ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Syco Holdings Limited

Syco Holdings Limited is an active company incorporated on 3 July 2015 with the registered office located in London, Greater London. Syco Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09670726
Private limited company
Age
10 years
Incorporated 3 July 2015
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 January 2026 (17 days ago)
Next confirmation dated 8 January 2027
Due by 22 January 2027 (12 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 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 20 Jun 2024 (1 year 7 months ago)
Previous address was 9-13 st. Andrew Street London EC4A 3AF England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1959
Syco Topco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Maidmetal Limited
Simon Cowell is a mutual person.
Active
Crystal Entertainment Limited
Simon Cowell is a mutual person.
Active
Maidmetal Entertainment Limited
Simon Cowell is a mutual person.
Active
Syco Entertainment Limited
Simon Cowell is a mutual person.
Active
Syco Touring Limited
Simon Cowell is a mutual person.
Active
Over The Top Productions Limited
Simon Cowell is a mutual person.
Active
Phantom Holdings UK Limited
Simon Cowell is a mutual person.
Active
Phantom Property Holdings UK Limited
Simon Cowell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£36.88M
Decreased by £1.86M (-5%)
Turnover
£30.29M
Decreased by £2.35M (-7%)
Employees
6
Increased by 1 (+20%)
Total Assets
£133.12M
Decreased by £24.02M (-15%)
Total Liabilities
-£76.67M
Decreased by £22.61M (-23%)
Net Assets
£56.46M
Decreased by £1.41M (-2%)
Debt Ratio (%)
58%
Decreased by 5.58% (-9%)
Latest Activity
Confirmation Submitted
11 Days Ago on 14 Jan 2026
Accounting Period Extended
1 Month Ago on 18 Dec 2025
Ian Isaac Rosenblatt Resigned
5 Months Ago on 7 Aug 2025
Simon Cowell (PSC) Resigned
7 Months Ago on 21 Jun 2025
Syco Topco Limited (PSC) Appointed
7 Months Ago on 21 Jun 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Group Accounts Submitted
1 Year Ago on 30 Dec 2024
Mr Ian Isaac Rosenblatt Details Changed
1 Year 7 Months Ago on 20 Jun 2024
Mr Simon Cowell (PSC) Details Changed
1 Year 7 Months Ago on 20 Jun 2024
Mr Simon Cowell Details Changed
1 Year 7 Months Ago on 20 Jun 2024
Get Credit Report
Discover Syco Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 January 2026 with no updates
Submitted on 14 Jan 2026
Previous accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 18 Dec 2025
Termination of appointment of Ian Isaac Rosenblatt as a director on 7 August 2025
Submitted on 7 Aug 2025
Cessation of Simon Cowell as a person with significant control on 21 June 2025
Submitted on 23 Jun 2025
Notification of Syco Topco Limited as a person with significant control on 21 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Director's details changed for Mr Ian Isaac Rosenblatt on 20 June 2024
Submitted on 21 Jun 2024
Director's details changed for Mr Simon Cowell on 20 June 2024
Submitted on 20 Jun 2024
Change of details for Mr Simon Cowell as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year