SYSTEMS ASSURANCE LIMITED

Active London

Information technology consultancy activities

6 employees website.com
Information technology consultancy activitiesOther information technology service activities
S

SYSTEMS ASSURANCE LIMITED

Information technology consultancy activities

Founded 26 Feb 1992 Active London, United Kingdom 6 employees website.com
Information technology consultancy activitiesOther information technology service activities

Previous Company Names

SOFTWARE ASSURANCE (COMPUTER SERVICES) LIMITED 6 Nov 1992 — 12 Jan 1999
MORTONTHORPE 23 LIMITED 26 Feb 1992 — 6 Nov 1992
Accounts Submitted 24 Apr 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 22 Mar 2026 Next due 12 Mar 2027 10 months remaining
Net assets £-190K £74K 2024 year on year
Total assets £174K £243K 2024 year on year
Total Liabilities £363K £169K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SYSTEMS ASSURANCE LIMITED (02691103), an active company based in London, United Kingdom. Incorporated 26 Feb 1992. Information technology consultancy activities. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£36.10k

Decreased by £33.40k (-48%)

Net Assets

-£189.86k

Decreased by £74.09k (-64%)

Total Liabilities

£363.43k

Decreased by £169.28k (-32%)

Turnover

£1.33M

Decreased by £1.92M (-59%)

Employees

6

Debt Ratio

209%

Increased by 81 (+63%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cloudcoco Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 3 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher David Wheater

Ceased 3 Sept 2021

Ceased

Simon David Lewington

Ceased 3 Sept 2021

Ceased

Group Structure

Group Structure

CLOUDCOCO GROUP PLC united kingdom
SYSTEMS ASSURANCE LIMITED Current Company
MORE COMPUTERS LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-26 with no updates
24 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24
24 Apr 2025AccountsAnnual accounts filed
24 Apr 2025AccountsAnnual accounts made up to 2024-09-30
24 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24
22 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-26 with no updates

24 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

24 Apr 2025 Accounts

Annual accounts filed

24 Apr 2025 Accounts

Annual accounts made up to 2024-09-30

24 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-26 with no updates

1 months ago on 22 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

12 months ago on 24 Apr 2025

Annual accounts filed

12 months ago on 24 Apr 2025

Annual accounts made up to 2024-09-30

12 months ago on 24 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

12 months ago on 24 Apr 2025