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Systemiq Incubation Limited

10238210

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

Fourth Floor 10-12 Russell Square House, Russell Square, London, WC1B 5EH
Incorporated 17/06/2016

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Jeremy Michael Oppenheim

director · Since 17/06/2016

British · United Kingdom · Age 64

Andre Serenus Hoffmann

director · Since 30/04/2018

Swiss · England · Age 68

Andrea Soros Colombel

director · Since 27/03/2019

American · England · Age 61

Eveline Neletta Speelman

director · Since 08/09/2025

Dutch · Netherlands · Age 44

Former

Alireza Emamy

secretary · Resigned 14/03/2018

Mari Elka Pangestu

director · Resigned 15/01/2020

Martin Stuchtey

director · Resigned 09/03/2022

Andrew Morrow

secretary · Resigned 18/03/2022

Taraneh Azad

director · Resigned 16/06/2025

Wilhelm Morgan Merck

director · Resigned 28/04/2026

Nicholas Herbert Stern

director · Resigned 28/04/2026

Persons with Significant Control

Mr. Jeremy Michael Oppenheim

Significant control

British · United Kingdom · Age 64

Fourth Floor, 10-12 Russell Square House, London, WC1B 5EH

Notified 24/02/2017

Eveline Neletta Speelman

Significant control

Dutch · Netherlands · Age 44

Systemiq Nederland B.V., Van Diemenstraat 192, Amsterdam, 1013CP

Notified 08/09/2025

Former PSCs

Systemiq Limited

Ceased 18/04/2023

Ms Taraneh Azad

Ceased 16/06/2025

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Fourth Floor 10-12 Russell Square House
2026-06-09

FOURTH FLOOR 10-12 RUSSELL SQUARE HOUSE

post townLondon
2026-06-09

LONDON

CompanyRankvs 219+ SIC 82110 peers
84

Financial strength100th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.3× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 pts

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

Longevity10/15 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 31/12/2025

Net Worth

£38.8M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.0M

Current Liabilities

£369k

Debtors

£63k

6avg. employees

Balance Sheet

Assets less current liabilities£42.5M
Signed by 10238210 2025-01-01 2025-12-31 10238210 2025-12-31 10238210 core:FinancialAssetsDesignatedFairValueThroughProfitOrLoss cPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20255.30-£1.4M
202410.24

Derived from filed accounts. Not audited figures.