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Syntel Europe Limited

Syntel Europe Limited is an active company incorporated on 15 July 1996 with the registered office located in London, Greater London. Syntel Europe Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03227061
Private limited company
Age
29 years
Incorporated 15 July 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Second Floor Midcity Place
71 High Holborn
London
WC1V 6EA
England
Same address for the past 6 years
Telephone
02076363587
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Jul 1962
Director • Accountant • American • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Aug 1976
Director • Indian • Lives in India • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Michael John Herron, William James Donovan, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£105.5M
Increased by £10.35M (+11%)
Turnover
£97.43M
Decreased by £22.26M (-19%)
Employees
649
Decreased by 49 (-7%)
Total Assets
£114.06M
Increased by £8.67M (+8%)
Total Liabilities
-£22.16M
Decreased by £6.58M (-23%)
Net Assets
£91.9M
Increased by £15.25M (+20%)
Debt Ratio (%)
19%
Decreased by 7.84% (-29%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Clay Pendleton Van Doren Resigned
7 Months Ago on 28 Feb 2025
Ibrahim Mahmood Resigned
7 Months Ago on 28 Feb 2025
Delphine Soria Sak Bun Resigned
7 Months Ago on 28 Feb 2025
Rakesh Khanna Resigned
7 Months Ago on 28 Feb 2025
Mr Michael John Herron Appointed
7 Months Ago on 28 Feb 2025
Charge Satisfied
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
New Charge Registered
10 Months Ago on 18 Dec 2024
Murlidhar Reddy Samala Resigned
1 Year Ago on 18 Oct 2024
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Delphine Soria Sak Bun as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Ibrahim Mahmood as a director on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Michael John Herron as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Clay Pendleton Van Doren as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Rakesh Khanna as a director on 28 February 2025
Submitted on 4 Mar 2025
Registration of charge 032270610004, created on 18 December 2024
Submitted on 20 Dec 2024
Satisfaction of charge 032270610003 in full
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Repayment History
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