Company Overview
Russell Investments Systems Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 21 August 1989, so this is a well established company. Russell Investments Systems Limited has been in business for 36 years and 7 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

10 Regent Street Rex House, London, SW1Y 4PE
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Companies House Data
Company NameRUSSELL INVESTMENTS SYSTEMS LIMITED
Company Number02415166
Registered Office Address10 Regent Street Rex House
 SW1Y 4PE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date21/08/1989
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date08/06/2017
Returns Last Made Up Date11/05/2016
Previous Company NameChanged Date
RUSSELL SYSTEMS LIMITED26 Apr 2016
Directors & Members
Show Resigned
Vernon Barback - Director
(American,British, 70 years old, born August 1956)
Appointed 05 December 2022
 Active
Haris Chacholiades - Director
(British, 61 years old, born December 1965)
Appointed 04 March 2020
 Active
Kerry French - Director
(British, 48 years old, born December 1978)
Appointed 06 March 2023
 Active
David Rae - Director
(British, 52 years old, born October 1974)
Appointed 05 November 2019
 Active
Secretaries
Show Resigned
Amy Stoker - Secretary
Appointed 19 February 2019
 Active
Other Company Directorships
Vernon Barback
ON-LINE PARTNERSHIP GROUP LIMITED
RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED
RUSSELL INVESTMENTS LIMITED
Haris Chacholiades
IN PARTNERSHIP FINANCIAL ADVISERS LIMITED
ON-LINE PARTNERSHIP GROUP LIMITED
RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED
RUSSELL INVESTMENTS LIMITED
RUSSELL INVESTMENTS UK BLOCKER LIMITED
RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED
THE ON-LINE PARTNERSHIP LIMITED
THE WHITECHURCH NETWORK LIMITED
Kerry French
RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED
RUSSELL INVESTMENTS LIMITED
David Rae
RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED
RUSSELL INVESTMENTS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2013 31-Dec-2012
Balance Sheet
Fixed Assets 10,772,719 10,772,719 2,770,071
Current Assets 61,484,795 61,484,795 49,103,531
Creditors Due Within One Year 30,448,574 30,448,574 21,311,765
Working Cap 31,036,221 31,036,221 27,791,766
Total Assets Less Current Liabilities 41,808,940 41,808,940 30,561,837
Long-term Liabilities 8,907,508 8,907,508 1,660,908
Net Assets 32,901,432 32,901,432 28,900,929
Share Capital & Reserves
Share Cap 20,141,000 20,141,000 20,141,000
Profit & Loss Reserves -12,606,642 -12,606,642 -17,343,362
Other Reserves 25,367,074 25,367,074 26,103,291
Shareholders Funds 32,901,432 32,901,432 28,900,929
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2013 31-Dec-2012
Tangible Fixed Assets - - -
Fixed Assets 14.9% 14.9% 5.3%
Stocks Inventory 0.0% 0.0% 11.6%
Debtors 7.0% 7.0% 15.5%
Cash Bank In Hand 44.0% 44.0% 41.4%
Current Assets 85.1% 85.1% 94.7%
Creditors Due Within One Year 42.1% 42.1% 41.1%
Net Current Assets Liabilities 43.0% 43.0% 53.6%
Creditors Due After One Year 12.3% 12.3% 3.2%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 45.5% 45.5% 55.7%
Called Up Share Capital 27.9% 27.9% 38.8%
Share Capital Allotted Called Up Paid 27.9% 27.9% 38.8%
Profit Loss Account Reserve -17.4% -17.4% -33.4%
Shareholder Funds 45.5% 45.5% 55.7%
Capital Employed - - -
Total Assets Less Current Liabilities 57.9% 57.9% 58.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2013 31-Dec-2012
Liquidity Ratio 2.0 2.0 2.3
Solvency Ratio 1.8 1.8 2.3
Reserves to Assets -0.2 -0.2 -0.3
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2013 31-Dec-2012
Assets 72,257,514 72,257,514 51,873,602
Debt 39,356,082 39,356,082 22,972,673
Net Assets/Debt 32,901,432 32,901,432 28,900,929

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Director's details changed for Mr Haris Themis Chacholiades on 7 July 2025
Confirmation statement made on 11 May 2025 with no updates
Confirmation statement made on 11 May 2024 with no updates
Confirmation statement made on 11 May 2023 with no updates
Second filing for the termination of Joseph Linhares as a director
Termination of appointment of Joseph Linhares as a director on 11 March 2023
Appointment of Mrs Kerry French as a director on 6 March 2023
Appointment of Mr Vernon Barback as a director on 5 December 2022
Termination of appointment of Kevin Klingert as a director on 1 October 2022
Confirmation statement made on 11 May 2022 with no updates
Appointment of Mr Kevin Klingert as a director on 14 June 2021
Confirmation statement made on 11 May 2021 with no updates
Termination of appointment of Richard William Smirl as a director on 30 April 2021
Director's details changed for Mr Joseph Linhares on 10 November 2020
Director's details changed for Mr Joseph Linhares on 10 November 2020
Confirmation statement made on 11 May 2020 with no updates
Appointment of Mr Harris Themis Chacholiades as a director on 4 March 2020
Appointment of Mr David Irvine Alexander Rae as a director on 5 November 2019
Termination of appointment of James John Beveridge as a director on 18 October 2019
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