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Systemiq Capital Limited

11276314

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

Russell Square House, 10-12 Russell Square, London, WC1B 5EH
Incorporated 26/03/2018

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

96090
Other personal service activities

Officers

Jeremy Michael Oppenheim

director · Since 26/03/2018

British · United Kingdom · Age 64

Irena Spazzapan

director · Since 24/06/2022

British · United Kingdom · Age 44

Daniel Paul Fletcher

director · Since 24/06/2022

British · England · Age 70

George Washington Polk

director · Since 24/06/2022

American · United Kingdom · Age 63

Paulus Gerardus Josephus Maria Polman

director · Since 24/06/2022

Dutch · United Kingdom · Age 69

Jessica Stewart

secretary · Since 22/02/2024

Jessica Anne Stewart

director · Since 03/12/2024

British · United Kingdom · Age 36

Former

Martin Stuchtey

director · Resigned 08/03/2022

Andrew Morrow

secretary · Resigned 18/03/2022

Persons with Significant Control

Ms Irena Spazzapan

25–50% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 44

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

Notified 24/06/2022

Former PSCs

Systemiq Limited

Ceased 24/06/2022

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Russell Square House
2026-06-09

RUSSELL SQUARE HOUSE

post townLondon
2026-06-09

LONDON

officer appointedSTEWART, Jessica
2026-06-09
officer appointedFLETCHER, Daniel Paul
2026-06-09
officer appointedOPPENHEIM, Jeremy Michael, Mr.
2026-06-09
officer appointedPOLK, George Washington
2026-06-09
officer appointedPOLMAN, Paulus Gerardus Josephus Maria
2026-06-09
officer appointedSPAZZAPAN, Irena
2026-06-09
officer appointedSTEWART, Jessica Anne
2026-06-09

CompanyRankvs 4004+ SIC 96090 peers
82

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.3× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 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.

Longevity8/15 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 31/12/2024

Net Worth

£939k

Balance sheet strength

Cash

£2.2M

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£2.5M

Current Liabilities

£592k

Fixed Assets

£10k

Debtors

£321k

13avg. employees

Tax at Year End

Corp tax£140k

Balance Sheet

Assets less current liabilities£2.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20244.30+£239k
20233.88+£641k
20223.52

Derived from filed accounts. Not audited figures.