SYSGROUP PLC
Information technology consultancy activities
SYSGROUP PLC
Information technology consultancy activities
Previous Company Names
Contact & Details
Contact
Full company profile for SYSGROUP PLC (06172239), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 20 Mar 2007. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£8.74M
Net Assets
£23.73M
Total Liabilities
£14.21M
Turnover
£20.50M
Employees
100
Debt Ratio
37%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Apr 2022 | Debt Financing |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Edwards, Paul | Director | British | England | 25 Sept 2023 | Active |
See all 34 officers
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Persons with Significant Control
Persons with Significant Control (1)
Gresham House Asset Management Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Adam Binks
Ceased 26 Jun 2023
Martin Audcent
Ceased 11 Mar 2024
Heejae Richard Chae
Ceased 11 Mar 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 27 Apr 2026 | Confirmation Statement | Confirmation statement made on 20 Mar 2026 with updates | |
| 9 Apr 2026 | Capital | Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure | |
| 24 Mar 2026 | Officers | Appointment of Mr Owen Rhodri Phillips as director on 24 Mar 2026 | |
| 24 Mar 2026 | Officers | Termination of Wendy Baker as director on 24 Mar 2026 |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 20 Mar 2026 with updates
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Appointment of Mr Owen Rhodri Phillips as director on 24 Mar 2026
Termination of Wendy Baker as director on 24 Mar 2026
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 weeks ago on 18 May 2026
Confirmation statement made on 20 Mar 2026 with updates
1 months ago on 27 Apr 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 months ago on 9 Apr 2026
Appointment of Mr Owen Rhodri Phillips as director on 24 Mar 2026
2 months ago on 24 Mar 2026
Termination of Wendy Baker as director on 24 Mar 2026
2 months ago on 24 Mar 2026