Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
11:11 Systems UK Limited
- Incorporated
- 10 September 2007 (19 years)
- Previously known as
- Iland Europe Limited (until 10 January 2025)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Mark ShalhoubBrett Edward Diamond
- Accounts type
- Full
- Region
- South East
- Address
- The CourtyardHigh StreetAscotBerkshireSL5 7HP
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Shalhoub, Mark
Director · Appointed 27 August 2025
American
Born October 1977 (49)
Diamond, Brett Edward
Director · Appointed 23 December 2021
American
Born April 1977 (49)
Officer history (7 former)
27 August 2025
27 August 2025
Resigned Emmert, Jonathan Adam as Director
27 August 2025
Appointed Shalhoub, Mark as Director
23 December 2021
Resigned Ussher, Eduardo Brian as Secretary
23 December 2021
Appointed Diamond, Brett Edward as Director
23 December 2021
23 December 2021
Appointed Emmert, Jonathan Adam as Director
23 December 2021
Resigned Ussher, Eduardo Brian as Director
23 December 2021
Resigned Sparvero, Scott Robert as Director
10 September 2007
10 September 2007
Appointed Ussher, Eduardo Brian as Secretary
10 September 2007
10 September 2007
Appointed Sparvero, Scott Robert as Director
10 September 2007
10 September 2007
Appointed Ussher, Eduardo Brian as Director
10 September 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
23 December 2021
Ceased Scott Robert Sparvero — Owns 25–50% of shares
23 December 2021
Ceased Eduardo Brian Ussher — Owns 25–50% 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
- Net Assets
- £10,400,958
- Cash
- £998,218
- Profit Before Tax
- £1,284,974
- Debt Ratio
- 53%
- Current Ratio
- 1.5x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,851,723 | £8,908,043 | £9,575,286 | £5,466,230 | £4,586,976 | £2,882,087 |
| Current Assets | £15,355,531 | £8,837,847 | £9,604,932 | £5,085,867 | £6,500,368 | £3,142,960 |
| Debtors | £14,357,313 | £7,523,660 | £6,615,930 | £4,078,323 | £3,458,400 | £2,787,871 |
| Cash | £998,218 | £1,314,187 | £2,989,002 | £1,007,544 | £1,951,371 | £355,089 |
| Creditors (< 1 year) | £9,942,093 | £6,223,120 | £7,758,788 | £3,592,432 | £6,301,883 | £3,073,631 |
| Creditors (> 1 year) | £341,727 | £43,451 | £43,451 | £44,833 | £816,907 | £1,160,487 |
| Net Current Assets | £5,413,438 | £2,614,727 | £1,846,144 | £1,493,435 | £198,485 | £69,329 |
| Net Assets | £10,400,958 | £9,602,053 | £9,500,713 | £6,160,777 | £3,696,697 | £1,626,317 |
| Shareholder Funds | £10,400,958 | £9,602,053 | £9,500,713 | £6,160,777 | £3,696,697 | £1,626,317 |
| Turnover | £14,606,021 | |||||
| Cost of Sales | £4,194,247 | £3,276,871 | £2,595,940 | |||
| Gross Profit | £12,857,102 | £12,010,081 | ||||
| Admin Expenses | £12,977,171 | £12,564,788 | £8,824,075 | £8,754,725 | ||
| Staff Costs | £8,177,391 | £7,973,348 | £6,161,524 | £5,186,047 | ||
| Operating Profit | £4,033,027 | £3,255,356 | ||||
| Profit Before Tax | £1,284,974 | £101,340 | £4,084,160 | £3,105,573 | ||
| Tax | £486,069 | £0 | £744,224 | £641,493 | ||
| Profit for Period | £798,905 | £101,340 | £3,339,936 | £2,464,080 | ||
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 29 September 2026 | Registration of a charge | |||
| 25 September 2026 | Registration of a charge | |||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 14 September 2026 | Registration of a charge |
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