System Insight Holdings Ltd

Active08048366 Private limited company

Incorporated: 27 April 2012 (14 years)
Previously known as: Swan Morley Ltd (until 30 October 2024)
Pictureworks Europe Limited (until 3 March 2017)
This list may be incomplete. See all names on Companies House
Industry: Other specialist photography (74202)
Directors: Domien Maria Denis De Witte
William Korek
Stefaan De Corte
Owned by: Smartphoto Group NV
Accounts type: Total exemption full
Region: South East
Address: Insight House
Waltham Business Park Brickyard Road
Swanmore
Southampton
SO32 2SA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 11 May 2027
Last conf. stmt: 27 April 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

De Witte, Domien Maria Denis

Director · Appointed 18 October 2026

Belgian

Born January 1985 (41)

Korek, William

Director · Appointed 1 May 2026

British

Born January 1984 (42)

De Corte, Stefaan

Director · Appointed 13 January 2025

Belgian

Born August 1962 (64)

Officer history (3 former)

18 October 2026

Appointed De Witte, Domien Maria Denis as Director

1 May 2026

Appointed Korek, William as Director

1 May 2026

Resigned Persyn, Jonas as Director

13 January 2025

Appointed De Corte, Stefaan as Director

13 January 2025

Appointed Persyn, Jonas as Director

13 January 2025

Resigned Morley, Stuart James as Director

13 January 2025

Resigned Morley, Wannee as Director

27 April 2012

Appointed Morley, Stuart James as Director

27 April 2012

Appointed Morley, Wannee as Director

Ownership 1 active

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

Smartphoto Group NV

Corporate entity · Notified 13 January 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

A Naamloze Vennootschap (Public Limited Company)

Reg. no. 0405.706.755

Holdings 2

Companies where System Insight Holdings Ltd is registered as a person with significant control

Image Insight Ltd

Owns 75–100% of shares

Active

System Insight Limited

Owns 75–100% of shares

Active

Former controllers (2)

13 January 2025

Ceased Wannee Morley — Owns 25–50% of shares

13 January 2025

Ceased Stuart James Morley — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets: £370,540
Cash: £17,272

Debt Ratio: 53%
Current Ratio: 0.0x

Trend

Net Assets

Balance sheet detail

	2024	2024	2023	2022	2021	2020
Fixed Assets	£764,005		£750,127	£750,127	£750,127	£750,127
Current Assets	£18,225	£12,063	£15,335	£11,077	£26,329	£11,560
Debtors	£953	£2,102	£2,102	£0	£7,200	£3,600
Cash	£17,272	£9,961	£13,233	£11,077	£19,129	£7,960
Creditors (< 1 year)	£411,690	£235,759	£234,306	£235,449	£264,070	£246,006
Creditors (> 1 year)	£0	£371,586	£394,387	£407,742	£418,148	£443,686
Net Current Assets	(£393,465)	(£223,696)	(£218,971)	(£224,372)	(£237,741)	(£234,446)
Net Assets	£370,540	£154,845	£136,769	£118,013	£94,238	£71,995
Shareholder Funds	£370,540	£154,845	£136,769	£118,013	£94,238	£71,995

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Appointment of a director
8 May 2026	Confirmation statement with no updates	27 April 2026
1 May 2026	Termination of appointment of a director
1 May 2026	Appointment of a director
7 July 2025	Total exemption full accounts	31 December 2024