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Synova LLP

Synova LLP is an active company incorporated on 22 June 2007 with the registered office located in London, Greater London. Synova LLP was registered 18 years ago.
Status
Active
Active since incorporation
Company No
OC329299
Limited liability partnership
Age
18 years
Incorporated 22 June 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor 45 Mortimer Street
London
W1W 8HJ
United Kingdom
Address changed on 20 Sep 2023 (1 year 11 months ago)
Previous address was 55 Wells Street London W1T 3PT England
Telephone
020 34757656
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
4
Irish • Lives in UK • Born in Mar 1977
British • Lives in UK • Born in Sep 1975
British • Lives in UK • Born in Jul 1978
Lives in England • Born in Nov 1983
Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Synova Capital General Partner Limited
David Jeremy Menton, Daniel Benjamin Silverton-Parker, and 1 more are mutual people.
Active
Synova Capital General Partner 4 Limited
David Jeremy Menton, Daniel Benjamin Silverton-Parker, and 1 more are mutual people.
Active
5 Welbeck Limited
David Jeremy Menton, Daniel Benjamin Silverton-Parker, and 1 more are mutual people.
Active
Synova Capital Corporate I Limited
David Jeremy Menton, Daniel Benjamin Silverton-Parker, and 1 more are mutual people.
Active
Synova Capital GP 5 Limited
David Jeremy Menton, Daniel Benjamin Silverton-Parker, and 1 more are mutual people.
Active
Synova Capital GP 7 Limited
David Jeremy Menton, Daniel Benjamin Silverton-Parker, and 1 more are mutual people.
Active
Synova Holdings GP Limited
David Jeremy Menton, Daniel Benjamin Silverton-Parker, and 1 more are mutual people.
Active
Synova Holdings (Midco) Limited
David Jeremy Menton, Daniel Benjamin Silverton-Parker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.72M
Decreased by £1.06M (-22%)
Turnover
£27.7M
Increased by £8.69M (+46%)
Employees
20
Increased by 5 (+33%)
Total Assets
£8.97M
Increased by £1.13M (+14%)
Total Liabilities
-£2.89M
Increased by £686K (+31%)
Net Assets
£6.08M
Increased by £442K (+8%)
Debt Ratio (%)
32%
Increased by 4.11% (+15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Timothy James West Ashlin Resigned
5 Months Ago on 7 Apr 2025
Mr Benjamin George Snow Appointed
5 Months Ago on 1 Apr 2025
New Charge Registered
5 Months Ago on 24 Mar 2025
New Charge Registered
5 Months Ago on 24 Mar 2025
Group Accounts Submitted
8 Months Ago on 3 Jan 2025
New Charge Registered
10 Months Ago on 8 Nov 2024
New Charge Registered
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 17 May 2024
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Mr Benjamin George Snow as a member on 1 April 2025
Submitted on 21 May 2025
Termination of appointment of Timothy James West Ashlin as a member on 7 April 2025
Submitted on 14 Apr 2025
Registration of charge OC3292990011, created on 24 March 2025
Submitted on 27 Mar 2025
Registration of charge OC3292990010, created on 24 March 2025
Submitted on 27 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Registration of charge OC3292990008, created on 8 November 2024
Submitted on 15 Nov 2024
Registration of charge OC3292990009, created on 8 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 27 Jun 2024
Satisfaction of charge OC3292990001 in full
Submitted on 17 May 2024
Repayment History
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