UK Companies House feature
SYSKIT UK LIMITED
Cash
£2M
Latest balance sheet
Net assets
£5M
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 14333305
- Status
- Active
- Incorporation
- 2022-09-02
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
1-year trend · vs UK AI & Enterprise SaaS median
Accounts
1-year trend · latest 2022-12-31
| Metric | Trend | 2022-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | £1,757,511 | |
| Total assets less current liabilities | £5,160,421 | |
| Net assets | £5,160,421 | |
| Equity | — | |
| Average employees | — | |
| Wages | — |
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 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Syskit d.o.o. · 100% held · Zagreb · Development and retail of computer software
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
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JW & CO. ACCOUNTANCY LTD | Corporate Secretary | 2022-09-02 | — | — |
| FRANKOLA, Toni | Director | 2022-10-12 | Oct 1981 | Croatian |
| GALBRAITH, Simon David, Dr | Director | 2022-09-02 | Apr 1972 | British |
| MOORE, James Edward | Director | 2022-10-12 | Jun 1983 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOROZAN, Frane | Director | 2022-10-12 | 2024-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Frane Borozan | Individual | Shares 25–50%, Voting 25–50% | 2022-10-06 | Ceased 2022-10-06 |
| Mr Toni Frankola | Individual | Shares 25–50%, Voting 25–50% | 2022-10-06 | Active |
| Mr Frane Borozan | Individual | Shares 25–50%, Voting 25–50% | 2022-10-06 | Active |
| Cade Hill Investments Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-10-06 | Active |
| Cade Hill Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-02 | Ceased 2022-10-06 |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | SH01 | capital | capital allotment shares |
| 2026-01-20 | RESOLUTIONS | resolution | resolution |
| 2025-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | CH04 | officers | change corporate secretary company with change date |
| 2025-09-03 | MA | incorporation | memorandum articles |
| 2025-09-03 | RESOLUTIONS | resolution | resolution |
| 2025-07-15 | AA | accounts | accounts with accounts type group |
| 2025-02-03 | RESOLUTIONS | resolution | resolution |
| 2025-02-03 | RESOLUTIONS | resolution | resolution |
| 2025-02-03 | MA | incorporation | memorandum articles |
| 2025-01-06 | AA | accounts | accounts with accounts type group |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-09 | TM01 | officers | termination director company with name termination date |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-25 | AA | accounts | accounts with accounts type total exemption full |
| 2023-09-01 | SH01 | capital | capital allotment shares |
| 2022-11-07 | AA01 | accounts | change account reference date company current shortened |
| 2022-11-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-11-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory