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 4
  • 1
    Knowles, Adam Henry James
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ now
    OF - llp-designated-member → CIF 0
    Adam Henry James Knowles
    Born in August 1983
    Individual (2 offsprings)
    Person with significant control
    2018-09-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    Arscott, John Ashly
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - llp-designated-member → CIF 0
  • 3
    Maxmin, Ben
    Born in April 1984
    Individual (1 offspring)
    Officer
    2023-02-15 ~ now
    OF - llp-member → CIF 0
  • 4
    SYSTEMATICA INVESTMENTS LIMITED - 2014-11-11
    6th Floor, 47 King William Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,637,000 GBP2021-12-31
    Officer
    2018-09-20 ~ now
    OF - llp-designated-member → CIF 0
    Person with significant control
    2019-01-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 7
  • 1
    Mead, Thomas Seymour
    Born in November 1978
    Individual
    Officer
    2018-09-20 ~ 2019-07-01
    OF - llp-designated-member → CIF 0
    Thomas Seymour Mead
    Born in November 1978
    Individual
    Person with significant control
    2018-09-20 ~ 2019-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    Benamer, Amine
    Born in January 1971
    Individual (1 offspring)
    Officer
    2019-11-04 ~ 2024-12-31
    OF - llp-member → CIF 0
  • 3
    Young, Robert
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2021-08-31 ~ 2023-04-25
    OF - llp-designated-member → CIF 0
    Mr Robert Young
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2021-08-31 ~ 2023-04-25
    PE - Right to appoint or remove members → CIF 0
  • 4
    Kitson, David Austin
    Born in August 1966
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2024-07-05
    OF - llp-member → CIF 0
  • 5
    Richards, Thomas Austin
    Born in November 1978
    Individual
    Officer
    2019-03-01 ~ 2024-12-31
    OF - llp-member → CIF 0
  • 6
    Simkin, Samuel John
    Born in June 1978
    Individual
    Officer
    2019-12-02 ~ 2024-07-05
    OF - llp-member → CIF 0
  • 7
    Maxmin, Ben Tyrrell
    Born in April 1984
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2021-08-31
    OF - llp-designated-member → CIF 0
    Mr Ben Tyrrell Maxmin
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2019-03-01 ~ 2021-08-31
    PE - Right to appoint or remove members → CIF 0
parent relation
Company in focus

SYSTEMATICA INVESTMENTS UK LLP

Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
231,000 GBP2021-12-31
228,000 GBP2020-12-31
Fixed Assets
231,000 GBP2021-12-31
228,000 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
10,201,000 GBP2021-12-31
19,721,000 GBP2020-12-31
Cash at bank and in hand
2,708,000 GBP2021-12-31
1,799,000 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
12,909,000 GBP2021-12-31
21,520,000 GBP2020-12-31
Net Current Assets/Liabilities
11,321,000 GBP2021-12-31
3,966,000 GBP2020-12-31
Total Assets Less Current Liabilities
11,552,000 GBP2021-12-31
4,194,000 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
11,552,000 GBP2021-12-31
4,194,000 GBP2020-12-31
Equity
Called up share capital
1,591,000 GBP2021-12-31
1,652,000 GBP2020-12-31
Share premium
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
0 GBP2021-12-31
0 GBP2020-12-31
Equity
11,552,000 GBP2021-12-31
4,194,000 GBP2020-12-31
Average Number of Employees
162021-01-01 ~ 2021-12-31
152020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
10,154,000 GBP2021-12-31
19,684,000 GBP2020-12-31
Prepayments/Accrued Income
4,000 GBP2021-12-31
2,000 GBP2020-12-31
Other Debtors
43,000 GBP2021-12-31
35,000 GBP2020-12-31
Debtors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,000 GBP2021-12-31
0 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,475,000 GBP2021-12-31
1,141,000 GBP2020-12-31
Other Creditors
Amounts falling due within one year
111,000 GBP2021-12-31
16,413,000 GBP2020-12-31
  • SYSTEMATICA INVESTMENTS UK LLP
    Info
    Registered number OC424197
    6th Floor, Equitable House, 47 King William Street, London EC4R 9AF
    Limited Liability Partnership incorporated on 2018-09-20 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.