Individual (4 offsprings)
    Officer
    2018-03-26 ~ now
    OF - director → CIF 0
  • 3
    Polk, George
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2022-06-24 ~ now
    OF - director → CIF 0
  • 4
    Fletcher, Daniel Paul
    Director born in March 1956
    Individual (7 offsprings)
    Officer
    2022-06-24 ~ now
    OF - director → CIF 0
  • 5
    Stewart, Jessica
    Company Director born in May 1990
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
    Stewart, Jessica
    Individual (1 offspring)
    Officer
    2024-02-22 ~ now
    OF - secretary → CIF 0
  • 6
    Polman, Paulus Gerardus Josephus Maria
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2022-06-24 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Morrow, Andrew
    Individual
    Officer
    2018-03-26 ~ 2022-03-18
    OF - secretary → CIF 0
  • 2
    Stuchtey, Martin
    Consultant born in April 1968
    Individual
    Officer
    2018-03-26 ~ 2022-03-08
    OF - director → CIF 0
  • 3
    69, Carter Lane, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    15,360,000 GBP2023-12-31
    Person with significant control
    2018-03-26 ~ 2022-06-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SYSTEMIQ CAPITAL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,140 GBP2023-12-31
5,385 GBP2022-12-31
Debtors
Current
599,221 GBP2023-12-31
587,252 GBP2022-12-31
Cash at bank and in hand
1,694,145 GBP2023-12-31
865,090 GBP2022-12-31
Current Assets
2,293,366 GBP2023-12-31
1,452,342 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-591,653 GBP2023-12-31
-412,316 GBP2022-12-31
Net Current Assets/Liabilities
1,701,713 GBP2023-12-31
1,040,026 GBP2022-12-31
Total Assets Less Current Liabilities
1,706,853 GBP2023-12-31
1,045,411 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,005,342 GBP2023-12-31
-986,265 GBP2022-12-31
Net Assets/Liabilities
700,226 GBP2023-12-31
59,146 GBP2022-12-31
Equity
Called up share capital
77,995 GBP2023-12-31
61,755 GBP2022-12-31
Share premium
386,882 GBP2023-12-31
301,007 GBP2022-12-31
Capital redemption reserve
1,030 GBP2023-12-31
Retained earnings (accumulated losses)
234,319 GBP2023-12-31
-303,616 GBP2022-12-31
Equity
700,226 GBP2023-12-31
59,146 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,717 GBP2023-12-31
6,197 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
812 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,765 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,577 GBP2023-12-31
Property, Plant & Equipment
Computers
5,140 GBP2023-12-31
5,385 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
378,392 GBP2023-12-31
453,730 GBP2022-12-31
Other Debtors
Current
77,533 GBP2023-12-31
103,559 GBP2022-12-31
Prepayments/Accrued Income
Current
143,296 GBP2023-12-31
29,963 GBP2022-12-31
Trade Creditors/Trade Payables
Current
99,073 GBP2023-12-31
267,044 GBP2022-12-31
Corporation Tax Payable
Current
80,981 GBP2023-12-31
Taxation/Social Security Payable
Current
55,014 GBP2023-12-31
Other Creditors
Current
46,828 GBP2023-12-31
49,931 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
309,757 GBP2023-12-31
95,341 GBP2022-12-31
Creditors
Current
591,653 GBP2023-12-31
412,316 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,005,342 GBP2023-12-31
986,265 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,285 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-1,285 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,285 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
389,950 shares2023-12-31
227,550 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
390,000 shares2023-12-31
390,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
  • SYSTEMIQ CAPITAL LIMITED
    Info
    Registered number 11276314
    8th Floor 110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 2018-03-26 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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