Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Systemgain Limited
- Incorporated
- 21 December 2004 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Stephen William WratherBridget Louise Wrather
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 240 Trinity RoadLondonSW18 3RQ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2005
Also at Brickstamp Limited (proposed for strike-off), Wrather Interiors Ltd
British
Born August 1969 (57)
Director · Appointed 16 March 2005
Also at Brickstamp Limited (proposed for strike-off) · more companies
British
Born March 1969 (57)
Secretary · Appointed 16 March 2005
Also at Brickstamp Limited (proposed for strike-off), Wrather Interiors Ltd
British
Officer history (2 former)
16 March 2005
16 March 2005
16 March 2005
16 March 2005
16 March 2005
21 December 2004
21 December 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Holdings 1
Companies where Systemgain Limited is registered as a person with significant control
Owns 25–50% of shares
Proposed for strike-off
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £1,041
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £851 | £1,240 | £1,500 | £912 | £1,020 | £5,806 |
| Current Assets | £12,179 | £38,460 | £80,559 | £155,323 | £229,505 | £353,244 |
| Debtors | £11,138 | £23,688 | £19,783 | £11,783 | £12,863 | £48,842 |
| Cash | £1,041 | £14,772 | £60,776 | £143,540 | £216,642 | £304,402 |
| Creditors (< 1 year) | £1,260 | £1,260 | £1,200 | £3,478 | £8,864 | |
| Net Current Assets | £11,639 | £37,200 | £79,299 | £154,123 | £226,027 | £344,380 |
| Shareholder Funds | £12,490 | £38,440 | £80,799 | £155,035 | £227,047 | £350,186 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 23 December 2025 | Total exemption full accounts | 30 September 2025 | ||
| 4 November 2025 | Previous accounting period extended | |||
| 22 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 March 2024 |
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