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Newgen Syndication Limited

Newgen Syndication Limited is an active company incorporated on 5 September 2018 with the registered office located in London, Greater London. Newgen Syndication Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11553454
Private limited company
Age
7 years
Incorporated 5 September 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (4 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Floor 5, New Penderel House
High Holborn
London
WC1V 7HP
England
Address changed on 21 Sep 2023 (1 year 11 months ago)
Previous address was Eagle House 163 City Road London EC1V 1NR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1994
Director • British • Lives in UK • Born in Aug 1993
Kairos Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newgen Advertising Limited
Mr Michael Charles Craddock and Christopher Andrew Parnell are mutual people.
Active
Newgen Holdings Limited
Mr Michael Charles Craddock and Christopher Andrew Parnell are mutual people.
Active
Kairos Esports Limited
Mr Michael Charles Craddock and Christopher Andrew Parnell are mutual people.
Active
Newgen Talent Limited
Mr Michael Charles Craddock and Christopher Andrew Parnell are mutual people.
Active
Footycrate Limited
Christopher Andrew Parnell is a mutual person.
Active
Cparnell Investments Ltd
Christopher Andrew Parnell is a mutual person.
Active
Kairos Group Innovation Limited
Christopher Andrew Parnell is a mutual person.
Dissolved
Parnell Investments Ltd
Christopher Andrew Parnell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£120.21K
Increased by £45.03K (+60%)
Turnover
£3.27M
Increased by £2.57M (+372%)
Employees
25
Increased by 11 (+79%)
Total Assets
£1.54M
Increased by £1.09M (+238%)
Total Liabilities
-£865.83K
Decreased by £595.57K (-41%)
Net Assets
£676.5K
Increased by £1.68M (-167%)
Debt Ratio (%)
56%
Decreased by 263.92% (-82%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 16 May 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 15 May 2024
Luke Owen Bristow Resigned
1 Year 4 Months Ago on 3 May 2024
Kairos Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 26 Sep 2024
Registration of charge 115534540001, created on 16 May 2024
Submitted on 22 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 15 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 15 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 May 2024
Repayment History
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