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 1
  • Mardel, Stephane Charles
    Analyst born in January 1976
    Individual (23 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
    Mr Stephane Charles Mardel
    Born in January 1976
    Individual (23 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SYSTEMA GP LIMITED

Previous name
UFP FINTECH GP LIMITED - 2021-11-15
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-06-28 ~ 2020-06-30
Debtors
1 GBP2021-06-30
1 GBP2020-06-30
Cash at bank and in hand
10,098 GBP2021-06-30
8,559 GBP2020-06-30
Current Assets
10,099 GBP2021-06-30
8,560 GBP2020-06-30
Creditors
Current
10,548 GBP2021-06-30
8,719 GBP2020-06-30
Net Current Assets/Liabilities
-449 GBP2021-06-30
-159 GBP2020-06-30
Total Assets Less Current Liabilities
-449 GBP2021-06-30
-159 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
Retained earnings (accumulated losses)
-450 GBP2021-06-30
-160 GBP2020-06-30
Equity
-449 GBP2021-06-30
-159 GBP2020-06-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2021-06-30
1 GBP2020-06-30
Other Creditors
Current
10,548 GBP2021-06-30
8,719 GBP2020-06-30

Related profiles found in government register
  • SYSTEMA GP LIMITED
    Info
    UFP FINTECH GP LIMITED - 2021-11-15
    Registered number 12074683
    100 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2019-06-28 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • SYSTEMA GP LIMITED
    S
    Registered number 12074683
    100 Cannon Street, London, United Kingdom, EC4N 6EU
    Company Limited By Shares in Companies House In England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UFP FINTECH EXPENCE HOLDINGS LIMITED - 2019-08-27
    4th Floor 100 Cannon Street, Ec4n 6eu, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.