SYSKIT UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-08 (in 6mo)
Last made up 2025-10-25
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£5M
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2022-12-31
Net assets
1-year trend · vs Technology median
Accounts
1-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 |
|---|---|---|
| Current ratio | 1.95x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- SYSKIT UK LIMITED · parent
- Syskit d.o.o. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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