Systems Finance Limited

Active03016240 Private limited company
Incorporated
25 January 1995 (31 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
West Midlands
Address
9 Moss Grove
Kenilworth
CV8 2WB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 1995
British
Born June 1965 (61)
Officer history (8 former)
17 October 2026
Resigned Stein, Wallace George William as Director
18 March 2009
Resigned Ally, Bibi Rahima as Secretary
16 March 2009
Resigned Williams, Stephen as Secretary
5 March 2008
Appointed Stein, Wallace George William as Director
23 January 2008
Appointed Williams, Stephen as Secretary
9 August 2007
Resigned Ley, Anthony Manfred Thomas as Secretary
9 August 2007
Appointed Ally, Bibi Rahima as Secretary
3 August 2007
Resigned Wakefield, Michael Jeremy as Director
28 November 1996
Resigned Uren, Robert John as Director
7 November 1996
Appointed Ley, Anthony Manfred Thomas as Secretary
7 November 1996
Resigned Uren, Robert John as Secretary
22 July 1996
Appointed Uren, Robert John as Secretary
22 July 1996
Resigned Ley, Isabelle Sophie as Secretary
30 May 1996
Appointed Wakefield, Michael Jeremy as Director
18 December 1995
Appointed Uren, Robert John as Director
25 January 1995
Appointed Ley, Anthony Manfred Thomas as Director
25 January 1995
Appointed Ley, Isabelle Sophie as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6019465

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£158,195)
Debt Ratio
15920%
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2023 2024 2025 (£158,195) (£158,195) (£158,195) (£158,195) (£158,195)
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0
Current Assets£1,000£1,000£1,000£0
Creditors (< 1 year)£159,195£159,195£159,195£158,195£158,195
Creditors (> 1 year)£0£0
Net Current Assets(£158,195)(£158,195)(£158,195)(£158,195)(£158,195)
Net Assets(£158,195)(£158,195)(£158,195)(£158,195)(£158,195)
Shareholder Funds(£158,195)(£158,195)(£158,195)(£158,195)(£158,195)

Filings

Filing history not loaded yet. See it on Companies House

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