FIGURE ELEVEN SYSTEMS LTD

15102520
Active Harrow

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
F

FIGURE ELEVEN SYSTEMS LTD

15102520

Other business support service activities n.e.c.

Founded 29 Aug 2023 Active Harrow, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

DKM GROUP LIMITED 29 Aug 2023 — 8 Aug 2024
Accounts Submitted 29 May 2025 Next due 31 May 2026 20 days overdue
Confirmation Submitted 10 Sept 2025 Next due 11 Sept 2026 2 months remaining
Net assets £-2K
Total assets £1K
Total Liabilities £3K
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom

Full company profile for FIGURE ELEVEN SYSTEMS LTD (15102520), an active company based in Harrow, United Kingdom. Incorporated 29 Aug 2023. Other business support service activities n.e.c.. 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

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

Cash in Bank

£945.00

Net Assets

-£1.88k

Total Liabilities

£3.31k

Turnover

N/A

Employees

N/A

Debt Ratio

230%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Alexander David MeadeDirectorBritishEngland3229 Aug 2023Active
Daniel James KnightDirectorBritishEngland3629 Aug 2023Active
James Oliver DayDirectorBritishEngland3529 Aug 2023Active

Shareholders

Shareholders (3)

Alexander David Meade
33.3%
Daniel James Knight
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Alexander David Meade

British

Active
Notified 29 Aug 2023
Residence England
DOB April 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

James Oliver Day

British

Active
Notified 29 Aug 2023
Residence England
DOB April 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Daniel James Knight

British

Active
Notified 29 Aug 2023
Residence England
DOB April 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025Confirmation StatementConfirmation statement made on 28 Aug 2025 with no updates
29 May 2025AccountsAnnual accounts made up to 31 Aug 2024
10 Sept 2024Confirmation StatementConfirmation statement made on 28 Aug 2024 with no updates
8 Aug 2024Change Of NameCertificate Change Of Name Company
26 Apr 2024Persons With Significant ControlChange to Mr Alexander David Meade as a person with significant control on 25 Apr 2024
10 Sept 2025 Confirmation Statement

Confirmation statement made on 28 Aug 2025 with no updates

29 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

10 Sept 2024 Confirmation Statement

Confirmation statement made on 28 Aug 2024 with no updates

8 Aug 2024 Change Of Name

Certificate Change Of Name Company

26 Apr 2024 Persons With Significant Control

Change to Mr Alexander David Meade as a person with significant control on 25 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Aug 2025 with no updates

9 months ago on 10 Sept 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 29 May 2025

Confirmation statement made on 28 Aug 2024 with no updates

1 years ago on 10 Sept 2024

Certificate Change Of Name Company

1 years ago on 8 Aug 2024

Change to Mr Alexander David Meade as a person with significant control on 25 Apr 2024

2 years ago on 26 Apr 2024