SYSTEMPLACE LIMITED

02679125
Active London

Residents property management

0 employees website.com
Residents property management
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SYSTEMPLACE LIMITED

02679125

Residents property management

Founded 20 Jan 1992 Active London, England 0 employees website.com
Residents property management
Accounts Submitted 11 Dec 2025 Next due 24 Sept 2026 3 months remaining
Confirmation Submitted 30 May 2026 Next due 6 Jun 2027 11 months remaining
Net assets £2K £112 2024 year on year
Total assets £4K £200 2024 year on year
Total Liabilities £1K £312 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

140 Tachbrook Street London SW1V 2NE England

Full company profile for SYSTEMPLACE LIMITED (02679125), an active company based in London, England. Incorporated 20 Jan 1992. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 25 Dec → 24 Dec 2024
Type total-exemption-full
Next accounts 24 Dec 2025
Due by 24 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.06k

Increased by £200.00 (+23%)

Net Assets

£2.02k

Decreased by £112.00 (-5%)

Total Liabilities

£1.48k

Increased by £312.00 (+27%)

Turnover

N/A

Employees

N/A

Debt Ratio

42%

Increased by 6 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
24 Dec Year End
2023
24 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Colin David Sheaf
25.0%
1
Catherine Lara Morgan
25.0%
1

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2026Confirmation StatementConfirmation statement made on 23 May 2026 with updates
30 Apr 2026OfficersTermination of Richard Alan Fry as director on 25 Mar 2026
30 Apr 2026OfficersAppointment of Fry Asset Management Ltd as director on 25 Mar 2026
11 Dec 2025AccountsAnnual accounts made up to 24 Dec 2024
30 May 2025Confirmation StatementConfirmation statement made on 23 May 2025 with no updates
30 May 2026 Confirmation Statement

Confirmation statement made on 23 May 2026 with updates

30 Apr 2026 Officers

Termination of Richard Alan Fry as director on 25 Mar 2026

30 Apr 2026 Officers

Appointment of Fry Asset Management Ltd as director on 25 Mar 2026

11 Dec 2025 Accounts

Annual accounts made up to 24 Dec 2024

30 May 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 May 2026 with updates

2 weeks ago on 30 May 2026

Termination of Richard Alan Fry as director on 25 Mar 2026

1 months ago on 30 Apr 2026

Appointment of Fry Asset Management Ltd as director on 25 Mar 2026

1 months ago on 30 Apr 2026

Annual accounts made up to 24 Dec 2024

6 months ago on 11 Dec 2025

Confirmation statement made on 23 May 2025 with no updates

1 years ago on 30 May 2025