Bep Systems Limited

Active06717822 Private limited company

Incorporated: 7 October 2008 (18 years)
Industry: Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors: Gareth Richardson
Hin Sui Chu
Owned by: DPR Bidco Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 6th Floor Commodity Quay
St Katherine Docks
London
E1W 1AZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Charges

Total: 5
Outstanding: 3
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Richardson, Gareth

Director · Appointed 11 August 2025

Also at Finova Payments Ltd, Finova Broker Software Ltd, DPR Bidco Limited · more companies

British

Born July 1978 (48)

Chu, Hin Sui

Director · Appointed 6 October 2021

Also at Finova Payments Ltd, Finova Broker Software Ltd, DPR Bidco Limited · more companies

British

Born August 1990 (36)

Officer history (10 former)

11 August 2025

Resigned Dave, Paraag Mukundrai as Director

11 August 2025

Appointed Richardson, Gareth as Director

1 August 2024

Resigned Little, Christopher Joseph as Director

12 July 2024

Resigned Bean, Stuart as Director

14 June 2023

Appointed Dave, Paraag Mukundrai as Director

9 January 2023

Resigned Sadler, James Anthony as Director

6 October 2021

Appointed Chu, Hin Sui as Director

6 October 2021

Appointed Sadler, James Anthony as Director

15 February 2018

Resigned Yager, Barry John as Director

1 June 2016

Appointed Bean, Stuart as Director

25 September 2015

Resigned Longmuir, Keith Aitken as Director

2 March 2015

Resigned Gill, Ravinder Singh as Director

1 May 2014

Appointed Gill, Ravinder Singh as Director

1 January 2012

Resigned Belcher, Justin Wesley as Director

1 January 2012

Resigned Belcher, Justin Wesley as Secretary

25 January 2010

Appointed Longmuir, Keith Aitken as Director

1 November 2009

Resigned Vilar Hall, Jaume as Director

9 January 2009

Appointed Vilar Hall, Jaume as Director

7 October 2008

Appointed Belcher, Justin Wesley as Director

7 October 2008

Appointed Belcher, Justin Wesley as Secretary

7 October 2008

Appointed Yager, Barry John as Director

7 October 2008

Appointed Little, Christopher Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

DPR Bidco Limited

Corporate entity · Notified 6 October 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (3)

6 October 2021

Ceased Christopher Joseph Little — Owns 25–50% of shares

6 October 2021

Ceased Stuart Bean — Owns 25–50% of shares

2 June 2020

Ceased Barry John Yager — Owns 25–50% of shares

Financials

Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,852,479; up £162,983 (10%)
Cash: £448,549; up £182,103 (68%)
Employees: 16; up 7 (78%)

Debt Ratio: 41%
Current Ratio: 2.4x

Trend

Net Assets

Balance sheet detail

	2020	2019
Fixed Assets	£1,907,702	£1,766,118
Current Assets	£1,242,307	£919,549
Debtors	£793,758	£653,103
Cash	£448,549	£266,446
Creditors (< 1 year)	£507,100	£456,340
Creditors (> 1 year)	£427,967	£204,269
Net Current Assets	£735,207	£463,209
Net Assets	£1,852,479	£1,689,496
Shareholder Funds	£1,852,479	£1,689,496