SYSTEMATICS INTERNATIONAL LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
None on the register
Cash
£295K
+193.7% vs 2023
Net assets
—
Equity attributable
Employees
5
-16.7% lowest in 5 filed years
Profit before tax
£690K
+133.3% vs 2023
Name history
Renamed 1 time since incorporation
- SYSTEMATICS INTERNATIONAL LIMITED 2007-05-16 → present
- C & M BUSINESS ASSOCIATES LIMITED 2007-03-23 → 2007-05-16
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-06-29 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
+193.7%
£100,300 £294,550
-
Net assets
—
Not reported
-
Employees
-16.7%
6 5
lowest in 5 filed years
-
Profit before tax
+133.3%
£295,524 £689,590
-
Wages
+42.3%
£162,900 £231,744
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers