SYSTEMA NOVA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-19 (in 11mo)
Last made up 2026-04-05
Watchouts
None on the register
Cash
£60K
-79.2% vs 2023
Net assets
£114K
-67.6% vs 2023
Employees
3
+50% vs 2023
Profit before tax
-£504K
-1,917.9% vs 2023
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £614,776 | £8,600 | |
| Operating profit | — | — | — | -£24,980 | -£504,064 | |
| Profit before tax | — | — | — | -£24,980 | -£504,064 | |
| Net profit | — | — | — | -£24,980 | -£501,564 | |
| Cash | — | — | — | £285,755 | £59,546 | |
| Total assets less current liabilities | — | — | — | £350,302 | £113,518 | |
| Net assets | — | — | — | £350,302 | £113,518 | |
| Equity | £74,752 | £76,622 | £225,282 | £350,302 | £113,518 | |
| Average employees | — | — | — | 2 | 3 | |
| Wages | — | — | — | £12,518 | £72,387 | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-98.6%
£614,776 £8,600
-
Cash
-79.2%
£285,755 £59,546
-
Net assets
-67.6%
£350,302 £113,518
-
Employees
+50%
2 3
-
Operating profit
-1,917.9%
-£24,980 -£504,064
-
Profit before tax
-1,917.9%
-£24,980 -£504,064
-
Wages
+478.3%
£12,518 £72,387
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -4.1% | — | |
| Net margin | — | — | — | -4.1% | — | |
| Return on capital employed | — | — | — | -7.1% | -444.0% | |
| Gearing (liabilities / total assets) | — | — | — | 26.9% | 36.9% | |
| Current ratio | — | — | — | 3.72x | 2.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- SYSTEMA NOVA LIMITED 2021-07-27 → present
- SYSTEMA TICO LIMITED 2021-05-25 → 2021-07-27
- UFP CAPITAL LIMITED 2019-12-16 → 2021-05-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- EVMS Partners LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving these financial statements the director therefore has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future of not less than 12 months from the date of signing of these financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- SYSTEMA NOVA LIMITED · parent
- Astranova (Un) Limited 100%
Significant events
- “The company is in the process of ceasing its business as an regulated asset manager and intends to continue to operator as a provider of unregulated research and data services.”
- “During the year the director took the decision that the Company should cease management of the Systema Nova funds and focus on its other activities. The Company is therefore in the process of transferring its regulated business to an alternative AIFM and is seeking to give up its regulatory permissions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARDEL, Stephane Charles | Director | 2019-12-16 | Jan 1976 | French |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephane Charles Mardel | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-16 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-30 | CH01 | officers | Change person director company with change date | |
| 2026-04-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-09 | AA | accounts | Accounts with accounts type group | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-24 | SH01 | capital | Capital allotment shares | |
| 2025-01-24 | SH01 | capital | Capital allotment shares | |
| 2024-11-29 | SH01 | capital | Capital allotment shares | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | SH01 | capital | Capital allotment shares | |
| 2024-07-24 | SH01 | capital | Capital allotment shares | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-05 | SH01 | capital | Capital allotment shares | |
| 2024-01-29 | SH01 | capital | Capital allotment shares | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-21 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.