UK Companies House feature
GAM SYSTEMATIC HOLDING LIMITED
Profile
- Company number
- 10236491
- Status
- Active
- Incorporation
- 2016-06-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors intend to liquidate the Company in 2025, and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern.”
Subsidiaries
- GAM Systematic LLP · 1% held · United Kingdom · provision of investment management services
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
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THURSTON, Claire | Secretary | 2021-08-02 | — | — |
| KENT, Richard William | Director | 2024-09-27 | Aug 1975 | British |
| LANDAZABAL, Juan Antonio | Director | 2020-06-25 | Oct 1969 | Spanish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Catriona Ann | Secretary | 2016-06-16 | 2017-09-19 |
| MIKE-EZE, Cynthia | Secretary | 2018-02-27 | 2021-08-02 |
| BEESLEY, Matthew Charles | Director | 2019-05-01 | 2020-02-28 |
| COLE, Paul | Director | 2019-05-16 | 2024-08-16 |
| CULL, Richard Brian | Director | 2016-06-16 | 2017-12-12 |
| HAWKSLEY, Daniel | Director | 2017-12-05 | 2021-05-12 |
| KATTI, Meghraj | Director | 2019-05-01 | 2021-05-12 |
| LAWLER, Anthony Michael | Director | 2017-05-23 | 2019-03-06 |
| MCINTYRE, Fraser Robert | Director | 2017-12-05 | 2019-05-01 |
| MONEDERO, Clementa | Director | 2016-06-16 | 2017-12-05 |
| NICHOLLS, Darren Edward | Director | 2017-05-23 | 2019-05-01 |
| PRATT, Andrew Leonard | Director | 2021-05-12 | 2022-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gam Uk Limited | Corporate entity | Shares 75–100% | 2016-06-16 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-27 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | TM01 | officers | termination director company with name termination date |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-22 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-31 | AA | accounts | accounts with accounts type full |
| 2022-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-23 | TM01 | officers | termination director company with name termination date |
| 2021-08-09 | TM02 | officers | termination secretary company with name termination date |
| 2021-08-09 | AP03 | officers | appoint person secretary company with name date |
| 2021-07-05 | AA | accounts | accounts with accounts type full |
| 2021-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-19 | AP01 | officers | appoint person director company with name date |
| 2021-05-12 | TM01 | officers | termination director company with name termination date |
| 2021-05-12 | TM01 | officers | termination director company with name termination date |
| 2020-10-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory