Website & contact details
- Website
Serif Systems Limited
- Incorporated
- 5 May 1994 (32 years)
- Industry
- Computer facilities management activities (62030)
- Directors
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Clockwise Yorkshire HouseGreek StreetLeedsLS1 5SH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2026
British
Born June 1969 (57)
Officer history (8 former)
2 April 2026
Resigned Naylor, Abigail Clare as Secretary
2 April 2026
Resigned Griffiths, Colin as Director
2 April 2026
Resigned Naylor, Malcolm Paul as Director
2 April 2026
18 December 2025
1 February 2007
24 October 2003
Appointed Griffiths, Colin as Director
24 October 2003
17 May 1999
1 July 1997
1 July 1997
Appointed Naylor, Abigail Clare as Secretary
5 May 1994
5 May 1994
5 May 1994
5 May 1994
5 May 1994
Appointed Naylor, Malcolm Paul as Director
5 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09604497
Former controllers (2)
2 April 2026
Ceased Malcolm Paul Naylor — Owns 25–50% of shares
2 April 2026
Ceased Abigail Clare Naylor — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Adept Communications and Technology Limited Owns 75–100% of shares
Bit2 Ltd Owns 75–100% of shares
Cumulus Business Solutions Ltd Owns 75–100% of shares
Ikonix Telecoms Limited Owns 75–100% of shares
Serif Systems Limited This company Owns 75–100% of shares
Telecoms Consortium Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £25,003
- Cash
- £132,528
- Employees
- 8
- Debt Ratio
- 89%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £713 | £951 | £1,268 | £1,691 | £2,388 | £3,184 |
| Current Assets | £221,107 | £211,583 | £168,974 | £149,073 | £132,528 | £121,089 |
| Debtors | £80,579 | £112,379 | £81,515 | £87,902 | £66,309 | £79,222 |
| Cash | £132,528 | £91,204 | £79,459 | £49,021 | £53,119 | £31,017 |
| Creditors (< 1 year) | £196,817 | £179,579 | £127,387 | £110,551 | £96,651 | £92,393 |
| Net Current Assets | £24,290 | £32,004 | £41,587 | £38,522 | £35,877 | £28,696 |
| Net Assets | £25,003 | £32,955 | £42,855 | |||
| Shareholder Funds | £25,003 | £32,955 | £42,855 | £40,213 | £38,265 | £31,880 |
What Serif Systems say about themselves
“At Serif Systems, we provide Expert IT & Web Development Services to help businesses grow with cutting-edge technology.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Registered office address changed | |||
| 12 April 2026 | Cessation of a person with significant control | |||
| 12 April 2026 | Termination of appointment of a secretary | |||
| 12 April 2026 | Cessation of a person with significant control | |||
| 12 April 2026 | Appointment of a director |
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