Systematic Marketing Limited

Active02472380 Private limited company
Incorporated
21 February 1990 (36 years)
Industry
Business and domestic software development (62012)
Owned by
Russell Pentland Weetch
Accounts type
Total exemption full
Region
Greater London
Address
Unit 8 Halo Business Park
Cray Avenue
Orpington
BR5 3FQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2019
British
Born March 1972 (54)
Director
British
Born December 1958 (67)
Officer history (3 former)
5 April 2019
Appointed Sumner, Robin Mark as Director
9 July 2009
Resigned Growth Integration Ltd as Corporate Secretary
21 December 2006
Appointed Growth Integration Ltd as Corporate Secretary
21 December 2006
Resigned Weetch, Russell Pentland as Secretary
21 December 2006
Resigned Zienkiewicz, Andrew Peter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03383596
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1958 (67)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Systematic Marketing Limited This company Owns 25–50% of shares
Giftaider Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£13,993
Cash
£79,626
Employees
5
Debt Ratio
91%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £14,433 £37,838 £44,033 £57,687 £42,485 £13,993
Balance sheet detail
202520242023202220212020
Fixed Assets£6,170£4,121£3,485
Current Assets£154,471£192,897£183,180£145,401£123,576£96,279
Debtors£74,845£117,677£19,995£30,933
Cash£79,626£75,220£61,682£95,532£103,581£65,346
Creditors (< 1 year)£111,131£103,902£86,504£83,540
Creditors (> 1 year)£17,847
Net Current Assets£7,823£47,457£72,049£41,499£37,072£12,739
Net Assets£13,993£42,485£57,687£44,033£37,838£14,433

What Systematic Marketing say about themselves

“Use GiftAider Cloud to manage online Gift Aid claims with faster validation, simpler submission workflows and clearer donor administration.”

— from giftaider.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates21 February 2026
28 January 2026Total exemption full accounts30 June 2025
5 March 2025Confirmation statement with no updates21 February 2025
30 January 2025Total exemption full accounts30 June 2024
22 February 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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