SHAFTESBURY SYSTEMS LIMITED

Active London

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
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SHAFTESBURY SYSTEMS LIMITED

Information technology consultancy activities

Founded 28 Mar 1995 Active London, United Kingdom 0 employees website.com
Information technology consultancy activities
Accounts Submitted 25 Mar 2025 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 24 Mar 2025 Next due 4 Apr 2026 2 months overdue
Net assets £2M £2M 2023 year on year
Total assets £3M £3M 2023 year on year
Total Liabilities £218K £218K 2023 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom

Full company profile for SHAFTESBURY SYSTEMS LIMITED (03038392), an active company based in London, United Kingdom. Incorporated 28 Mar 1995. 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 Apr → 31 Mar 2024
Type audit-exemption-subsidiary
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

£10.00k

Increased by £9.94k (+17444%)

Net Assets

£2.37M

Increased by £2.37M (+129889%)

Total Liabilities

£218.00k

Increased by £217.75k (+85390%)

Turnover

£557.00k

Increased by £556.32k (+81572%)

Employees

N/A

Debt Ratio

8%

Decreased by 4 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar 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)

Giacom (platforms) Limited
100.0%
500

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 18 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Chess Partner Limited

Ceased 18 Sept 2020

Ceased

Group Structure

Group Structure

SHAFTESBURY SYSTEMS LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Persons With Significant ControlChange to Giacom (Platforms) Limited as a person with significant control on 8 Dec 2025
9 Dec 2025OfficersChange Person Secretary Company With Change Date
8 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Jul 2025OfficersAppointment of Mr. Craig Barry Lovelace as director on 2 Jun 2025
18 Jul 2025OfficersTermination of Andrew Kenneth Boland as director on 30 May 2025
9 Dec 2025 Persons With Significant Control

Change to Giacom (Platforms) Limited as a person with significant control on 8 Dec 2025

9 Dec 2025 Officers

Change Person Secretary Company With Change Date

8 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Jul 2025 Officers

Appointment of Mr. Craig Barry Lovelace as director on 2 Jun 2025

18 Jul 2025 Officers

Termination of Andrew Kenneth Boland as director on 30 May 2025

Recent Activity

Latest Activity

Change to Giacom (Platforms) Limited as a person with significant control on 8 Dec 2025

5 months ago on 9 Dec 2025

Change Person Secretary Company With Change Date

5 months ago on 9 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 8 Dec 2025

Appointment of Mr. Craig Barry Lovelace as director on 2 Jun 2025

10 months ago on 18 Jul 2025

Termination of Andrew Kenneth Boland as director on 30 May 2025

10 months ago on 18 Jul 2025