Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Systems 2 Consulting Limited
- Incorporated
- 22 March 2006 (20 years)
- Previously known as
- Safe Systems Consulting Limited (until 20 July 2007)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Mark Swain
- Owned by
- Mark Swain
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 4 active
Officer details are public data from the Companies House register.
Maclaurin, Steven Richard
Secretary · Appointed 31 March 2023
Director · Appointed 30 September 2022
German
Born June 1969 (57)
Director · Appointed 15 December 2015
British
Born November 1965
Swain, Mark
Director · Appointed 22 March 2006
British
Born April 1958 (68)
Officer history (4 former)
4 October 2023
Resigned Bowyer, Colin as Director
31 March 2023
Appointed Maclaurin, Steven Richard as Secretary
31 March 2023
Resigned Swain, Lorna Jane as Secretary
31 March 2023
Resigned Swain, Lorna Jane as Director
30 September 2022
15 December 2015
9 June 2008
Appointed Swain, Lorna Jane as Secretary
9 June 2008
Resigned Swain, Mark as Secretary
4 December 2007
Appointed Bowyer, Colin as Director
22 March 2006
Appointed Swain, Mark as Director
22 March 2006
Appointed Swain, Mark as Secretary
22 March 2006
Appointed Swain, Lorna Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Swain
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)
Former controllers (2)
13 April 2026
Ceased Lorna Jane Swain — Owns 25–50% of shares
4 October 2023
Ceased Colin Bowyer — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £272,897
- Employees
- 10
- Debt Ratio
- 30%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £840 | £0 | £562 | £2,501 | £2,316 | £19,223 |
| Current Assets | £386,397 | £376,870 | £565,325 | £533,272 | £461,392 | £394,631 |
| Debtors | £425,636 | £384,743 | ||||
| Cash | £139,689 | £148,529 | ||||
| Creditors (< 1 year) | £122,352 | £80,943 | £202,954 | £193,714 | £144,064 | £263,589 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £5,406 | |
| Net Current Assets | £273,367 | £305,717 | £362,371 | £339,558 | £317,328 | £131,042 |
| Net Assets | £272,897 | £304,337 | £362,933 | £342,059 | £303,637 | £124,008 |
| Shareholder Funds | £272,897 | £304,337 | £362,933 | £342,059 | £303,637 | £124,008 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 7 September 2026 | ||
| 30 June 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Cessation of a person with significant control | |||
| 22 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 27 May 2025 | Micro company accounts | 31 March 2025 |
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