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Systemgain Limited

05318632

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

240 Trinity Road, London, SW18 3RQ
Incorporated 21/12/2004

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Bridget Louise Wrather

secretary · Since 16/03/2005

British

Bridget Louise Wrather

director · Since 16/03/2005

British · England · Age 56

Stephen William Wrather

director · Since 16/03/2005

British · England · Age 57

Former

7side Secretarial Limited

corporate secretary · Resigned 16/03/2005

7side Nominees Limited

corporate director · Resigned 16/03/2005

Persons with Significant Control

Mr Stephen William Wrather

25–50% shares
25–50% votes

British · United Kingdom · Age 57

240, Trinity Road, London, SW18 3RQ

Notified 06/04/2016

Mrs Bridget Louise Wrather

25–50% shares
25–50% votes

British · England · Age 56

240, Trinity Road, London, SW18 3RQ

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

HSBC BANK PLC

Created 19/04/2016Registered 20/04/2016Satisfied 07/09/2016
Charge
outstanding

HSBC BANK PLC

Created 15/05/2015Registered 27/05/2015
Charge
outstanding

HSBC BANK PLC

Created 15/05/2015Registered 27/05/2015

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1240 Trinity Road
2026-06-11

240 TRINITY ROAD

post townLondon
2026-06-11

LONDON

officer appointedWRATHER, Bridget Louise
2026-06-11
officer appointedWRATHER, Bridget Louise
2026-06-11
officer appointedWRATHER, Stephen William
2026-06-11

CompanyRankvs 35322+ SIC 64209 peers
29

Financial strength25th percentile among SIC peers · 6/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2025

Net Worth

£5

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

£12k

Current Liabilities

Fixed Assets

£851

Debtors

£11k

0avg. employees-2

Tax at Year End(2022)

Corp tax£0

Balance Sheet

Assets less current liabilities£12k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202430.52
202363.94
2022129.44
202165.99
202039.85
2019124.16

Derived from filed accounts. Not audited figures.