opendata.bot
Company number
08048366

SYSTEM INSIGHT HOLDINGS LTD

Officer · DE CORTE, Stefaan and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SYSTEM INSIGHT HOLDINGS LTD
Company number
08048366
Registered office
Insight House, Waltham Business Park Brickyard Road, Swanmore, Southampton, SO32 2SA, England
Company type
Private limited company
Incorporated on
27 April 2012
Status
Active
Age
14 years
Previous names
SWAN MORLEY LTD (to 30 Oct 2024) · PICTUREWORKS EUROPE LIMITED (to 03 Mar 2017)
Nature of business (SIC)
74202 — Other specialist photography
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 May 2027
Confirmation statement — last
27 Apr 2026

Officers

2 active · 3 resigned

director
Appointed 13/01/2025
Active
director
Appointed 01/05/2026
Active

People with significant control

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

Smartphoto Group Nv
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 13/01/2025
Mrs Wannee Morley
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Stuart James Morley
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 13/01/2025
director Appointed 01/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2026 Director resigned PERSYN, Jonas
01/05/2026 Director appointed KOREK, William
13/01/2025 Person with significant control ceased Mr Stuart James Morley
13/01/2025 Person with significant control ceased Mrs Wannee Morley
13/01/2025 Person with significant control added Smartphoto Group Nv
13/01/2025 Director resigned MORLEY, Wannee
13/01/2025 Director resigned MORLEY, Stuart James
13/01/2025 Director appointed PERSYN, Jonas
13/01/2025 Director appointed DE CORTE, Stefaan
30/10/2024 Registered name changed SWAN MORLEY LTD SYSTEM INSIGHT HOLDINGS LTD
13/07/2017 Charge registered A registered charge
03/03/2017 Registered name changed PICTUREWORKS EUROPE LIMITED SWAN MORLEY LTD
06/04/2016 Person with significant control added Mr Stuart James Morley
06/04/2016 Person with significant control added Mrs Wannee Morley
27/04/2012 Director appointed MORLEY, Wannee
27/04/2012 Director appointed MORLEY, Stuart James

Financial highlights

No figures could be read from the accounts filed on 07 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SYSTEM INSIGHT HOLDINGS LTD

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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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of SYSTEM INSIGHT HOLDINGS LTD?
According to the official registry, the company number of SYSTEM INSIGHT HOLDINGS LTD is 08048366.
Where is SYSTEM INSIGHT HOLDINGS LTD registered?
The registered office is Insight House, Waltham Business Park Brickyard Road, Swanmore, Southampton, SO32 2SA, England.
Who runs SYSTEM INSIGHT HOLDINGS LTD?
DE CORTE, Stefaan is listed among the officers of SYSTEM INSIGHT HOLDINGS LTD.
What is the SIC code of SYSTEM INSIGHT HOLDINGS LTD?
The nature of business is recorded under SIC code 74202 — Other specialist photography.
Who controls SYSTEM INSIGHT HOLDINGS LTD?
Smartphoto Group Nv is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of SYSTEM INSIGHT HOLDINGS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SYSTEM INSIGHT HOLDINGS LTD (08048366)

SYSTEM INSIGHT HOLDINGS LTD is a private limited company incorporated on 27 April 2012 and registered in the United Kingdom under company number 08048366. Its registered office is at Insight House, Waltham Business Park Brickyard Road, Swanmore, Southampton, SO32 2SA, England. The recorded nature of business is other specialist photography (SIC 74202). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Smartphoto Group Nv. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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