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Syspro Global Software Limited

11577573

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • 2 outstanding charges (-4)

Details

C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, SW1Y 5EA
Incorporated 19/09/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

70100
Activities of head offices

Officers

Josef Atmaz Al-Sibaie

director · Since 31/12/2024

German · United Kingdom · Age 32

Trustmoore Uk Officer Ltd

corporate secretary · Since 30/01/2025

Reg: 11885166

Christopher Philip Lloyd

director · Since 08/05/2025

South African · England · Age 42

Former

Simon Whitney Fearnhead

director · Resigned 21/09/2018

Nigel Graeme Kneale

director · Resigned 21/09/2018

Lotta Juntti-Smith

director · Resigned 12/07/2019

Andrew Macauley Mills

director · Resigned 10/06/2020

Jaco Maritz

director · Resigned 31/03/2021

Susanne Margaretha Fearnhead

director · Resigned 30/05/2023

Simon Whitney Fearnhead

director · Resigned 22/10/2024

Phillip Duff

director · Resigned 22/10/2024

Jaco Maritz

director · Resigned 31/12/2024

Johan Conradie

director · Resigned 31/12/2024

Persons with Significant Control

Safari Uk Bidco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Trustmoore (Uk) Ltd, 120 Pall Mall, London, SW1Y 5EA

Reg: 15830696 · Companies House Register (Uk) · Private Limited Company

Notified 22/10/2024

Former PSCs

Encore Software Holdings Limited

Ceased 23/04/2022

Mr Simon Whitney Fearnhead

Ceased 07/12/2022

Mrs Susanne Margaretha Fearnhead

Ceased 07/12/2022

Encore Software Holdings Limited

Ceased 22/10/2024

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE TERMS AND COND

Created 30/05/2025Registered 30/05/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE TERMS AND COND

Created 30/05/2025Registered 30/05/2025

Change History

officer appointedTRUSTMOORE UK OFFICER LTD
2026-06-11
officer appointedATMAZ AL-SIBAIE, Josef
2026-06-11
officer appointedLLOYD, Christopher Philip
2026-06-11
statusactive
2026-06-11

Active

post townLondon
2026-06-11

LONDON

typeltd
2026-06-11

Private Limited Company

address line1C/O Trustmoore (Uk) Ltd 120 Pall Mall
2026-06-11

C/O TRUSTMOORE (UK) LTD 120 PALL MALL

CompanyRankvs 7099+ SIC 70100 peers
47

Financial strength2th percentile among SIC peers · 1/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 194.03× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees13/15 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.

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 30/12/2021

Turnover

£2.7M

Annual revenue

Net Worth

-£1.5M

Balance sheet strength

Cash

£626k

Cash in the bank

Profit Before Tax

-£1.3M

Bottom line earnings

Net Current Assets

£3.6M

Working capital

Current Assets

£3.6M

Current Liabilities

£19k

Fixed Assets

£11.2M

Debtors

£3.0M

Cost of Sales

£340k

Gross Profit

£2.7M

Admin Expenses

£3.9M

Operating Profit

-£1.3M

4avg. employees

Balance Sheet

Intangible assets£9.4M
Assets less current liabilities£14.8M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2021194.03+£1.2M
20209.37-£2.8M
20190.00

Derived from filed accounts. Not audited figures.