UK Companies House feature
SYSTEMATICS INTERNATIONAL LIMITED
Cash
£295K
+193.7% vs 2023
Net assets
—
Equity attributable
Employees
5
-16.7% vs 2023
Profit before tax
£690K
+133.3% vs 2023
Profile
- Company number
- 06182332
- Status
- Active
- Incorporation
- 2007-03-23
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 63110
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-09-30
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £295,524 | £689,590 | |
| Net profit | — | — | — | — | — | — | |
| Cash | £994,854 | £1,184,000 | £1,288,999 | — | £100,300 | £294,550 | |
| Total assets less current liabilities | £1,197,252 | £1,353,822 | £1,553,591 | — | — | — | |
| Net assets | £1,196,931 | £1,353,438 | £1,552,247 | — | — | — | |
| Equity | £1,196,931 | £1,353,438 | £1,552,247 | £1,618,850 | £1,785,449 | £964,860 | |
| Average employees | 10 | 9 | 7 | — | 6 | 5 | |
| Wages | — | — | — | — | £162,900 | £231,744 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Rickard Luckin Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 8th June 2023, Kynetec UK Limited acquired Systematics International Limited.”
- “On the 28 November 2024, a dividend of £869.47 per share was declared, resulting in a total dividend of £826,000”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TARTAGLIA, Richard Liam | Director | 2026-01-12 | Jan 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHATT, Manuel Mahendra | Secretary | 2007-03-23 | 2010-11-02 |
| BHATT, Manuel Mahendra | Director | 2012-09-18 | 2025-06-26 |
| BHATT, Manuel Mahendra | Director | 2007-03-23 | 2010-11-02 |
| MCDOWELL, Peter Stanley | Director | 2023-06-08 | 2026-01-12 |
| PANDYA BHATT, Shritee Christine | Director | 2007-03-23 | 2023-06-08 |
| WALKER, Paul Adrian | Director | 2023-06-08 | 2024-12-13 |
| WETTON, James Anthony | Director | 2007-05-30 | 2012-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kynetec Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-08 | Active |
| Mr Manuel Mahendra Bhatt | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-06-08 |
| Mrs Shritee Christine Bhatt | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-06-08 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-12 | AP01 | officers | appoint person director company with name date |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2025-07-03 | TM01 | officers | termination director company with name termination date |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2025-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | TM01 | officers | termination director company with name termination date |
| 2024-06-07 | AA | accounts | accounts with accounts type full |
| 2024-04-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-27 | CH01 | officers | change person director company with change date |
| 2023-09-25 | AA01 | accounts | change account reference date company current shortened |
| 2023-07-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-07-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-29 | RESOLUTIONS | resolution | resolution |
| 2023-06-09 | TM01 | officers | termination director company with name termination date |
| 2023-06-09 | AP01 | officers | appoint person director company with name date |
| 2023-06-09 | AP01 | officers | appoint person director company with name date |
| 2023-06-09 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-26 | SH19 | capital | capital statement capital company with date currency figure |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
37.9
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 75
- Headcount trajectory 33
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 2 resigned (12mo)
- Employees -17% YoY