Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 October 2026
- Last conf. stmt
- 10 October 2025
Systems Finance Holdings Limited
- Incorporated
- 5 December 2006 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Wallace George William SteinAnthony Ley
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 9 Moss GroveKenilworthCV8 2WB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2006
Also at Systems Finance Limited · more companies
British
Born June 1965 (61)
Officer history (6 former)
17 October 2026
18 March 2009
16 March 2009
5 March 2008
23 January 2008
3 August 2007
5 December 2006
5 December 2006
5 December 2006
5 December 2006
5 December 2006
5 December 2006
5 December 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1952 (74)
Anthony Ley
Individual · Notified 1 December 2016
Owns 25–50% of shares
United Kingdom
Born June 1965 (61)
Holdings 1
Companies where Systems Finance Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£999)
- Debt Ratio
- 100000%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Current Assets | £1 | £1 |
| Creditors (< 1 year) | £1,000 | £1,000 |
| Net Current Assets | (£999) | (£999) |
| Net Assets | (£999) | (£999) |
| Shareholder Funds | (£999) | (£999) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 14 May 2025 | Micro company accounts | 31 March 2025 | ||
| 5 December 2024 | Confirmation statement with no updates | 5 December 2024 | ||
| 13 May 2024 | Micro company accounts | 31 March 2024 | ||
| 22 December 2023 | Total exemption full accounts | 31 March 2023 |
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