Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Systema Nova Limited
- Incorporated
- 16 December 2019 (6 years)
- Previously known as
- Systema Tico Limited (until 27 July 2021)Ufp Capital Limited (until 25 May 2021)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Stephane Charles Mardel
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor100 Cannon StreetLondonEC4N 6EU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2019
French
Born January 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born January 1976 (50)
Holdings 1
Companies where Systema Nova Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £111,715
- Cash
- £59,453
- Profit
- (£503,367)
- Employees
- 3
- Current Ratio
- 3.0x
- Return on Equity
- -451%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £167,931 | £479,165 | £94,368 | £81,052 |
| Debtors | £94,038 | £55,235 | ||
| Cash | £59,453 | £285,755 | £330 | £25,817 |
| Creditors (< 1 year) | £56,217 | £128,863 | £17,746 | £6,300 |
| Net Current Assets | £111,714 | £350,302 | £76,622 | £74,752 |
| Net Assets | £111,715 | £350,302 | ||
| Shareholder Funds | £111,715 | £350,302 | £76,622 | £74,752 |
| Turnover | £614,776 | |||
| Gross Profit | £614,776 | |||
| Admin Expenses | £639,756 | |||
| Profit Before Tax | (£24,980) | |||
| Profit for Period | (£503,367) | (£24,980) | ||
Filings
Filing history not loaded yet. See it on Companies House
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