Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Systems Assurance Limited
- Incorporated
- 26 February 1992 (34 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- First FloorWoolgate25 Basinghall StreetLondonEC2V 5HA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2021
British
Born June 1967 (59)
Officer history (8 former)
29 April 2024
3 September 2021
3 September 2021
3 September 2021
3 September 2021
3 September 2021
4 October 1995
Resigned Spink, Yvonne as Director
1 July 1994
1 July 1994
21 October 1992
Appointed Spink, Yvonne as Director
21 October 1992
21 October 1992
21 October 1992
21 October 1992
15 October 1992
21 February 1992
21 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc102302
Former controllers (2)
3 September 2021
3 September 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ancar-B Technologies Ltd. Owns 75–100% of shares
Cloudcoco Holdings Limited Owns 75–100% of shares
Systems Assurance Limited This company Owns 75–100% of shares
More Computers Limited Owns 75–100% of shares
Pinnacle CDT Limited Holds 75–100% of voting rights (as a firm)
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £249,843
- up £175,713 (237%)
- Employees
- 13
- down 1 (7%)
- Current Ratio
- 2.8x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,551 |
| Current Assets | £1,129,756 |
| Debtors | £878,740 |
| Cash | £249,843 |
| Creditors (< 1 year) | £403,709 |
| Net Current Assets | £726,047 |
| Shareholder Funds | £727,598 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Registered office address changed | |||
| 13 July 2026 | Other filing | |||
| 13 July 2026 | Other filing | |||
| 22 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 24 April 2025 | Other filing |
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