Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
SBC Systems (UK) Limited
- Incorporated
- 28 July 2004 (22 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Donald Wey Thacker
- Owned by
- Morneau Shepell SBC (Usa/uk) LLC
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Winchester House2nd Floor19 Bedford RowLondonWC1R 4EB
Officers 5 active
Officer details are public data from the Companies House register.
Thacker, Donald Wey
Director · Appointed 1 January 2024
American
Born November 1970
Director · Appointed 1 January 2024
British
Born January 1985 (41)
Director · Appointed 1 August 2005
British
Born July 1955 (71)
Secretary · Appointed 1 August 2004
British
Director · Appointed 1 August 2004
British
Born March 1958 (68)
Officer history (8 former)
1 January 2024
1 January 2024
Appointed Thacker, Donald Wey as Director
31 October 2022
31 December 2021
Resigned Milligan, Scott as Director
23 September 2016
Resigned Beaudoin, René as Director
23 September 2016
1 August 2014
Resigned Thacker, Don as Director
1 August 2014
Appointed Milligan, Scott as Director
12 June 2014
Resigned Horn, Peggy Fintel as Director
12 June 2014
Appointed Thacker, Don as Director
12 June 2014
Appointed Beaudoin, René as Director
31 January 2012
Resigned Goldman, Murray Samuel as Director
1 August 2005
Appointed Goldman, Murray Samuel as Director
1 August 2005
1 January 2005
Appointed Horn, Peggy Fintel as Director
26 August 2004
26 August 2004
1 August 2004
1 August 2004
28 July 2004
28 July 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06298562
Morneau Shepell SBC (Usa/uk) LLC
Corporate entity · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Domestic Limited Liability Company (Llc)
Reg. no. 0451573
Former controllers (3)
17 September 2024
Ceased B2E Technologies Ltd — Owns 25–50% of shares
1 January 2024
Ceased James Markham — Has significant influence or control
22 March 2018
Ceased B2E Solutions Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,134,311
- Cash
- £2,946,968
- Employees
- 7
- Debt Ratio
- 71%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £471,751 | £836,100 | £1,068,400 | £876,200 | £1,011,528 | £1,011,528 | £528 |
| Current Assets | £3,483,042 | £453,546 | £1,694,104 | £1,404,739 | £1,662,545 | £1,158,567 | £1,506,381 |
| Debtors | £536,074 | £22,306 | £1,608,405 | £338,473 | £480,635 | £1,074,376 | £572,348 |
| Cash | £2,946,968 | £431,240 | £85,699 | £1,065,738 | £1,181,910 | £84,191 | £934,033 |
| Creditors (< 1 year) | £1,719,120 | £1,229,355 | £672,539 | ||||
| Net Current Assets | £662,560 | £227,202 | (£78,714) | £88,972 | (£56,575) | (£70,788) | £833,842 |
| Net Assets | £1,134,311 | £1,063,302 | £989,686 | £965,172 | |||
| Shareholder Funds | £954,953 | £940,740 | £834,370 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 31 March 2026 | Director's details changed | |||
| 26 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 May 2025 | Confirmation statement with updates | 10 May 2025 |
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