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 3
  • 1
    Atmaz Al-sibaie, Josef
    Director born in October 1993
    Individual (4 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    C/o Trustmoore (uk) Ltd, 120 Pall Mall, 4th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-10-22 ~ now
    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
Ceased 9
  • 1
    Kneale, Nigel Graeme
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2018-09-19 ~ 2018-09-21
    OF - Director → CIF 0
  • 2
    Conradie, Johan
    Director born in June 1975
    Individual
    Officer
    2024-10-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Juntti-smith, Lotta
    Investment Professional born in July 1972
    Individual
    Officer
    2018-09-21 ~ 2019-07-12
    OF - Director → CIF 0
  • 4
    Duff, Phillip
    Managing Director born in May 1953
    Individual
    Officer
    2021-01-29 ~ 2024-10-22
    OF - Director → CIF 0
  • 5
    Maritz, Jaco
    Finance Director born in December 1973
    Individual
    Officer
    2021-01-29 ~ 2021-03-31
    OF - Director → CIF 0
    Maritz, Jaco
    Director born in December 1973
    Individual
    2024-10-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Fearnhead, Simon Whitney
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2018-09-19 ~ 2018-09-21
    OF - Director → CIF 0
    Fearnhead, Simon Whitney
    Company Director born in May 1970
    Individual (11 offsprings)
    2019-07-12 ~ 2024-10-22
    OF - Director → CIF 0
    Mr Simon Whitney Fearnhead
    Born in May 1970
    Individual (11 offsprings)
    Person with significant control
    2022-04-23 ~ 2022-12-07
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Fearnhead, Susanne Margaretha
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2020-06-10 ~ 2023-05-30
    OF - Director → CIF 0
    Mrs Susanne Margaretha Fearnhead
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    2022-04-23 ~ 2022-12-07
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Mills, Andrew Macauley
    Solicitor born in May 1970
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2020-06-10
    OF - Director → CIF 0
  • 9
    Trident Chambers, 146, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2018-09-19 ~ 2022-04-23
    PE - Ownership of shares – 75% or more → CIF 0
    2022-12-07 ~ 2024-10-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SYSPRO GLOBAL SOFTWARE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
2,690,816 GBP2021-01-01 ~ 2021-12-30
3,076,000 GBP2019-10-01 ~ 2020-12-31
Cost of Sales
-339,614 GBP2019-10-01 ~ 2020-12-31
Gross Profit/Loss
2,690,816 GBP2021-01-01 ~ 2021-12-30
2,736,386 GBP2019-10-01 ~ 2020-12-31
Administrative Expenses
-3,948,609 GBP2021-01-01 ~ 2021-12-30
-2,966,655 GBP2019-10-01 ~ 2020-12-31
Other operating income
45 GBP2021-01-01 ~ 2021-12-30
Operating Profit/Loss
-1,257,748 GBP2021-01-01 ~ 2021-12-30
-230,269 GBP2019-10-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-12 GBP2021-01-01 ~ 2021-12-30
Profit/Loss on Ordinary Activities Before Tax
-1,257,760 GBP2021-01-01 ~ 2021-12-30
-230,269 GBP2019-10-01 ~ 2020-12-31
Intangible Assets
9,439,756 GBP2021-12-30
11,451,324 GBP2020-12-31
Fixed Assets - Investments
1,710,445 GBP2021-12-30
1,710,445 GBP2020-12-31
Fixed Assets
11,150,201 GBP2021-12-30
13,161,769 GBP2020-12-31
Debtors
3,008,799 GBP2021-12-30
2,449,524 GBP2020-12-31
Cash at bank and in hand
625,738 GBP2021-12-30
423,931 GBP2020-12-31
Current Assets
3,634,537 GBP2021-12-30
2,873,455 GBP2020-12-31
Net Current Assets/Liabilities
3,615,805 GBP2021-12-30
2,566,742 GBP2020-12-31
Total Assets Less Current Liabilities
14,766,006 GBP2021-12-30
15,728,511 GBP2020-12-31
Net Assets/Liabilities
-1,519,862 GBP2021-12-30
-262,102 GBP2020-12-31
Equity
Called up share capital
125 GBP2021-12-30
125 GBP2020-12-31
Retained earnings (accumulated losses)
-1,519,987 GBP2021-12-30
-262,227 GBP2020-12-31
Equity
-1,519,862 GBP2021-12-30
-262,102 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-30
22019-10-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
12,960,000 GBP2021-12-30
12,960,000 GBP2020-12-31
Intangible Assets - Gross Cost
12,960,000 GBP2021-12-30
12,960,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,520,244 GBP2021-12-30
1,508,676 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,520,244 GBP2021-12-30
1,508,676 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,011,568 GBP2021-01-01 ~ 2021-12-30
Intangible Assets - Increase From Amortisation Charge for Year
2,011,568 GBP2021-01-01 ~ 2021-12-30
Intangible Assets
Other than goodwill
9,439,756 GBP2021-12-30
11,451,324 GBP2020-12-31
Trade Debtors/Trade Receivables
2,234,124 GBP2021-12-30
54,270 GBP2020-12-31
Prepayments/Accrued Income
9,136 GBP2021-12-30
2,370,639 GBP2020-12-31
Other Debtors
765,539 GBP2021-12-30
24,615 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,903 GBP2021-12-30
445 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
16,829 GBP2021-12-30
14,987 GBP2020-12-31
Other Creditors
Amounts falling due within one year
291,281 GBP2020-12-31
Amounts falling due after one year
16,285,868 GBP2021-12-30
15,990,613 GBP2020-12-31
  • SYSPRO GLOBAL SOFTWARE LIMITED
    Info
    Registered number 11577573
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA
    Private Limited Company incorporated on 2018-09-19 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.