Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
SYSTEMIQ CAPITAL LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Russell Square House, 10-12 Russell Square, London WC1B 5EH
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/05/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-12-31
- 16/04/2026View PDF (2 pages)
Director's details changed for Mr George Polk on 2025-11-17
- 16/04/2026View PDF (3 pages)
Confirmation statement made on 2026-03-25 with no updates
- 28/11/2025View PDF (1 pages)
Current accounting period extended from 2025-12-30 to 2025-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
08/04/2027Filing deadline
Last statement 25/03/2026Due 08/04/2027
- Next statement date
- 25/03/2027
- Last statement dated
- 25/03/2026
Financial performance
The latest figures SYSTEMIQ CAPITAL LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.08M2025
15.02%vs 20242024: £938.93K
Total Assets
£2.50M2025
-2.33%vs 20242024: £2.56M
Cash in Bank
£2.05M2025
-8.03%vs 20242024: £2.23M
Total Liabilities
£1.42M2025
-12.38%vs 20242024: £1.62M
Employees
132025
0vs 20242024: 13
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 12.38% on 2024. See the full financial analysis for SYSTEMIQ CAPITAL LIMITED.
The full financial record
Four ways through SYSTEMIQ CAPITAL LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +24.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 13 | 0 |
| 2024 | 13 | 0 |
| 2023 | 13 | +1 |
| 2022 | 12 | +12 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 13 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 24/06/2022–Present | 3 | |
| Director | 03/12/2024–Present | 4 | |
| Secretary | 26/03/2018–18/03/2022 | 0 | |
| Director | 24/06/2022–Present | 12 | |
| Director | 24/06/2022–Present | 8 | |
| Director | 24/06/2022–Present | 11 | |
| Director | 26/03/2018–Present | 7 | |
| Director | 26/03/2018–08/03/2022 | 3 | |
| Secretary | 22/02/2024–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 24/06/2022–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 42
- Since 22/12/2022
- Last 12 months
- 4
- -6 vs the year before
- Most recent filing
- 27/05/2026
- 4 months ago
What changed in the last year
- Accounts filedLatest 27/05/2026
- Officer changesLatest 16/04/2026
- Confirmation statementLatest 16/04/2026
Filing timeline
- 27/05/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-12-31
- 16/04/2026View PDF (2 pages)
Director's details changed for Mr George Polk on 2025-11-17
- 16/04/2026View PDF (3 pages)
Confirmation statement made on 2026-03-25 with no updates
- 28/11/2025View PDF (1 pages)
Current accounting period extended from 2025-12-30 to 2025-12-31
- 15/09/2025View PDF (12 pages)
Accounts for a small company made up to 2024-12-31
- 11/09/2025View PDF (1 pages)
Registered office address changed from 8th Floor 110 High Holborn London WC1V 6JS to Russell Square House 10-12 Russell Square London WC1B 5EH on 2025-09-11
- 19/06/2025View PDF (4 pages)
Purchase of own shares.
- 19/06/2025View PDF (4 pages)
Cancellation of shares. Statement of capital on 2025-03-21
- 07/05/2025View PDF (53 pages)
Memorandum and Articles of Association
- 03/04/2025View PDF (1 pages)
Resolutions
- 02/04/2025View PDF (4 pages)
Confirmation statement made on 2025-03-25 with updates
- 15/01/2025View PDF (2 pages)
Appointment of Jessica Stewart as a director on 2024-12-03
Showing 12 of 42 filings
See when the next accounts and confirmation statement are due
Similar companies
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About SYSTEMIQ CAPITAL LIMITED
A short description of the company, written from its Companies House record.
SYSTEMIQ CAPITAL LIMITED is a private limited company registered in the United Kingdom, based in Russell Square House, 10-12 Russell Square, London WC1B 5EH. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 8 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.08M and 13 employees.
SYSTEMIQ CAPITAL LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SYSTEMIQ CAPITAL LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
SYSTEMIQ CAPITAL LIMITED is recorded as active on the Companies House register, and has been on it since 26/03/2018.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.08M, total assets of £2.50M, cash in bank of £2.05M and total liabilities of £1.42M.
The most recent document on the record is dated 27/05/2026: Total exemption full accounts made up to 2025-12-31, 4 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 08/04/2027.
Companies House lists 9 officers (7 currently in post) and 1 person with significant control.