Systemiq Limited
Systemiq Limited
Trading as: SYSTEMIQ
#09950762 • Active
B2bServices
Systemiq is a certified B Corp focused on unlocking system change through partnerships with leaders in civil society, innovative investors, and businesses. They aim to transform global systems for a sustainable future.
Founded: 14/01/2016
Industries: Environmental consulting activities
Website: https://systemiq.earth
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Services
- Advising Pioneers
- Building Coalitions
- Catalysing Large-scale Capital
- Investing In Early-stage Companies
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £7.32m
↑ 29%
Turnover £53.85m
↑ 12%
EBITDA £5.88m
↑ 30%
Gross Profit £11.8m
↑ 15%
Total Liabilities £11.17m
↑ 3%
Employees 347
↑ 2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Patricia Ellen Da Silva | Director | 11/09/2023 | Brazilian | 46 years |
| Mari Elka Pangestu | Director | 01/09/2023 | Indonesian | 68 years |
| Paul Polman | None | 10/12/2021 | Dutch | 68 years |
| Lubna Olayan | None | 10/12/2021 | Saudi Arabian | 69 years |
| Klaus Zumwinkel | Director | 10/12/2021 | German | 81 years |
| Eveline Speelman | None | 01/12/2021 | Dutch | 43 years |
| Andre Hoffmann | Non-executive Director | 30/04/2018 | Swiss | 67 years |
| Nicholas Herbert Stern | Non Executive Director | 30/04/2018 | British | 79 years |
| Jeremy Oppenheim | Managing Partner | 14/01/2016 | British | 63 years |
Role:
Director
Appointed:
11/09/2023
Nationality:
Brazilian
Age:
46 years
Role:
Director
Appointed:
01/09/2023
Nationality:
Indonesian
Age:
68 years
Role:
None
Appointed:
10/12/2021
Nationality:
Dutch
Age:
68 years
Role:
None
Appointed:
10/12/2021
Nationality:
Saudi Arabian
Age:
69 years
Role:
Director
Appointed:
10/12/2021
Nationality:
German
Age:
81 years
Role:
None
Appointed:
01/12/2021
Nationality:
Dutch
Age:
43 years
Role:
Non-executive Director
Appointed:
30/04/2018
Nationality:
Swiss
Age:
67 years
Role:
Non Executive Director
Appointed:
30/04/2018
Nationality:
British
Age:
79 years
Role:
Managing Partner
Appointed:
14/01/2016
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Hsbc UK Bank PLC Outstanding
Created 15/04/2025A fixed and floating charge over all assets.
#099507620001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
65 Carter Lane, London (EC4V 5DY)
Leasehold • EC4V 5DY
Added 10/01/2019 • CITY OF LONDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/05/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 25/04/2025 | Mortgage | Mortgage Charge Part Release With Charge Number | View (2 pages) |
| 16/04/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (16 pages) |
| 17/02/2025 | Incorporation | Memorandum Articles | View (38 pages) |
| 17/02/2025 | Resolution | Resolution | View (2 pages) |
| 20/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/09/2024 | Accounts | Accounts With Accounts Type Group | View (43 pages) |
16/04/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date