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System Professional Ltd

08995906

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, SE1 2NQ
Incorporated 14/04/2014

Previously known as

Project Clover Ltd · until 18/07/2018
Sysgroup (Eh) Limited · until 19/10/2016
Evohosting Limited · until 12/08/2016
Node Bidco Ltd · until 04/09/2015
Daily Bidco Limited · until 23/01/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

62020
Information technology consultancy 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

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 · Registrar Of Companies At Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1C/O Sysgroup Plc, Ground Floor, The Clove Gallery
2026-06-09

C/O SYSGROUP PLC

post townLondon
2026-06-09

MANCHESTER

postcodeSE1 2NQ
2026-06-09

M2 2BY

officer appointedCHAE, Heejae Richard
2026-06-09
officer appointedPHILLIPS, Owen Rhodri
2026-06-09

CompanyRankvs 95846+ SIC 62020 peers
32

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
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.

Employees0/15 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.

Longevity12/15 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

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024Infinity
2023Infinity

Derived from filed accounts. Not audited figures.