SYSGROUP TRADING LIMITED

Active Manchester
0 employees website.com
Information technology, telecommunications and data
S

SYSGROUP TRADING LIMITED

Founded 6 May 2003 Active Manchester, United Kingdom 0 employees website.com
Information technology, telecommunications and data

Previous Company Names

SYSTEM PROFESSIONAL LTD 6 May 2003 — 29 Mar 2018
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Oct 2025 Next due 1 Nov 2026 6 months remaining
Net assets £5M £105K 2024 year on year
Total assets £9M £650K 2024 year on year
Total Liabilities £5M £545K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Sysgroup Trading Ltd 55 Spring Gardens Manchester M2 2BY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SYSGROUP TRADING LIMITED (04754200), an active information technology, telecommunications and data company based in Manchester, United Kingdom. Incorporated 6 May 2003. 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

£2.39M

Increased by £1.27M (+113%)

Net Assets

£4.63M

Decreased by £105.18k (-2%)

Total Liabilities

£4.57M

Decreased by £544.58k (-11%)

Turnover

£14.03M

Decreased by £2.32M (-14%)

Employees

N/A

Debt Ratio

50%

Decreased by 2 (-4%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 5 Shares £5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 20111£1£1
1 Sept 20111£1£1
1 Sept 20111£1£1
1 Sept 20111£1£1
1 Sept 20111£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sysgroup Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sysgroup Plc

United Kingdom

Active
Notified 5 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SYSGROUP TRADING LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Redcliff House, Hazell Drive, Newport (NP10 8FY) NEWPORT
Freehold£364,99319 May 2021
Redcliff House, Hazell Drive, Newport (NP10 8FY)
Freehold £364,993
Added 19 May 2021
District NEWPORT

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026OfficersTermination of Wendy Baker as director on 2026-03-20
31 Dec 2025AccountsAnnual accounts made up to 2025-03-31
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-18 with no updates
7 Apr 2025AccountsAnnual accounts made up to 2024-03-31
21 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-18 with no updates
20 Mar 2026 Officers

Termination of Wendy Baker as director on 2026-03-20

31 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-18 with no updates

7 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

21 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-18 with no updates

Recent Activity

Latest Activity

Termination of Wendy Baker as director on 2026-03-20

1 months ago on 20 Mar 2026

Annual accounts made up to 2025-03-31

3 months ago on 31 Dec 2025

Confirmation statement made on 2025-10-18 with no updates

5 months ago on 22 Oct 2025

Annual accounts made up to 2024-03-31

1 years ago on 7 Apr 2025

Confirmation statement made on 2024-10-18 with no updates

1 years ago on 21 Oct 2024