SISTEMON LIMITED

Dissolved Woodford Green

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SISTEMON LIMITED

Activities of other holding companies n.e.c.

Founded 12 Feb 2014 Dissolved Woodford Green, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2024
Confirmation Submitted 21 May 2024 Next due 27 Feb 2025 15 months overdue
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England

Full company profile for SISTEMON LIMITED (08889295), a dissolved company based in Woodford Green, England. Incorporated 12 Feb 2014. Activities of other holding companies 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 201699£99£1

Officers

Officers

1 active 2 resigned
Status
Mark England MitchellDirectorBritishEngland3727 Sept 2016Active

Shareholders

Shareholders (2)

Mark England Mitchell
50.0%
Michael Stephen White
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mark England Mitchell

British

Active
Notified 27 Sept 2016
Residence England
DOB May 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Stephen White

British

Active
Notified 27 Sept 2016
Residence England
DOB June 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Douglas Land

Ceased 27 Sept 2016

Ceased

Group Structure

Group Structure

SISTEMON LIMITED Current Company
LIVEFI LIMITED united kingdom
LIVELY GLOBAL LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025GazetteGazette Dissolved Compulsory
6 May 2025GazetteGazette Notice Compulsory
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
22 May 2024GazetteGazette Filings Brought Up To Date
21 May 2024Confirmation StatementConfirmation statement made on 13 Feb 2024 with no updates
22 Jul 2025 Gazette

Gazette Dissolved Compulsory

6 May 2025 Gazette

Gazette Notice Compulsory

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

22 May 2024 Gazette

Gazette Filings Brought Up To Date

21 May 2024 Confirmation Statement

Confirmation statement made on 13 Feb 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

9 months ago on 22 Jul 2025

Gazette Notice Compulsory

1 years ago on 6 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Gazette Filings Brought Up To Date

1 years ago on 22 May 2024

Confirmation statement made on 13 Feb 2024 with no updates

1 years ago on 21 May 2024