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Sintela Holdings Limited

Sintela Holdings Limited is an active company incorporated on 6 January 2017 with the registered office located in Bristol, Somerset. Sintela Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10551516
Private limited company
Age
8 years
Incorporated 6 January 2017
Size
Unreported
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Sintela Holdings Limited
Contact Update Details
Address
The Distillery Lodway
Pill
Bristol
BS20 0DH
England
Same address for the past 4 years
Telephone
01275 375762
Email
Unreported
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People
Officers
3
Shareholders
8
Controllers (PSC)
3
Kristiane Brigitte Traffa Tyacke
Director • German • Lives in United Arab Emirates • Born in Aug 1966
Magnus Evelyn McEwen-King
Director • British • Lives in UK • Born in Jun 1972
Andrew Biggerstaff Lewis
Director • British • Lives in UK • Born in Apr 1964
Mr Magnus Evelyn McEwen-King
PSC • British • Lives in UK • Born in Jun 1972
Mr Andrew Biggerstaff Lewis
PSC • British • Lives in UK • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABL Solutions Limited
Andrew Biggerstaff Lewis is a mutual person.
Active
Aj&Me Limited
Magnus Evelyn McEwen-King is a mutual person.
Active
Sintela Limited
Andrew Biggerstaff Lewis is a mutual person.
Active
Sintela Engineering Limited
Andrew Biggerstaff Lewis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.81M
Decreased by £1.95M (-52%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 4 (+11%)
Total Assets
£11.62M
Decreased by £2.24M (-16%)
Total Liabilities
-£3.65M
Decreased by £2.1M (-37%)
Net Assets
£7.96M
Decreased by £135K (-2%)
Debt Ratio (%)
31%
Decreased by 10.09% (-24%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
1 Month Ago on 17 Sep 2025
Shares Cancelled
2 Months Ago on 9 Sep 2025
Group Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Group Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Group Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
New Charge Registered
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Group Accounts Submitted
3 Years Ago on 6 Jul 2022
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Documents
Resolutions
Submitted on 13 Nov 2025
Purchase of own shares.
Submitted on 17 Sep 2025
Cancellation of shares. Statement of capital on 17 June 2025
Submitted on 9 Sep 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 26 Jun 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 3 Feb 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 11 Jan 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 29 Dec 2023
Memorandum and Articles of Association
Submitted on 21 Aug 2023
Resolutions
Submitted on 10 Aug 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 2 Aug 2023
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Repayment History
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