ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Synsion Topco Limited

Synsion Topco Limited is an active company incorporated on 16 July 2021 with the registered office located in London, Greater London. Synsion Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13514422
Private limited company
Age
4 years
Incorporated 16 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 1 Albemarle Street
London
W1S 4HA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Coo • British • Lives in Isle Of Man • Born in Apr 1972
Director • Investment Manager • British • Lives in England • Born in Oct 1976
Director • Portfolio Manager • German • Lives in UK • Born in Dec 1986
Director • Chief Executive Officer • American • Lives in UK • Born in Mar 1964
Mr Alexander Maria Paiusco
PSC • German • Lives in Monaco • Born in Sep 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nash Squared Holdings Limited
David Ian Alexander Morrison and Michael Andrew Haxby are mutual people.
Active
The Power Of Talent Midco Ltd
David Ian Alexander Morrison and Michael Andrew Haxby are mutual people.
Active
The Power Of Talent Plano Limited
David Ian Alexander Morrison and Michael Andrew Haxby are mutual people.
Active
The Power Of Talent Kartanesi Ltd
David Ian Alexander Morrison and Michael Andrew Haxby are mutual people.
Active
UK Frisbee Debtco Limited
Michael Andrew Haxby and Mr Iltay Sensagir are mutual people.
Active
Surible Topco Limited
David Ian Alexander Morrison and Mr Iltay Sensagir are mutual people.
Active
Frisbee Topco Limited
Michael Andrew Haxby and Mr Iltay Sensagir are mutual people.
Active
Frisbee Bidco Limited
Michael Andrew Haxby and Mr Iltay Sensagir are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£147.15M
Increased by £37.71M (+34%)
Total Liabilities
-£9K
Decreased by £21K (-70%)
Net Assets
£147.14M
Increased by £37.73M (+34%)
Debt Ratio (%)
0%
Decreased by 0.02% (-78%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
David Ian Alexander Morrison Resigned
1 Year 1 Month Ago on 14 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Accounting Period Extended
3 Years Ago on 29 Jun 2022
Roger Hart Resigned
4 Years Ago on 3 Sep 2021
Get Credit Report
Discover Synsion Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 17 Jul 2025
Termination of appointment of David Ian Alexander Morrison as a director on 14 September 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 16 Jul 2024
Confirmation statement made on 15 July 2023 with updates
Submitted on 25 Jul 2023
Statement of capital following an allotment of shares on 27 June 2023
Submitted on 8 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Apr 2023
Statement of capital following an allotment of shares on 8 February 2023
Submitted on 15 Feb 2023
Submitted on 19 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year