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Synthesized Ltd

Synthesized Ltd is an active company incorporated on 7 August 2017 with the registered office located in London, Greater London. Synthesized Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10903020
Private limited company
Age
8 years
Incorporated 7 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Montacute Yards 185-186 Shoreditch High St
London
E1 6HU
England
Address changed on 15 Jul 2024 (1 year 1 month ago)
Previous address was , 73 Amwell Str., London, London, EC1R 1UT
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
43
Controllers (PSC)
-
Director • Chief Technology Officer • British • Lives in UK • Born in Aug 1988
Director • Venture Capital Investment Manager • German • Lives in UK • Born in Sep 1994
Director • Researcher • British • Lives in UK • Born in Mar 1991
Director • Investment Manager • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Fund Management (Nominees) Limited
Stephen Russell Johnson is a mutual person.
Active
Apperio Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
BMLL Technologies Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Optellum Ltd
Stephen Russell Johnson is a mutual person.
Active
Ai Build Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Paragraf Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Risilience Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Accelercomm Ltd
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Brands
Synthesized
Synthesized is a technology company that provides AI-powered solutions for automated test data provisioning.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jan 2023
For period 31 Aug31 Jan 2023
Traded for 17 months
Cash in Bank
£3.37M
Increased by £3.14M (+1393%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£3.72M
Increased by £3.17M (+587%)
Total Liabilities
-£2.8M
Increased by £2.75M (+5713%)
Net Assets
£914.93K
Increased by £422.14K (+86%)
Debt Ratio (%)
75%
Increased by 66.47% (+746%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Nikolay Baldin (PSC) Resigned
3 Months Ago on 14 May 2025
Mr Marc Alexander Moesser Appointed
3 Months Ago on 14 May 2025
Stephen Russell Johnson Resigned
3 Months Ago on 14 May 2025
Denis Borovikov Resigned
3 Months Ago on 14 May 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Nikolay Baldin (PSC) Details Changed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Mr Stephen Russell Johnson Details Changed
1 Year Ago on 20 Aug 2024
Nikolay Baldin Details Changed
1 Year Ago on 20 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 13 Aug 2025
Change of share class name or designation
Submitted on 25 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Second filing of a statement of capital following an allotment of shares on 26 September 2024
Submitted on 9 Jul 2025
Second filing of a statement of capital following an allotment of shares on 14 February 2025
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Cessation of Nikolay Baldin as a person with significant control on 14 May 2025
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Repayment History
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