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Syntura Group Limited

Syntura Group Limited is an active company incorporated on 28 February 2000 with the registered office located in London, Greater London. Syntura Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03935705
Private limited company
Age
25 years
Incorporated 28 February 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor
50 Leman Street
London
E1 8HQ
England
Same address for the past 12 years
Telephone
02078474500
Email
Available in Endole App
Website
People
Officers
7
Shareholders
41
Controllers (PSC)
4
Director • PSC • Managing Director • British • Lives in England • Born in Sep 1963
Director • PSC • New Zealander • Lives in England • Born in Jun 1956
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Jun 1955
Director • Chief Technology Officer • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Caladan Communications Limited
Mr John Alexander Allen, Mr Christopher Evans, and 4 more are mutual people.
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Goscomb Technologies Limited
Mr John Alexander Allen, Mr Christopher Evans, and 4 more are mutual people.
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Hso Finance Limited
Mr John Alexander Allen, Mr Christopher Evans, and 4 more are mutual people.
Active
Hso Public Sector Limited
Mr John Alexander Allen, Mr Christopher Evans, and 4 more are mutual people.
Active
No. 22 Elvaston Place Residents Association Limited
Mr John Alexander Allen is a mutual person.
Active
ARC Capital Limited
Mr John Alexander Allen is a mutual person.
Active
Solaris Real Limited
Mr Stephen Graham Spooner is a mutual person.
Active
ARC Corporate Services Limited
Mr John Alexander Allen is a mutual person.
Active
Brands
hSo
hSo is a managed services provider specializing in network connectivity, cloud hosting, and IT security solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.28M
Decreased by £1.22M (-27%)
Turnover
£12.61M
Increased by £604K (+5%)
Employees
66
Increased by 15 (+29%)
Total Assets
£9.27M
Increased by £213K (+2%)
Total Liabilities
-£5.68M
Increased by £352K (+7%)
Net Assets
£3.6M
Decreased by £139K (-4%)
Debt Ratio (%)
61%
Increased by 2.45% (+4%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mr Avner Peleg Appointed
9 Months Ago on 6 Dec 2024
Daniel Alexander John Goscomb Resigned
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Group Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Group Accounts Submitted
3 Years Ago on 6 Jan 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 2 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Mr Avner Peleg as a director on 6 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Daniel Alexander John Goscomb as a director on 15 November 2024
Submitted on 25 Nov 2024
Certificate of change of name
Submitted on 29 Oct 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 8 Nov 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 28 February 2022 with updates
Submitted on 28 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year