SYSGROUP PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-03 (in 11mo)
Last made up 2026-03-20
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- SYSGROUP PLC 2016-07-05 → present
- DAILY INTERNET PLC 2007-05-04 → 2016-07-05
- COBCO 828 PLC 2007-03-20 → 2007-05-04
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on a going concern basis which assumes that the Group and the Company will continue to meet liabilities as they fall due. On 31 March 2025, the Group had a gross cash balance of £8.7m and a net cash position excluding deferred consideration and lease liabilities of £4.0m.”
Group structure
- SYSGROUP PLC · parent
- SysGroup Trading Limited 100%
- Truststream Security Solutions Limited 100%
- Certus IT Limited 100%
- Hub Network Services Limited 100%
- Netplan LLC 100%
- Orchard Computers Limited 100%
- Independent Network Solutions Limited 100%
- Netplan Internet Solutions Limited 100%
- Rockford IT Limited 100%
- System Professional Limited 100%
- SysGroup (DIS) Limited 100%
- SysGroup Holding (No.1) Limited 100%
- Truststream Cybersecurity Limited 100%
Significant events
- “Strategic Repositioning: Transitioned from legacy hosting and resale into a consultative, full-spectrum solutions provider at the intersection of cybersecurity and AI.”
- “Enhanced Capabilities: Five integrated technology pillars now underpin SysGroup's offering, addressing the full technology lifecycle for SME customers. - Acquisition of the trade and assets of Crossword Consulting Limited ('CCL) added deep cybersecurity advisory services, expanding our reach into FTSE clients and enabling board-level engagement.”
- “Operational Restructuring: Integrated prior acquisitions, closed two offices, and consolidated duplicated functions. Completed a full data infrastructure overhaul and drove data led actions across the service desk, driving material improvements in service quality and efficiency.”
- “Cultural and Organisational Renewal: Further strengthened the Board with the appointment of Davin Cushman and refreshed the senior leadership team to align leadership capabilities with the Group's strategic direction.”
- “Financial Strengthening: Completed a successful £10.6m equity fundraise in June 2024, enabling strategic investments.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PHILLIPS, Owen Rhodri | Secretary | 2026-03-24 | — | — |
| CHAE, Heejae Richard | Director | 2023-06-26 | Jan 1969 | American |
| CUSHMAN, Davin | Director | 2024-06-10 | Apr 1974 | American |
| EDWARDS, Paul | Director | 2023-09-25 | Jan 1967 | British |
| FLETCHER, Michael James | Director | 2018-01-08 | Nov 1974 | British |
| PHILLIPS, Owen Rhodri | Director | 2024-03-11 | Mar 1980 | British |
| REILLY, Mark Alexander | Director | 2023-12-12 | May 1979 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASPINALL, Ian | Secretary | 2009-03-23 | 2012-06-30 |
| AUDCENT, Martin Richard | Secretary | 2018-09-21 | 2023-09-22 |
| BAKER, Wendy | Secretary | 2023-09-22 | 2026-03-24 |
| DAVIS, Georgina Denise | Secretary | 2007-05-01 | 2007-08-07 |
| HOGAN, Michael Peter | Secretary | 2016-08-15 | 2016-12-01 |
| JOYCE, Julie Ann | Secretary | 2007-08-07 | 2009-03-23 |
| LLEWELLYN, Julian David | Secretary | 2017-04-19 | 2018-06-27 |
| MAUDSLEY, Clive Stewart | Secretary | 2012-06-30 | 2016-07-05 |
| MCBAIN, Stuart | Secretary | 2016-12-14 | 2017-04-19 |
| PINNELL, Kirsti | Secretary | 2018-06-27 | 2018-09-21 |
| PINNELL, Kirsti Jane | Secretary | 2016-12-01 | 2017-01-19 |
| PINNELL, Kirsti | Secretary | 2016-07-05 | 2016-08-15 |
| COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2007-03-20 | 2007-05-01 |
| ADULAYAVICHIT, Abbyu Hardoon | Director | 2007-05-01 | 2016-02-22 |
| AUDCENT, Martin | Director | 2018-07-16 | 2024-03-11 |
| BINKS, Adam | Director | 2017-10-31 | 2023-06-26 |
| EDELSON, John Michael | Director | 2009-03-23 | 2023-09-22 |
| EVANS, Chistopher Neil | Director | 2014-01-14 | 2017-11-30 |
| HOGAN, Michael Peter | Director | 2016-08-15 | 2016-12-01 |
| JOYCE, Julie Ann | Director | 2007-08-07 | 2016-08-15 |
| KHALASTCHY, Robert | Director | 2007-05-01 | 2018-09-21 |
| LLEWELLYN, Julian David | Director | 2017-04-06 | 2018-06-27 |
| QUARTERMAINE, Mark Richard | Director | 2017-11-07 | 2023-12-12 |
| WILLIS RICHARDS, Jonathan, Doctor | Director | 2007-05-01 | 2007-11-20 |
| YATEMAN-SMITH, Amy Louise | Director | 2016-09-21 | 2017-10-23 |
| COBBETTS (DIRECTOR) LIMITED | Corporate Director | 2007-03-20 | 2007-05-01 |
| COBBETTS (NOMINEES) LIMITED | Corporate Director | 2007-03-20 | 2007-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gresham House Asset Management Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-01-09 | Active |
| Mr Heejae Richard Chae | Individual | Significant influence | 2023-06-26 | Ceased 2024-03-11 |
| Mr Martin Audcent | Individual | Significant influence | 2018-07-16 | Ceased 2024-03-11 |
| Mr Adam Binks | Individual | Significant influence | 2017-10-31 | Ceased 2023-06-26 |
Filing timeline
Last 20 of 201 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-23 RESOLUTIONS Resolution
- 2024-09-28 RESOLUTIONS Resolution
- 2024-07-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-09 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2026-03-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-23 | AA | accounts | Accounts with accounts type group | |
| 2025-09-22 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2025-04-28 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2025-04-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-14 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-09-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-28 | AA | accounts | Accounts with accounts type group | |
| 2024-07-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-17 | SH01 | capital | Capital allotment shares | |
| 2024-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-29 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.