SYSGROUP HOLDING (NO1) LIMITED
SYSGROUP HOLDING (NO1) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15880286, and its current status with Companies House is active. The company was incorporated on 6 August 2024 and lists its registered address as London, United Kingdom. 2 shareholders are on record for SYSGROUP HOLDING (NO1) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for SYSGROUP HOLDING (NO1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SYSGROUP PLC, holding 50% — the largest recorded stake — followed by SYSGROUP PLC at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SYSGROUP PLC | 50% | Companies House |
Officers
3
Two of the 3 officer records shown for SYSGROUP HOLDING (NO1) LIMITED are current appointments, filed with Companies House. Heejae Chae (appointed 2024-08-06) and Owen Phillips (appointed 2024-08-06) both serve as Director. The remaining 1 record shown (Wendy Baker) is a former appointment that has since been resigned.
Management authority at SYSGROUP HOLDING (NO1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SYSGROUP HOLDING (NO1) LIMITED sits 1 level below its ultimate parent, SYSGROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SYSGROUP HOLDING (NO1) LIMITED is SYSGROUP PLC, holding 100% as filed in SYSGROUP HOLDING (NO1) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SYSGROUP PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns SYSGROUP HOLDING (NO1) LIMITED?
Two shareholders are currently on record for SYSGROUP HOLDING (NO1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYSGROUP PLC, holding 50% — the largest recorded stake — followed by SYSGROUP PLC at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SYSGROUP HOLDING (NO1) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SYSGROUP HOLDING (NO1) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SYSGROUP HOLDING (NO1) LIMITED have on record?
2 shareholders are shown on record for SYSGROUP HOLDING (NO1) LIMITED.
What is SYSGROUP HOLDING (NO1) LIMITED's company registration number?
SYSGROUP HOLDING (NO1) LIMITED's registration number is 15880286, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SYSGROUP HOLDING (NO1) LIMITED still an active company?
SYSGROUP HOLDING (NO1) LIMITED's status on Companies House is listed as active.
When was SYSGROUP HOLDING (NO1) LIMITED incorporated?
SYSGROUP HOLDING (NO1) LIMITED was incorporated on 6 August 2024, according to Companies House.
What is SYSGROUP HOLDING (NO1) LIMITED's registered address?
The registered address on file for SYSGROUP HOLDING (NO1) LIMITED is London, United Kingdom.
What legal structure is SYSGROUP HOLDING (NO1) LIMITED registered as?
SYSGROUP HOLDING (NO1) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SYSGROUP HOLDING (NO1) LIMITED?
Two of the 3 officer records shown for SYSGROUP HOLDING (NO1) LIMITED are current appointments, filed with Companies House. Heejae Chae (appointed 2024-08-06) and Owen Phillips (appointed 2024-08-06) both serve as Director. The remaining 1 record shown (Wendy Baker) is a former appointment that has since been resigned. Management authority at SYSGROUP HOLDING (NO1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYSGROUP HOLDING (NO1) LIMITED have a parent company or subsidiaries?
SYSGROUP HOLDING (NO1) LIMITED sits 1 level below its ultimate parent, SYSGROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SYSGROUP HOLDING (NO1) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYSGROUP HOLDING (NO1) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SYSGROUP HOLDING (NO1) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SYSGROUP HOLDING (NO1) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.