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Systemplace Limited

02679125

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

140 Tachbrook Street, London, SW1V 2NE
Incorporated 20/01/1992

Compliance

Last accounts

24/12/2024

total exemption full

Next accounts due

24/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Charles John Innes Morgan

director · Since 22/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Fry Asset Management Ltd

secretary · Since 25/03/2026

Also on 47 other boards

Charles John Innes Morgan

director · Since 22/07/2014

British · United Kingdom · Age 66

Fry Asset Management Ltd

corporate secretary · Since 25/03/2026

Reg: 04943635

Also on 47 other boards

Former

Instant Companies Limited

corporate nominee director · Resigned 11/01/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/01/1992

Kathryn Bradley

secretary · Resigned 28/07/1993

Kathryn Bradley

director · Resigned 28/07/1993

Peter Charles Stephen Bradley

director · Resigned 31/05/1999

Hugh Parker Stewart

secretary · Resigned 11/10/1999

Hugh Parker Stewart

director · Resigned 15/11/1999

Martin John Dickin Roberts

director · Resigned 22/01/2001

Robert Nicholas Hurst

secretary · Resigned 15/03/2005

Moretons Corporate Services Limited

corporate secretary · Resigned 31/03/2008

Terence Robert White

secretary · Resigned 01/02/2011

Sarah Playfair

director · Resigned 21/04/2011

Peter James Langley

director · Resigned 27/05/2015

Kelly Hobbs

secretary · Resigned 26/05/2016

John D'Arcy Meredith

director · Resigned 26/07/2018

Crabtree Pm Limited

corporate secretary · Resigned 24/12/2019

Richard Alan Fry

secretary · Resigned 25/03/2026

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1140 Tachbrook Street
2026-06-09

140 TACHBROOK STREET

post townLondon
2026-06-09

LONDON

officer appointedFRY ASSET MANAGEMENT LTD
2026-06-09
officer appointedMORGAN, Charles John Innes
2026-06-09

CompanyRankvs 551680+ SIC 98000 peers
52

Financial strength39th percentile among SIC peers · 10/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.71× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/12/2024

Net Worth

£4

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£423

Working capital

Current Assets

£1k

Current Liabilities

£1k

Fixed Assets

£2k

Debtors

£4

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.71
20230.73
20220.75
20211.11
2020Infinity+£0
2019+£0
2018+£1
20171.32

Derived from filed accounts. Not audited figures.