SI

SYSTEMATICA INVESTMENTS SERVICES LIMITED

Active

Company number 09238583

London, England · Incorporated 29 September 2014

6th Floor Equitable House, 47 King William Street, London, EC4R 9AF, England

Last updated on 5 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2016

Company history

Previous company names

SYSTEMATICA INVESTMENTS LIMITED · 29 September 2014 – 11 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Leda Maria Passos Faria Braga
Born April 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 November 2016
Shares allotted · 0 shares allotted
—
30 December 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Group
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Group
Accounts
10 September 2024 View
Accounts With Accounts Type Group
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Accounts Amended With Accounts Type Group
Accounts
27 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Group
Accounts
4 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Group
Accounts
14 September 2020 View
Second Filing Of Director Appointment With Name
Officers
2 October 2019 View
Accounts With Accounts Type Group
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Accounts With Accounts Type Group
Accounts
2 May 2018 View
Second Filing Capital Allotment Shares
Capital
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2017 View
Accounts With Accounts Type Group
Accounts
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Capital Allotment Shares
Capital
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Auditors Resignation Company
Auditors
14 September 2016 View
Accounts With Accounts Type Group
Accounts
1 July 2016 View
Change Person Director Company With Change Date
Officers
24 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Capital Allotment Shares
Capital
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2014 View
Certificate Change Of Name Company
Change Of Name
11 November 2014 View
Change Of Name Notice
Change Of Name
11 November 2014 View
Incorporation Company
Incorporation
29 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4R 9AF

ROSETTA GROUP LIMITED
#03348759
dissolved
LONGFORD RESIDENCES LTD
#03424344
active
QUALITEST SOFTWARE TESTING LTD
#03929849
active
QUALITEST GROUP UK LTD
#04394772
active
TCL GROUP LIMITED
#05882567
active
See all companies at EC4R 9AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.