CompanyTrack
S

SYNTHESIA LIMITED

Active London

Business and domestic software development

353 employees Website
Software Productivity & collaboration tools Business and domestic software development
S

SYNTHESIA LIMITED

Business and domestic software development

Founded 25 Aug 2017 Active London, United Kingdom 353 employees synthesia.io
Software Productivity & collaboration tools Business and domestic software development
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 8 Sept 2025
Net assets £197.43M £121.41M 2024 year on year
Total assets £257.46M £158.52M 2024 year on year
Total Liabilities £60.03M £37.12M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Level 3 (South) 20 Triton Street Regent's Place London NW1 3BF United Kingdom

Office (London)

Kent House, 14/17 Market Pl, London W1W 8AJ

Credit Report

Discover SYNTHESIA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£219.88M

Increased by £138.73M (+171%)

Net Assets

£197.43M

Increased by £121.41M (+160%)

Total Liabilities

£60.03M

Increased by £37.12M (+162%)

Turnover

£58.33M

Increased by £32.59M (+127%)

Employees

353

Increased by 155 (+78%)

Debt Ratio

23%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

132 Allotments 14,544,357 Shares £232.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 20259,281£9.281£0.001
31 Oct 20251,636£446.628£0.273
31 Oct 202541£99.232£2.42
31 Oct 20251,409£16k£11.599
31 Oct 202547£574.494£12.223

Officers

Officers

8 active 3 resigned
Status
Joshua David CoyneDirectorAmericanUnited States331 Nov 2021Active
Matt TurckDirectorFrenchUnited States5512 Feb 2021Active
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown21 Aug 2023Active
Philip Karim ChopinDirectorFrenchUnited Kingdom389 Dec 2024Active
Philippe Laurent Alain BotteriDirectorFrench,americanUnited Kingdom522 Jun 2023Active
Steffen Tjerrild-hansenDirectorDanishUnited Kingdom3525 Aug 2017Active
Steffen Tjerrild-hansenSecretaryUnknownUnknown25 Aug 2017Active
Victor Riparbelli RasmussenDirectorDanishEngland3425 Aug 2017Active

Shareholders

Shareholders (243)

Wil Ventures Iii, L.p
1.1%
221,5738 Sept 2025
Yoan Petrov
0.0%
8568 Sept 2025
Youssef Alami Mejjati
0.0%
08 Sept 2025

Persons with Significant Control

Persons with Significant Control (0)

0 Active 4 Ceased

Steffen Tjerrild-hansen

Ceased 19 Oct 2017

Ceased

Victor Riparbelli Rasmussen

Ceased 19 Oct 2017

Ceased

Pelpolage Suran Asitha Goonatilake

Ceased 19 Oct 2017

Ceased

Radical Investments Lp

Ceased 12 Feb 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025CapitalAllotment of shares (GBP 20,792.117) on 2025-11-30View(6 pages)
14 Nov 2025CapitalAllotment of shares (GBP 20,792.066) on 2025-10-31View(7 pages)
23 Oct 2025CapitalAllotment of shares (GBP 20,779.652) on 2025-10-14View(6 pages)
9 Oct 2025CapitalAllotment of shares (GBP 20,770.73) on 2025-10-01View(7 pages)
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(81 pages)
3 Dec 2025 Capital

Allotment of shares (GBP 20,792.117) on 2025-11-30

14 Nov 2025 Capital

Allotment of shares (GBP 20,792.066) on 2025-10-31

23 Oct 2025 Capital

Allotment of shares (GBP 20,779.652) on 2025-10-14

9 Oct 2025 Capital

Allotment of shares (GBP 20,770.73) on 2025-10-01

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Allotment of shares (GBP 20,792.117) on 2025-11-30

1 months ago on 3 Dec 2025

Allotment of shares (GBP 20,792.066) on 2025-10-31

2 months ago on 14 Nov 2025

Allotment of shares (GBP 20,779.652) on 2025-10-14

2 months ago on 23 Oct 2025

Allotment of shares (GBP 20,770.73) on 2025-10-01

3 months ago on 9 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 26 Sept 2025