CIS SYSTEMS LTD

Active Market Harborough

Business and domestic software development

3 employees website.com
Education Business and domestic software development
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CIS SYSTEMS LTD

Business and domestic software development

Founded 17 Jan 2013 Active Market Harborough, England 3 employees website.com
Education Business and domestic software development
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Jun 2025 Next due 17 Jun 2026 1 month remaining
Net assets £-15K £17K 2024 year on year
Total assets £29K £589 2024 year on year
Total Liabilities £44K £17K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Millers House Roman Way Market Harborough LE16 7PQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CIS SYSTEMS LTD (08365507), an active education company based in Market Harborough, England. Incorporated 17 Jan 2013. Business and domestic software development. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£24.03k

Decreased by £4.37k (-15%)

Net Assets

-£14.85k

Increased by £16.77k (+53%)

Total Liabilities

£43.83k

Decreased by £17.36k (-28%)

Turnover

N/A

Employees

3

Debt Ratio

151%

Decreased by 56 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Sylvana Jane CummingsDirectorBritishEngland6217 Jan 2013Active

Shareholders

Shareholders (3)

Hermitage Innovation Group Limited
79.2%
Emma Kate Richardson
16.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 31 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CIS SYSTEMS LTD Current Company
SPORTFOCUS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersTermination of Emma Kate Richardson as director on 30 Apr 2026
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jun 2025Confirmation StatementConfirmation statement made on 3 Jun 2025 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Jun 2024Confirmation StatementConfirmation statement made on 3 Jun 2024 with no updates
1 May 2026 Officers

Termination of Emma Kate Richardson as director on 30 Apr 2026

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jun 2025 Confirmation Statement

Confirmation statement made on 3 Jun 2025 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

5 Jun 2024 Confirmation Statement

Confirmation statement made on 3 Jun 2024 with no updates

Recent Activity

Latest Activity

Termination of Emma Kate Richardson as director on 30 Apr 2026

2 weeks ago on 1 May 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025

Confirmation statement made on 3 Jun 2025 with no updates

11 months ago on 16 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Confirmation statement made on 3 Jun 2024 with no updates

1 years ago on 5 Jun 2024