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Synthetica Data Science Ltd

Synthetica Data Science Ltd is an active company incorporated on 7 September 2018 with the registered office located in London, Greater London. Synthetica Data Science Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11557944
Private limited company
Age
7 years
Incorporated 7 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1st Floor, 21-22 Grosvenor Street
London
W1K 4QJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Financial Advisor • Italian • Lives in Switzerland • Born in Nov 1971
Director • Financial Advisor • Italian,british • Lives in UK • Born in Sep 1972
Mr Matthias Belz
PSC • German • Lives in Switzerland • Born in Sep 1968
Mrs Helena Martha Storjohann
PSC • Swiss • Lives in Switzerland • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Flavio Borri is a mutual person.
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BGB Holdings Limited
Mr Flavio Borri is a mutual person.
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Best Intercontinental Trade Limited
Lorenzo Gallucci is a mutual person.
Active
The Hub Minds Limited
Lorenzo Gallucci is a mutual person.
Active
BGB Energy Ltd
Lorenzo Gallucci is a mutual person.
Active
Anghelos Wealth Management Ltd
Lorenzo Gallucci is a mutual person.
Active
Mayfair Star Limited
Lorenzo Gallucci is a mutual person.
Active
BGB Ventures Ltd
Lorenzo Gallucci is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£9.07K
Decreased by £1.81K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.17K
Decreased by £2.88K (-24%)
Total Liabilities
-£700
Increased by £700 (%)
Net Assets
£8.47K
Decreased by £3.58K (-30%)
Debt Ratio (%)
8%
Increased by 7.63% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Helena Martha Storjohann (PSC) Appointed
7 Months Ago on 22 Jan 2025
Matthias Belz (PSC) Appointed
7 Months Ago on 22 Jan 2025
Julie Zingiloglu (PSC) Resigned
7 Months Ago on 22 Jan 2025
Paul Weir (PSC) Resigned
7 Months Ago on 22 Jan 2025
Rosalind Gemma Le Page (PSC) Resigned
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Notification of Helena Martha Storjohann as a person with significant control on 22 January 2025
Submitted on 28 Jan 2025
Cessation of Paul Weir as a person with significant control on 22 January 2025
Submitted on 28 Jan 2025
Cessation of Julie Zingiloglu as a person with significant control on 22 January 2025
Submitted on 28 Jan 2025
Notification of Matthias Belz as a person with significant control on 22 January 2025
Submitted on 28 Jan 2025
Cessation of Rosalind Gemma Le Page as a person with significant control on 22 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 17 Jun 2024
Confirmation statement made on 24 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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