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Synechron Limited

Synechron Limited is an active company incorporated on 2 October 2002 with the registered office located in London, City of London. Synechron Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04551868
Private limited company
Age
23 years
Incorporated 2 October 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (1 month remaining)
Address
Seventh Floor
95 Gresham Street
London
EC2V 7NA
United Kingdom
Same address for the past 8 years
Telephone
02038663888
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Indian • Born in Dec 1972 • Lives in United Arab Emirates
PSC • Director • Indian • Lives in United Arab Emirates • Born in Apr 1974
Director • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Synechron Platform Consulting Ltd
Peter Barrie Cambden is a mutual person.
Active
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
£2.11M
Decreased by £2.64M (-56%)
Turnover
£70.79M
Increased by £8.16M (+13%)
Employees
314
Increased by 140 (+80%)
Total Assets
£26.54M
Decreased by £742K (-3%)
Total Liabilities
-£18.01M
Increased by £1.39M (+8%)
Net Assets
£8.53M
Decreased by £2.13M (-20%)
Debt Ratio (%)
68%
Increased by 6.93% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Auditor Resigned
2 Years 7 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 17 Nov 2022
Mr Faisal Husain (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Faisal Husain (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Registration of charge 045518680001, created on 20 December 2024
Submitted on 31 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Change of details for Mr Faisal Husain as a person with significant control on 6 April 2016
Submitted on 17 Sep 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Change of details for Mr Faisal Husain as a person with significant control on 6 April 2016
Submitted on 26 Sep 2023
Confirmation statement made on 16 September 2023 with updates
Submitted on 25 Sep 2023
Repayment History
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