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SYSTEM41 LIMITED

ACTIVE
Company number
SC313041
Incorporated
2006-12-05
Last updated
12 Sept 2026
Registered office
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
SIC
82990

No share issues or funding rounds.

Shareholders (as of 2025-10-01)

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ShareholderShare classSharesHolding
CAROLA FALKEORDINARY1,000100.0%

1 more shareholder on file , sign up free to see.

Financial Data

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Period ending 2024-12-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (1)

Carola Falke
directorsince 2021-12-08

PSCs (1)

Carola Falke
Individual person with significant control · Notified: 2021-12-08
  • Ownership of shares 75 to 100 percent

Ceased (2)

Andreas Leiser
Individual person with significant control · Ceased: 2023-10-01
Axel Falke
Individual person with significant control · Ceased: 2021-12-08

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity SYSTEM41 LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 1 employee (FY ending 2024-12-31)

Resigned Officers(3)

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These are the directors and secretaries who have left SYSTEM41 LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Axel Falke resigned 2021-12-08
Andreas Leiser resigned 2023-10-01
Small Firms Secretary Services Limited resigned 2022-02-09