Systemiq Incubation Limited
Systemiq Incubation Limited
#10238210 • 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: 17/06/2016
Industries: Combined office administrative service activities
Website: https://systemiq.earth
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 £2.24m
↓ -54%
Total Liabilities £0.33m
↓ -41%
Employees 6
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Taraneh Azad | Director | 09/03/2022 | British | 53 years |
| Andrea Soros Colombel | Director | 27/03/2019 | American | 59 years |
| Wilhelm Morgan Merck | Non-executive Director | 30/04/2018 | American | 67 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 | 17/06/2016 | British | 63 years |
Role:
Director
Appointed:
09/03/2022
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
27/03/2019
Nationality:
American
Age:
59 years
Role:
Non-executive Director
Appointed:
30/04/2018
Nationality:
American
Age:
67 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:
17/06/2016
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Taraneh Azad | Significant Influence Or Control | 19/04/2023 | British |
| Jeremy Oppenheim | Significant Influence Or Control | 24/02/2017 | British |
Taraneh Azad
Nature of Control:
Significant Influence Or Control
Notified On:
19/04/2023
Nationality:
British
Jeremy Oppenheim
Nature of Control:
Significant Influence Or Control
Notified On:
24/02/2017
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/05/2025 | Officers | Change Person Director Company | View (2 pages) |
| 07/05/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/05/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 07/05/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/07/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (17 pages) |
| 30/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 19/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |