Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Richmond Systems Group Limited
- Incorporated
- 28 September 1993 (33 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2021
New Zealander
Born February 1971 (55)
Officer history (6 former)
5 August 2022
19 November 2021
2 July 2015
2 December 1994
30 November 1994
30 November 1994
1 January 1994
28 September 1993
28 September 1993
28 September 1993
28 September 1993
28 September 1993
28 September 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
New Zealander
Born February 1971 (55)
Corporate entity · Notified 19 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13694737
Holdings 1
Companies where Richmond Systems Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 November 2021
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Orkastrate Limited Owns 75–100% of shares
Kogitas (Croatia) Limited Owns 75–100% of shares
Kogitas SPV No. 1 Limited Owns 75–100% of shares
Kuaka SPV No.2 Limited Owns 75–100% of shares
Richmond Systems Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2
- Debt Ratio
- 98%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Current Assets | £2 | £2 | £2 | £2 | ||
| Debtors | £2 | £2 | ||||
| Creditors (< 1 year) | £0 | £100 | £100 | |||
| Creditors (> 1 year) | £100 | £100 | £100 | £100 | ||
| Net Current Assets | £2 | £2 | £2 | £2 | (£98) | (£98) |
| Net Assets | £2 | £2 | £2 | £2 | ||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Filing history not loaded yet. See it on Companies House
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