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Company number
04498002

PATSYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PATSYSTEMS LIMITED
Company number
04498002
Registered office
C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND · 63 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 July 2002
Status
Active
Age
24 years
Nature of business (SIC)
63990 — Other information service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ion Investment Group Limited
owns 75–100% of shares
Notified 30/06/2016
Ion Trading Finance Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Andrea Pignataro
has significant influence or control
Notified 15/11/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ion Trading Finance Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr Andrea Pignataro
born 06/1970 · Switzerland has significant influence or control Notified 15/11/2022 Controls 30 companies
Ion Investment Group Limited name only
owns 75–100% of shares Control ended 15/11/2022 Controls 33 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/11/2022 Person with significant control ceased Ion Investment Group Limited
15/11/2022 Person with significant control added Mr Andrea Pignataro
30/06/2016 Person with significant control added Ion Investment Group Limited
06/04/2016 Person with significant control added Ion Trading Finance Limited

Documents for PATSYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PATSYSTEMS LIMITED?
According to the official registry, the company number of PATSYSTEMS LIMITED is 04498002.
Where is PATSYSTEMS LIMITED registered?
The registered office is C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND.
What is the SIC code of PATSYSTEMS LIMITED?
The nature of business is recorded under SIC code 63990 — Other information service activities n.e.c..
Who controls PATSYSTEMS LIMITED?
Ion Investment Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PATSYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PATSYSTEMS LIMITED (04498002)

PATSYSTEMS LIMITED is a private limited company incorporated on 29 July 2002 and registered in the United Kingdom under company number 04498002. Its registered office is at C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ion Investment Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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