Register entry · No. 09238583
SYSTEMATICA INVESTMENTS SERVICES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £6,637,000.
Accounts to 31 Dec 2021 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 29 Sep 2014 (12 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6TH FLOOR EQUITABLE HOUSE, 47 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AF
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 24 Sep 2027
- Last made up to
- 10 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SYSTEMATICA INVESTMENTS SERVICES LIMITED current
- SYSTEMATICA INVESTMENTS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2021 | not published | not published | £2,238,000 | £6,637,000 | 36 |
| 31 Dec 2020 * | not published | not published | £1,115,000 | £5,261,000 | 35 |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adam Henry James Knowles Head Of Operations, Systematica Group | Director | 26 Jun 2018 | — | August 1983 | British · United Kingdom |
| John Ashly Arscott Chief Risk Officer | Director | 25 Apr 2023 | — | April 1980 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Leda Maria Passos Faria Braga | Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | April 1966 | British · Jersey |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is SYSTEMATICA INVESTMENTS SERVICES LIMITED still trading?
The register shows SYSTEMATICA INVESTMENTS SERVICES LIMITED as active.
What does SYSTEMATICA INVESTMENTS SERVICES LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was SYSTEMATICA INVESTMENTS SERVICES LIMITED set up?
It was incorporated on 29 September 2014.
When are SYSTEMATICA INVESTMENTS SERVICES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SYSTEMATICA INVESTMENTS SERVICES LIMITED's next confirmation statement due?
By 24 September 2027.
Who runs SYSTEMATICA INVESTMENTS SERVICES LIMITED?
SYSTEMATICA INVESTMENTS SERVICES LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House