SYNOVA CAPITAL LIMITED

12647293
Active London

Dormant Company

0 employees website.com
Dormant Company
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SYNOVA CAPITAL LIMITED

12647293

Dormant Company

Founded 5 Jun 2020 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

SYNOVA LIMITED 5 Jun 2020 — 19 Apr 2021
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 12 May 2026 Next due 25 May 2027 11 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 45 Mortimer Street London W1W 8HJ England

Full company profile for SYNOVA CAPITAL LIMITED (12647293), an active company based in London, England. Incorporated 5 Jun 2020. Dormant Company. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

3 active
Status
Menton, David JeremyDirectorIrishUnited Kingdom495 Jun 2020Active
Shapiro, Philip SimonDirectorBritishUnited Kingdom505 Jun 2020Active
Silverton-parker, DanielDirectorBritishEngland475 Jun 2020Active

Shareholders

Shareholders (2)

David Jeremy Menton
50.0%
Philip Simon Shapiro
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Philip Simon Shapiro

British

Active
Notified 5 Jun 2020
Residence United Kingdom
DOB September 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

David Jeremy Menton

Irish

Active
Notified 5 Jun 2020
Residence United Kingdom
DOB March 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with no updates
8 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
5 Jun 2024Confirmation StatementConfirmation statement made on 4 Jun 2024 with no updates
12 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with no updates

8 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

5 Jun 2024 Confirmation Statement

Confirmation statement made on 4 Jun 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 11 May 2026 with no updates

1 months ago on 12 May 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 8 Dec 2025

Confirmation statement made on 4 Jun 2025 with no updates

1 years ago on 17 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 4 Jun 2024 with no updates

2 years ago on 5 Jun 2024