SYSTAL TECHNOLOGY SOLUTIONS LIMITED

SC345442
Active United Kingdom

Information technology consultancy activities

274 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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SYSTAL TECHNOLOGY SOLUTIONS LIMITED

SC345442

Information technology consultancy activities

Founded 8 Jul 2008 Active United Kingdom 274 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

SYSTAL IT SERVICES LIMITED 8 Jul 2008 — 3 Mar 2017
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 30 Jun 2026 Next due 14 Jul 2027 12 months remaining
Net assets £7M £976K 2024 year on year
Total assets £22M £3M 2024 year on year
Total Liabilities £16M £2M 2024 year on year
Charges 7
4 outstanding 3 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SYSTAL TECHNOLOGY SOLUTIONS LIMITED (SC345442), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 8 Jul 2008. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.26M

Increased by £1.15M (+1023%)

Net Assets

£6.63M

Decreased by £975.80k (-13%)

Total Liabilities

£15.61M

Decreased by £1.84M (-11%)

Turnover

£43.89M

Decreased by £26.05M (-37%)

Employees

274

Decreased by 42 (-13%)

Debt Ratio

70%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Mar 2021Private Equity

Officers

Officers

2 active 1 resigned
Status
Cumming, DouglasDirectorBritishScotland581 Jan 2014Active
Nicolson, Neil JohnDirectorBritishScotland488 Jul 2008Active

Shareholders

Shareholders (1)

Systal Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 1 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Douglas Cumming

Ceased 1 Jul 2020

Ceased

Neil John Nicolson

Ceased 1 Jul 2020

Ceased

Gary James O'neil

Ceased 1 Jul 2020

Ceased

Group Structure

Group Structure

SARAH TOPCO LIMITED united kingdom
SARAH MIDCO 1 LIMITED united kingdom
SARAH MIDCO 2 LIMITED united kingdom
SARAH BIDCO LIMITED united kingdom
SYSTAL TECHNOLOGY SOLUTIONS LIMITED Current Company

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor Premises, 21 Hanover Square, London (W1S 1JW) CITY OF WESTMINSTER
Leasehold£14,85714 Nov 2024
Second Floor Premises, 21 Hanover Square, London (W1S 1JW)
Leasehold £14,857
Added 14 Nov 2024
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026Confirmation StatementConfirmation statement made on 30 Jun 2026 with no updates
23 Oct 2025MortgageMortgage Alter Floating Charge With Number
21 Oct 2025MortgageMortgage Alter Floating Charge With Number
21 Oct 2025MortgageMortgage Alter Floating Charge With Number
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jun 2026 Confirmation Statement

Confirmation statement made on 30 Jun 2026 with no updates

23 Oct 2025 Mortgage

Mortgage Alter Floating Charge With Number

21 Oct 2025 Mortgage

Mortgage Alter Floating Charge With Number

21 Oct 2025 Mortgage

Mortgage Alter Floating Charge With Number

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Jun 2026 with no updates

4 days ago on 30 Jun 2026

Mortgage Alter Floating Charge With Number

8 months ago on 23 Oct 2025

Mortgage Alter Floating Charge With Number

8 months ago on 21 Oct 2025

Mortgage Alter Floating Charge With Number

8 months ago on 21 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Sept 2025