# System 3 Finance Limited

## Details

- **Company number:** [02324887](https://find-and-update.company-information.service.gov.uk/company/02324887)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 1988
- **Registered office:** DENTON HALL FARM ROAD, DENTON, MANCHESTER, M34 2SY
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- System 3 Holdings Limited (until 27 Mar 1990)
- Astralspec Limited (until 7 Jul 1989)
- System 3 Limited (until 24 Apr 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Jessica Hayley | director | 27 Mar 2026 |  |
| BROWN, Charlotte Louise | director | 27 Mar 2026 |  |
| BROWN, Michael | secretary | 1 Mar 2006 |  |
| BROWN, Michael | director | - | 27 Mar 2026 |
| BROWN, Allan | director | - | 27 Mar 2026 |
| HIGHAM, Robin Jeremy Charles | director | 19 Aug 2005 | 22 May 2006 |
| BROWN, Michael | secretary | 22 Jul 2003 | 19 Aug 2005 |
| WRIGHT, Paul Simon | director | 22 Jul 2003 | 22 Jul 2003 |
| HOEFLING, Edward Frederick | director | 22 Jul 2003 | 22 Jul 2003 |
| PORTAL, Ian John | secretary | 22 Jul 2003 | 22 Jul 2003 |
| BROWN, Michael | secretary | - | 22 Jul 2003 |
| BROWN, Arthur | director | - | 31 Dec 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Charlotte Louise Brown | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 May 2025 |  |
| Ms Jessica Hayley Brown | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 May 2025 |  |
| Mr Michael Brown | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Sep 2024 | 30 May 2025 |
| Mr Allan Brown | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Sep 2024 | 30 May 2025 |
| System 3 Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 17 Sep 2024 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 2 |
| 31 Dec 2022 | - | 2 |
| 31 Dec 2021 | - | 2 |
| 31 Dec 2020 | - | 2 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | £22 | - |
| 31 Dec 2017 | £4,696,806 | - |






## Companies at the same address

- [Abmb Holdings Limited](/company/12329225) (12329225)
- [System 3 Investments Limited](/company/08074573) (08074573)
- [System 3 Limited](/company/09844806) (09844806)