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Company number
05191492

SBC SYSTEMS (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

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
SBC SYSTEMS (UK) LIMITED
Company number
05191492
Registered office
WINCHESTER HOUSE, 2ND FLOOR, 19 BEDFORD ROW, LONDON, WC1R 4EB, ENGLAND · 58 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 July 2004
Status
Active
Age
22 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 May 2027
Confirmation statement — last
10 May 2026

People with significant control

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

B2e Solutions Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/09/2024
B2e Solutions Ltd
owns 25–50% of shares
Notified 06/04/2016
B2e Technologies Ltd
owns 25–50% of shares
Notified 22/03/2018
Morneau Shepell Sbc (Usa/Uk) Llc
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/01/2024
Mr James Markham
has significant influence or control
Notified 28/07/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 17/09/2024
Morneau Shepell Sbc (Usa/Uk) Llc name only
owns 25–50% of shares · holds 25–50% of votes Notified 01/01/2024
Corporate owner owns 25–50% of shares Control ended 22/03/2018 Controls 3 companies
Corporate owner owns 25–50% of shares Control ended 17/09/2024 Controls 2 companies
Mr James Markham
born 07/1955 · England has significant influence or control Control ended 01/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/09/2024 Person with significant control ceased B2e Technologies Ltd
17/09/2024 Person with significant control added B2e Solutions Limited
01/01/2024 Person with significant control ceased Mr James Markham
01/01/2024 Person with significant control added Morneau Shepell Sbc (Usa/Uk) Llc
22/03/2018 Person with significant control ceased B2e Solutions Ltd
22/03/2018 Person with significant control added B2e Technologies Ltd
28/07/2016 Person with significant control added Mr James Markham
06/04/2016 Person with significant control added B2e Solutions Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,134
▲ 6.7%
1,063
Net assets 1,134
▲ 6.7%
1,063
Employees (avg) 7 7

Documents for SBC SYSTEMS (UK) LIMITED

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Company extract£1.99

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Financial statements£3.99

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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

Registered with the Information Commissioner's Office as a data protection fee payer.

SBC Systems (UK) Limited — WC1R 4EB
Trading as SBC Systems, SBC Systems UK
Tier 1 · renews 20/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of SBC SYSTEMS (UK) LIMITED?
According to the official registry, the company number of SBC SYSTEMS (UK) LIMITED is 05191492.
Where is SBC SYSTEMS (UK) LIMITED registered?
The registered office is WINCHESTER HOUSE, 2ND FLOOR, 19 BEDFORD ROW, LONDON, WC1R 4EB, ENGLAND.
What is the SIC code of SBC SYSTEMS (UK) LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls SBC SYSTEMS (UK) LIMITED?
B2e Solutions Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SBC SYSTEMS (UK) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SBC SYSTEMS (UK) LIMITED (05191492)

SBC SYSTEMS (UK) LIMITED is a private limited company incorporated on 28 July 2004 and registered in the United Kingdom under company number 05191492. Its registered office is at WINCHESTER HOUSE, 2ND FLOOR, 19 BEDFORD ROW, LONDON, WC1R 4EB, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is B2e Solutions 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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