SYSCAP GROUP LIMITED

Dissolved Basildon

Non-trading company

0 employees website.com
Non-trading company
S

SYSCAP GROUP LIMITED

Non-trading company

Founded 30 Nov 1995 Dissolved Basildon, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

SYSCAP GROUP PLC 29 Sept 2004 — 5 Jun 2006
SYSCAP PLC 5 Feb 1999 — 29 Sept 2004
SYSTEMS CAPITAL GROUP LIMITED 30 Mar 1998 — 5 Feb 1999
PARAMOUNT HOLDINGS LIMITED 5 Jan 1996 — 30 Mar 1998
JADEGROW LIMITED 30 Nov 1995 — 5 Jan 1996
Accounts Submitted 17 Nov 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 14 Jan 2025 Next due 14 Dec 2025 5 months overdue
Net assets £4 £0 2022 year on year
Total assets £4 £0 2022 year on year
Total Liabilities £0
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SYSCAP GROUP LIMITED (03132650), a dissolved company based in Basildon, United Kingdom. Incorporated 30 Nov 1995. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sean Peter ReadDirectorBritishEngland6118 Aug 2020Active

Shareholders

Shareholders (1)

Syscap Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 1 Mar 2022
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HOGGANT LIMITED united kingdom
SYSCAP GROUP LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
3 Apr 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
3 Apr 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
3 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Apr 2025ResolutionResolutions
12 Sept 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

3 Apr 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

3 Apr 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

3 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

7 months ago on 12 Sept 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 3 Apr 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 3 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Apr 2025

Resolutions

1 years ago on 3 Apr 2025