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Syndicate Room Group Ltd

Syndicate Room Group Ltd is an active company incorporated on 14 April 2016 with the registered office located in Cambridge, Cambridgeshire. Syndicate Room Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10124624
Private limited company
Age
9 years
Incorporated 14 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wellington House
East Road
Cambridge
CB1 1BH
England
Same address for the past 5 years
Telephone
01223478558
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in May 1971
Director • Coo • South African • Lives in England • Born in Aug 1985
Director • Finance Director • British • Lives in England • Born in Jan 1977
Director • Risk And Compliance Director • British • Lives in England • Born in Mar 1989
Director • Philanthropist • British,american • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Syndicate Room Ltd
Martin Forbes Heatlie, Christopher John Smith, and 2 more are mutual people.
Active
Talbott's Biomass Energy Systems Ltd
Christopher John Smith, Margaret Jane Beasley, and 1 more are mutual people.
Active
Brightside Direct Lending Limited
Martin Forbes Heatlie, Christopher John Smith, and 1 more are mutual people.
Active
Smith Brothers (Leicester) Limited
Christopher John Smith and Martin Forbes Heatlie are mutual people.
Active
Brightside Securities Limited
Christopher John Smith and Martin Forbes Heatlie are mutual people.
Active
Charles Bass Limited
Christopher John Smith and Martin Forbes Heatlie are mutual people.
Active
Burndean Leasing Limited
Christopher John Smith and Martin Forbes Heatlie are mutual people.
Active
Elmfield Developments Limited
Christopher John Smith and Martin Forbes Heatlie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£654.11K
Increased by £339.57K (+108%)
Turnover
£732.92K
Increased by £15.24K (+2%)
Employees
13
Decreased by 2 (-13%)
Total Assets
£1.19M
Increased by £358.01K (+43%)
Total Liabilities
-£752.15K
Increased by £600.14K (+395%)
Net Assets
£440.45K
Decreased by £242.14K (-35%)
Debt Ratio (%)
63%
Increased by 44.85% (+246%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Sungwoo Ishikawa Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Brightside Securities Limited (PSC) Details Changed
10 Months Ago on 16 Dec 2024
Brightside Securities Limited (PSC) Appointed
10 Months Ago on 16 Dec 2024
Mr Martin Forbes Heatlie Appointed
10 Months Ago on 16 Dec 2024
Ms Francesca O'brien Appointed
10 Months Ago on 16 Dec 2024
Ms Margaret Jane Beasley Appointed
10 Months Ago on 16 Dec 2024
Mr Christopher John Smith Appointed
10 Months Ago on 16 Dec 2024
Mr Graham Inglis Appointed
10 Months Ago on 16 Dec 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Sungwoo Ishikawa as a director on 30 April 2025
Submitted on 6 May 2025
Change of details for Brightside Securities Limited as a person with significant control on 16 December 2024
Submitted on 25 Feb 2025
Withdrawal of a person with significant control statement on 20 January 2025
Submitted on 20 Jan 2025
Notification of Brightside Securities Limited as a person with significant control on 16 December 2024
Submitted on 20 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 16 Jan 2025
Appointment of Mr Martin Forbes Heatlie as a director on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Christopher John Smith as a director on 16 December 2024
Submitted on 17 Dec 2024
Appointment of Ms Francesca O'brien as a director on 16 December 2024
Submitted on 17 Dec 2024
Appointment of Ms Margaret Jane Beasley as a director on 16 December 2024
Submitted on 17 Dec 2024
Repayment History
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