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Sysgroup (Dis) Limited

05743110

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, SE1 2NQ
Incorporated 15/03/2006

Previously known as

Daily Internet Services Limited · until 12/08/2016
Daily Internet Limited · until 04/05/2007
Hostvue (Uk) Limited · until 21/12/2006

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

63110
Data processing, hosting and related activities

Officers

Heejae Richard Chae

director · Since 26/06/2023

American · England · Age 57

Owen Rhodri Phillips

director · Since 11/03/2024

British · England · Age 46

Former

Company Directors Limited

corporate nominee director · Resigned 15/03/2006

Temple Secretaries Limited

corporate nominee secretary · Resigned 15/03/2006

Georgina Denise Davis

secretary · Resigned 07/08/2007

Julie Ann Joyce

secretary · Resigned 01/01/2013

Robert Khalastchy

director · Resigned 04/03/2015

Abby Hardoon Adulayavichit

director · Resigned 04/03/2015

Clive Stewart Maudsley

secretary · Resigned 06/07/2016

Julie Ann Joyce

director · Resigned 15/08/2016

John Michael Edelson

director · Resigned 15/08/2016

Michael Peter Hogan

director · Resigned 01/12/2016

Christopher Neil Evans

director · Resigned 30/11/2017

Julian David Llewellyn

director · Resigned 27/06/2018

Julian David Llewellyn

secretary · Resigned 27/06/2018

Adam Binks

director · Resigned 26/06/2023

Martin Audcent

director · Resigned 11/03/2024

Wendy Baker

secretary · Resigned 20/03/2026

Persons with Significant Control

Sysgroup Plc

75–100% shares

Walker House, Exchange Flags, Liverpool, L2 3YL

Reg: 06172239 · Companies House · Plc

Notified 06/04/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1C/O Sysgroup Plc, Ground Floor, The Clove Gallery
2026-06-08

C/O SYSGROUP PLC

post townLondon
2026-06-08

MANCHESTER

postcodeSE1 2NQ
2026-06-08

M2 2BY

officer appointedCHAE, Heejae Richard
2026-06-08
officer appointedPHILLIPS, Owen Rhodri
2026-06-08

CompanyRankvs 6963+ SIC 63110 peers
38

Financial strength20th percentile among SIC peers · 5/25
Employees21th 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
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How is this score calculated?
Financial strength5/25 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House