SYNSERVE LTD

10335295
Active Woking

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
S

SYNSERVE LTD

10335295

Financial intermediation not elsewhere classified

Founded 18 Aug 2016 Active Woking, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

CLUB FUNDING LTD. 18 Aug 2016 — 28 Jul 2025
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 Sept 2025 Next due 28 Aug 2026 1 month remaining
Net assets £-41K £18K 2024 year on year
Total assets £39K £12K 2024 year on year
Total Liabilities £81K £29K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Toad Hall White Rose Lane Woking GU22 7LB England

Full company profile for SYNSERVE LTD (10335295), an active company based in Woking, England. Incorporated 18 Aug 2016. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£4.72k

Increased by £3.65k (+342%)

Net Assets

-£41.16k

Decreased by £17.77k (-76%)

Total Liabilities

£80.66k

Increased by £29.45k (+58%)

Turnover

N/A

Employees

N/A

Debt Ratio

204%

Increased by 20 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 24,871 Shares £20.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Apr 2026750£75k£100
28 Apr 202516£20k£1k
15 Apr 2025605£24k£40
15 Apr 20252,000£200k£100
15 Apr 20251,500£150k£100

Officers

Officers

3 active
Status
Clive Charles LetchfordDirectorBritishUnited Kingdom6327 Apr 2018Active
Hudson-peacock, Mark John, DrDirectorBritishEngland6329 Aug 2017Active
Philip GoldenbergSecretaryUnknownUnknown17 Jul 2017Active

Shareholders

Shareholders (10)

Tambar Arts Limited
41.8%
9,450
Hudson-peacock Llp
18.8%
4,250

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Tambar Arts Limited

Unknown

Active
Notified 27 Jul 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tambar Arts Limited

Unknown

Active
Notified 27 Jul 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Dr Robert Edward Silman

Ceased 28 Jul 2017

Ceased

Group Structure

Group Structure

SYNSERVE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026Persons With Significant ControlChange to Tambar Arts Limited as a person with significant control on 27 Jul 2017
2 Jun 2026Persons With Significant ControlTambar Arts Limited notified as a person with significant control
28 May 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
3 Apr 2026CapitalAllotment of shares (GBP 2,387.1) on 2 Apr 2026
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jun 2026 Persons With Significant Control

Change to Tambar Arts Limited as a person with significant control on 27 Jul 2017

2 Jun 2026 Persons With Significant Control

Tambar Arts Limited notified as a person with significant control

28 May 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

3 Apr 2026 Capital

Allotment of shares (GBP 2,387.1) on 2 Apr 2026

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to Tambar Arts Limited as a person with significant control on 27 Jul 2017

1 weeks ago on 17 Jun 2026

Tambar Arts Limited notified as a person with significant control

3 weeks ago on 2 Jun 2026

Withdrawal Of A Person With Significant Control Statement

1 months ago on 28 May 2026

Allotment of shares (GBP 2,387.1) on 2 Apr 2026

2 months ago on 3 Apr 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 16 Sept 2025