Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Syspro Global Software Limited
- Incorporated
- 19 September 2018 (8 years)
- Industry
- Activities of head offices (70100)
- Directors
- Christopher Philip Lloyd
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Trustmoore (UK) Ltd 120 Pall Mall4th FloorLondonSW1Y 5EA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Lloyd, Christopher Philip
Director · Appointed 8 May 2025
South African
Born April 1984 (42)
Corporate Secretary · Appointed 30 January 2025
Director · Appointed 31 December 2024
German
Born October 1993 (33)
Officer history (10 former)
8 May 2025
Appointed Lloyd, Christopher Philip as Director
30 January 2025
31 December 2024
Resigned Maritz, Jaco as Director
31 December 2024
31 December 2024
Resigned Conradie, Johan as Director
22 October 2024
Resigned Duff, Phillip as Director
22 October 2024
22 October 2024
Appointed Maritz, Jaco as Director
22 October 2024
Appointed Conradie, Johan as Director
30 May 2023
31 March 2021
Resigned Maritz, Jaco as Director
29 January 2021
Appointed Maritz, Jaco as Director
29 January 2021
Appointed Duff, Phillip as Director
10 June 2020
Resigned Mills, Andrew Macaulay as Director
10 June 2020
12 July 2019
12 July 2019
Resigned Juntti-Smith, Lotta as Director
21 September 2018
Appointed Juntti-Smith, Lotta as Director
21 September 2018
Appointed Mills, Andrew Macaulay as Director
21 September 2018
21 September 2018
19 September 2018
19 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15830696
Former controllers (4)
22 October 2024
Ceased Encore Software Holdings Limited — Owns 75–100% of shares
7 December 2022
7 December 2022
23 April 2022
Ceased Encore Software Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Safari UK Holdco Limited Owns 75–100% of shares
Safari UK Bidco Limited Owns 75–100% of shares
Syspro Global Software Limited This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£25,902)
- Employees
- 2
- Debt Ratio
- 18601%
- Current Ratio
- 0.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £40 |
| Current Assets | £100 |
| Creditors (< 1 year) | £26,042 |
| Net Current Assets | (£25,942) |
| Net Assets | (£25,902) |
| Shareholder Funds | (£25,902) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with updates | 16 April 2026 |
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