Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Systemagic Limited
- Incorporated
- 7 June 1999 (27 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Fiona Burgess
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Old Gas WarehouseFrome RoadBradford-On-AvonBA15 1HA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Burgess, Fiona
Director · Appointed 22 August 2025
British
Born July 1989 (37)
Director · Appointed 1 January 2009
British
Born August 1981 (45)
Officer history (6 former)
22 August 2025
Appointed Burgess, Fiona as Director
22 July 2021
28 September 2015
28 September 2015
28 September 2015
16 July 2010
1 January 2009
16 June 1999
16 June 1999
16 June 1999
16 June 1999
16 June 1999
7 June 1999
7 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02602925
Former controllers (4)
14 December 2023
Ceased James Eades — Owns 50–75% of shares
14 December 2023
Ceased The Asteria Group Limited — Owns 75–100% of shares
7 June 2023
11 June 2018
Ceased Computer Maintenance Cost Control Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pasithea Iow Ltd Owns 75–100% of shares (as a firm)
Systemagic Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · total exemption full accounts
- Net Assets
- £455,599
- Cash
- £469,683
- Employees
- 21
- Debt Ratio
- 38%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Fixed Assets | £84,047 | £100,138 | £91,014 | £8,761 | £9,005 |
| Current Assets | £646,722 | £576,912 | £542,113 | £647,415 | £486,685 |
| Debtors | £177,039 | £148,185 | £184,331 | £144,637 | £112,230 |
| Cash | £469,683 | £428,727 | £357,782 | £502,778 | £374,455 |
| Net Current Assets | £392,564 | £364,222 | £380,982 | £388,303 | £293,541 |
| Net Assets | £455,599 | £440,297 | £471,996 | £397,064 | £302,546 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Total exemption full accounts | 30 April 2026 | ||
| 8 January 2026 | Confirmation statement with updates | 5 January 2026 | ||
| 15 December 2025 | Director's details changed | |||
| 22 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 22 August 2025 | Appointment of a director |
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