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
  • Tomkins, Daryl Lee
    Director born in November 1987
    Individual (30 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
    Mr Daryl Lee Tomkins
    Born in November 1987
    Individual (30 offsprings)
    Person with significant control
    2022-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYSTEM VENTURES LTD

Previous names
VENTURE SYSTEM MANAGEMENT LTD - 2023-09-07
FLEET GENIE LTD - 2022-09-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
10 GBP2024-12-31
50 GBP2023-12-31
Creditors
Amounts falling due within one year
-147 GBP2024-12-31
-767 GBP2023-12-31
Net Current Assets/Liabilities
-137 GBP2024-12-31
-717 GBP2023-12-31
Total Assets Less Current Liabilities
-137 GBP2024-12-31
-716 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-137 GBP2024-12-31
-716 GBP2023-12-31
Equity
-137 GBP2024-12-31
-716 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • SYSTEM VENTURES LTD
    Info
    VENTURE SYSTEM MANAGEMENT LTD - 2023-09-07
    FLEET GENIE LTD - 2022-09-28
    Registered number 14273957
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2022-08-03 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.