Linn Systems Ltd

Active06784391 Private limited company
Incorporated
7 January 2009 (17 years)
Previously known as
Nameswap 1 Ltd (until 8 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Jonathan David Bahl
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 Old Market Avenue 1st Floor
Old Market Avenue
Chichester
PO19 1SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
American
Born December 1987 (38)
Bahl, Jonathan David
Director · Appointed 1 August 2025
American
Born July 1975 (51)
Officer history (9 former)
9 October 2026
Resigned Munro, Philip John as Director
4 December 2025
Appointed O'Dekirk, Andrew Joseph as Director
30 November 2025
Resigned Shields, Margaret Megan as Director
1 August 2025
Appointed Bahl, Jonathan David as Director
19 July 2025
Resigned Timmer, Christopher Allen, Mr. as Director
1 October 2023
Appointed Munro, Philip John as Director
20 September 2023
Resigned Burtel, Jeremy David, Mr. as Director
1 February 2023
Appointed Timmer, Christopher Allen, Mr. as Director
26 January 2023
Resigned Campbell, Callum John as Director
26 January 2023
Resigned Maltsev, Sergey Igorevich as Director
9 January 2023
Appointed Burtel, Jeremy David, Mr. as Director
9 January 2023
Appointed Shields, Margaret Megan as Director
25 August 2021
Appointed Maltsev, Sergey Igorevich as Director
25 August 2021
Resigned Spokes, Warren Nigel as Director
25 August 2021
Resigned Dzjuba, Fjodor as Director
8 May 2019
Resigned Verovenko, Artem as Director
20 October 2017
Appointed Verovenko, Artem as Director
27 September 2017
Appointed Spokes, Warren Nigel as Director
27 September 2017
Appointed Campbell, Callum John as Director
7 January 2009
Appointed Dzjuba, Fjodor as Director

Ownership 2 active

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

Corporate entity · Notified 30 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13486951
Corporate entity · Notified 27 September 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10636638
Former controllers (1)
30 July 2021
Ceased Fjodor Dzjuba — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Lion Holdco Limited Owns 75–100% of shares
Lion Bidco Limited Owns 75–100% of shares
Linn Systems Ltd This company Owns 25–50% of shares
Scotty Ventures Limited Owns 75–100% of shares

Financials

Net Assets
(£7,527,596)
down £9,456,322 (490%)
Cash
£2,794,574
up £674,961 (32%)
Employees
66
no change
Debt Ratio
169%
Current Ratio
0.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2019 2021 £1,779,081 (£7,527,596)
Balance sheet detail
20212019
Fixed Assets£4,857,169£381,900
Current Assets£6,103,442£4,153,451
Debtors£3,308,868£2,642,672
Cash£2,794,574£1,510,779
Creditors (< 1 year)£18,488,207£2,642,652
Creditors (> 1 year)£113,618
Net Current Assets(£12,384,765)£1,510,799
Net Assets(£7,527,596)£1,779,081
Shareholder Funds(£7,527,596)£1,779,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates1 September 2026
20 May 2026Registration of a charge
25 February 2026Other filing
25 February 2026Other filing
25 February 2026Accounts filing
Show all recent filings

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