Website & contact details
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Syskit UK Limited
- Incorporated
- 2 September 2022 (4 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Toni FrankolaSimon David Galbraith
- Owned by
- Toni FrankolaFrane Borozan
- Accounts type
- Group
- Region
- East of England
- Address
- Unit 5 Avenue Business ParkBrockley RoadCambridgeCB23 4EY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Frankola, Toni
Director · Appointed 12 October 2022
Croatian
Born October 1981 (45)
Director · Appointed 12 October 2022
British
Born June 1983 (43)
Galbraith, Simon David, Dr
Director · Appointed 2 September 2022
British
Born April 1972 (54)
Jw & Co. Accountancy Ltd
Corporate Secretary · Appointed 2 September 2022
Officer history (1 former)
2 April 2024
Resigned Borozan, Frane as Director
12 October 2022
Appointed Frankola, Toni as Director
12 October 2022
12 October 2022
Appointed Borozan, Frane as Director
2 September 2022
Appointed Galbraith, Simon David, Dr as Director
2 September 2022
Appointed Jw & Co. Accountancy Ltd as Corporate Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Toni Frankola
Individual · Notified 6 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Croatian
Born October 1981 (45)
Frane Borozan
Individual · Notified 6 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Croatian
Born July 1982 (44)
Corporate entity · Notified 6 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 10347510
Former controllers (2)
6 October 2022
Ceased Frane Borozan — Owns 25–50% of shares
6 October 2022
Ceased Cade Hill Investments Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Cade Hill Limited Owns 75–100% of shares
Cade Hill Investments Limited Owns 75–100% of shares
Production Ready AI Ltd Owns 25–50% of shares
Syskit UK Limited This company Owns 25–50% of shares
The Independent Adventure Group Limited Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,160,421
- Cash
- £1,757,511
- Debt Ratio
- 15%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £4,264,781 |
| Current Assets | £1,836,845 |
| Debtors | £79,334 |
| Cash | £1,757,511 |
| Net Current Assets | £895,640 |
| Net Assets | £5,160,421 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 25 October 2026 | ||
| 30 October 2026 | Director's details changed | |||
| 29 October 2026 | Director's details changed | |||
| 29 October 2026 | Director's details changed | |||
| 29 October 2026 | Secretary's details changed |
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