logo
explain how to read the page

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

SYSTEMA NOVA LIMITED

Previous names
UFP CAPITAL LIMITED - 2021-05-25
SYSTEMA TICO LIMITED - 2021-07-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
Debtors
Current
108,478 GBP2024-12-31
193,410 GBP2023-12-31
Cash at bank and in hand
59,453 GBP2024-12-31
285,755 GBP2023-12-31
Current Assets
167,931 GBP2024-12-31
479,165 GBP2023-12-31
Net Current Assets/Liabilities
111,714 GBP2024-12-31
350,302 GBP2023-12-31
Net Assets/Liabilities
111,715 GBP2024-12-31
350,302 GBP2023-12-31
Equity
Called up share capital
304,250 GBP2024-12-31
249,108 GBP2023-12-31
225,000 GBP2022-12-31
Share premium
335,530 GBP2024-12-31
125,892 GBP2023-12-31
Retained earnings (accumulated losses)
-528,065 GBP2024-12-31
-24,698 GBP2023-12-31
282 GBP2022-12-31
Equity
111,715 GBP2024-12-31
350,302 GBP2023-12-31
225,282 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-503,367 GBP2024-01-01 ~ 2024-12-31
-24,980 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-503,367 GBP2024-01-01 ~ 2024-12-31
-24,980 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
55,142 GBP2024-01-01 ~ 2024-12-31
24,108 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
264,780 GBP2024-01-01 ~ 2024-12-31
150,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
47,675 GBP2024-12-31
127,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
21,880 GBP2024-12-31
56,562 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
108,478 GBP2024-12-31
193,410 GBP2023-12-31

Related profiles found in government register
  • SYSTEMA NOVA LIMITED
    Info
    UFP CAPITAL LIMITED - 2021-05-25
    SYSTEMA TICO LIMITED - 2021-05-25
    Registered number 12364900
    icon of address4th Floor 100 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2019-12-16 (5 years 10 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
    icon of address4th 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
  • icon of address4th Floor 100 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,742 GBP2024-02-28
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.