SYNTHESIA LIMITED
Business and domestic software development
SYNTHESIA LIMITED
Business and domestic software development
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Contact & Details
Contact
Update DetailsRegistered 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
Telephone
0741 577 3289Website
synthesia.ioCredit Report
Discover SYNTHESIA LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£219.88M
Net Assets
£197.43M
Total Liabilities
£60.03M
Turnover
£58.33M
Employees
353
Debt Ratio
23%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Joshua David Coyne | Director | Active |
| Matt Turck | Director | Active |
| Oakwood Corporate Secretary Limited | Corporate-secretary | Active |
| Philip Karim Chopin | Director | Active |
| Philippe Laurent Alain Botteri | Director | Active |
| Steffen Tjerrild-hansen | Director | Active |
| Steffen Tjerrild-hansen | Secretary | Active |
| Victor Riparbelli Rasmussen | Director | Active |
Persons with Significant Control
Persons with Significant Control (0)
Steffen Tjerrild-hansen
Ceased 19 Oct 2017
Victor Riparbelli Rasmussen
Ceased 19 Oct 2017
Pelpolage Suran Asitha Goonatilake
Ceased 19 Oct 2017
Radical Investments Lp
Ceased 12 Feb 2021
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Dec 2025 | Capital | Allotment of shares (GBP 20,792.117) on 2025-11-30 | View(6 pages) |
| 14 Nov 2025 | Capital | Allotment of shares (GBP 20,792.066) on 2025-10-31 | View(7 pages) |
| 23 Oct 2025 | Capital | Allotment of shares (GBP 20,779.652) on 2025-10-14 | View(6 pages) |
| 9 Oct 2025 | Capital | Allotment of shares (GBP 20,770.73) on 2025-10-01 | View(7 pages) |
| 26 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(81 pages) |
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