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Synechron Platform Consulting Ltd

Synechron Platform Consulting Ltd is an active company incorporated on 28 July 2020 with the registered office located in London, City of London. Synechron Platform Consulting Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12775147
Private limited company
Age
5 years
Incorporated 28 July 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 July 2025 (6 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Seventh Floor
95 Gresham Street
London
EC2V 7NA
Address changed on 7 Nov 2025 (3 months ago)
Previous address was PO Box 4385 12775147 - Companies House Default Address Cardiff CF14 8LH
Telephone
020 45135572
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1980
Director • Polish • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in May 1978
Mr Syed Faisal Husain
PSC • Indian • Lives in United Arab Emirates • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Synechron Limited
Mihir Shah is a mutual person.
Active
Calitii Ltd
Mihir Shah is a mutual person.
Active
Calitii Holdings Ltd
Mihir Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.13M
Increased by £1.06M (+100%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 15 (+56%)
Total Assets
£7.05M
Increased by £2.63M (+60%)
Total Liabilities
-£4.17M
Increased by £61.91K (+2%)
Net Assets
£2.88M
Increased by £2.57M (+844%)
Debt Ratio (%)
59%
Decreased by 33.91% (-36%)
Latest Activity
Peter Barrie Cambden Resigned
29 Days Ago on 8 Jan 2026
Mr Krinesh Shatish Amin Appointed
29 Days Ago on 8 Jan 2026
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Mr Mihir Shah Appointed
1 Month Ago on 22 Dec 2025
Parag Shivlal Khandelwal Resigned
1 Month Ago on 22 Dec 2025
Registered Address Changed
3 Months Ago on 7 Nov 2025
Registered Address Changed
4 Months Ago on 11 Sep 2025
Mr Mikolaj Radoslaw Dolata Details Changed
4 Months Ago on 10 Sep 2025
Mr Mikolaj Radoslaw Dolata Details Changed
5 Months Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 4 Aug 2025
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Documents
Termination of appointment of Peter Barrie Cambden as a director on 8 January 2026
Submitted on 28 Jan 2026
Appointment of Mr Krinesh Shatish Amin as a director on 8 January 2026
Submitted on 28 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Appointment of Mr Mihir Shah as a director on 22 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Parag Shivlal Khandelwal as a director on 22 December 2025
Submitted on 23 Dec 2025
Registered office address changed from PO Box 4385 12775147 - Companies House Default Address Cardiff CF14 8LH to Seventh Floor 95 Gresham Street London EC2V 7NA on 7 November 2025
Submitted on 7 Nov 2025
Submitted on 28 Oct 2025
Certificate of change of name
Submitted on 24 Sep 2025
Director's details changed for Mr Mikolaj Radoslaw Dolata on 10 September 2025
Submitted on 11 Sep 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 September 2025
Submitted on 11 Sep 2025
Repayment History
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