OpenRegistry
Companies House/London/Company profile

SINCERE SYSTEMS LTD

Active
12269053·incorporated 2019-10-17

SINCERE SYSTEMS LTD is an active UK private limited company, incorporated on 17 October 2019 at Companies House (number 12269053; OpenRegistry canonical ID GB-12269053-sincere-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-17
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of SINCERE SYSTEMS LTD

Shareholders

Look up shareholders of SINCERE SYSTEMS LTD

Financials

Check financials of SINCERE SYSTEMS LTD

Filings

Check filing history of SINCERE SYSTEMS LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

SINCERE SYSTEMS LTD has 1 person with significant control on file:

  • Mr Yevhenii Pavlenko born 1981 resident in Ukraine, Ukrainian national. Notified 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mariana Roitburd born 1985 resident in Ukraine, Ukrainian national. Notified 2019-10-17. Ceased 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12269053.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.