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Synovum Limited
Synovum Limited is an active company incorporated on 14 January 2011 with the registered office located in London, City of London. Synovum Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07493089
Private limited company
Age
14 years
Incorporated
14 January 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 January 2025
(9 months ago)
Next confirmation dated
14 January 2026
Due by
28 January 2026
(2 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(12 months remaining)
Learn more about Synovum Limited
Contact
Update Details
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on
16 Mar 2022
(3 years ago)
Previous address was
Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US United Kingdom
Companies in EC3V 3NG
Telephone
020 88709042
Email
Unreported
Website
Synovum.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew James Humphrys
Director • It Consultancy • British • Lives in England • Born in Nov 1970
Brian David Humphrys
Secretary
Mr Andrew James Humphrys
PSC • British • Lives in England • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£146
Decreased by £13.23K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£52.68K
Increased by £6.03K (+13%)
Total Liabilities
-£59.74K
Increased by £7.81K (+15%)
Net Assets
-£7.05K
Decreased by £1.79K (+34%)
Debt Ratio (%)
113%
Increased by 2.1% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
New Charge Registered
8 Months Ago on 5 Feb 2025
Mr Brian David Humphrys Appointed
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Mr Andrew James Humphrys Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Mr Andrew James Humphrys (PSC) Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Sep 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 19 Feb 2025
Registration of charge 074930890001, created on 5 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Brian David Humphrys as a secretary on 31 January 2025
Submitted on 2 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Aug 2024
Change of details for Mr Andrew James Humphrys as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Andrew James Humphrys on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 7 Sep 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 2 Feb 2023
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Repayment History
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