Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Vat Systems Limited
- Incorporated
- 10 November 2004 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Mariana Tavares Pessoa Principe Ferreira Goncalves Da Rocha
- Controlled by
- George Brinton Ryan
- Accounts type
- Small
- Region
- Greater London
- Address
- 100 Liverpool StreetLondonEC2M 2AT
Officers 4 active
Officer details are public data from the Companies House register.
Tavares Pessoa Principe Ferreira Goncalves Da Rocha, Mariana
Director · Appointed 25 February 2025
Portuguese
Born November 1985
Director · Appointed 6 January 2025
British
Born May 1982 (44)
Corporate Secretary · Appointed 2 December 2024
Director · Appointed 13 May 2019
American
Born February 1964 (62)
Officer history (10 former)
7 August 2026
Resigned Knock, Benjamin, Mr. as Director
25 February 2025
25 February 2025
Appointed Tavares Pessoa Principe Ferreira Goncalves Da Rocha, Mariana as Director
25 February 2025
Resigned Kissling, Virginia Buckner, Ms. as Director
6 January 2025
2 December 2024
31 May 2021
Resigned Kozanitis, Andreas, Mr. as Director
31 May 2021
Appointed Knock, Benjamin, Mr. as Director
31 December 2020
13 May 2019
13 May 2019
13 May 2019
Appointed Kissling, Virginia Buckner, Ms. as Director
27 September 2006
27 September 2006
17 January 2006
17 January 2006
Resigned Tax Tools Limited Limited as Corporate Secretary
10 November 2004
10 November 2004
10 November 2004
10 November 2004
10 November 2004
10 November 2004
Appointed Tax Tools Limited Limited as Corporate Secretary
10 November 2004
Appointed Kozanitis, Andreas, Mr. as Director
10 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American
Born February 1964 (62)
Former controllers (1)
11 December 2018
Ceased Andreas Kozanitis — 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
- Cash
- £428,687
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £702,088 | £789,529 | £630,916 | £1,795,891 | £375,574 |
| Debtors | £273,401 | £292,224 | £200,656 | £186,249 | |
| Cash | £428,687 | £497,305 | £380,470 | £1,595,235 | £189,325 |
| Creditors (< 1 year) | £834,292 | £764,725 | £90,875 | £1,115,793 | (£21,197) |
| Net Current Assets | (£132,204) | £24,804 | £428,373 | ||
| Net Assets | £388,412 | £549,935 | £314,520 | ||
| Shareholder Funds | (£132,204) | £24,804 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 August 2026 | Termination of appointment of a director |
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