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
    Director born in January 1976
    Individual (23 offsprings)
    Officer
    2019-12-16 ~ now
    OF - director → CIF 0
    Mr Stephane Charles Mardel
    Born in January 1976
    Individual (23 offsprings)
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SYSTEMA NOVA LIMITED

Previous names
SYSTEMA TICO LIMITED - 2021-07-27
UFP CAPITAL LIMITED - 2021-05-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
614,776 GBP2023-01-01 ~ 2023-12-31
173,757 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
614,776 GBP2023-01-01 ~ 2023-12-31
173,757 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-639,756 GBP2023-01-01 ~ 2023-12-31
-171,001 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-24,980 GBP2023-01-01 ~ 2023-12-31
2,756 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-24,980 GBP2023-01-01 ~ 2023-12-31
-1,340 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
4,917 GBP2022-12-31
Debtors
Current
193,410 GBP2023-12-31
178,174 GBP2022-12-31
Cash at bank and in hand
285,755 GBP2023-12-31
89,794 GBP2022-12-31
Current Assets
479,165 GBP2023-12-31
267,968 GBP2022-12-31
Net Current Assets/Liabilities
350,302 GBP2023-12-31
220,365 GBP2022-12-31
Net Assets/Liabilities
350,302 GBP2023-12-31
225,282 GBP2022-12-31
Equity
Called up share capital
249,108 GBP2023-12-31
225,000 GBP2022-12-31
75,000 GBP2021-12-31
Retained earnings (accumulated losses)
-24,698 GBP2023-12-31
282 GBP2022-12-31
1,622 GBP2021-12-31
Equity
350,302 GBP2023-12-31
225,282 GBP2022-12-31
76,622 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-24,980 GBP2023-01-01 ~ 2023-12-31
-1,340 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
24,108 GBP2023-01-01 ~ 2023-12-31
150,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
150,000 GBP2023-01-01 ~ 2023-12-31
150,000 GBP2022-01-01 ~ 2022-12-31
Equity
Share premium
125,892 GBP2023-12-31
Average number of employees in administration and support functions
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Audit Fees/Expenses
11,000 GBP2023-01-01 ~ 2023-12-31
11,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-6,245 GBP2023-01-01 ~ 2023-12-31
524 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
5,000 GBP2022-12-31
Intangible Assets
Other
4,917 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
127,000 GBP2023-12-31
152,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
56,562 GBP2023-12-31
1,498 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
193,410 GBP2023-12-31
178,174 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
249,108 shares2023-12-31
225,000 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
24,108 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SYSTEMA NOVA LIMITED
    Info
    SYSTEMA TICO LIMITED - 2021-07-27
    UFP CAPITAL LIMITED - 2021-05-25
    Registered number 12364900
    4th Floor 100 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2019-12-16 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • SYSTEMA NOVA LIMITED
    S
    Registered number 12364900
    4th Floor, 100 Cannon Street, London, England, EC4N 6EU
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 100 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,742 GBP2024-02-28
    Person with significant control
    2024-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.