The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
Ceased 17
  • 1
    Amnas, Hakan
    Chairman Of The Board born in June 1956
    Individual
    Officer
    1995-08-22 ~ 2003-05-29
    OF - Director → CIF 0
  • 2
    Saxon, Helena Ildiko
    Cfo born in May 1970
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2007-10-10
    OF - Director → CIF 0
  • 3
    Tonks, Steven
    Sales born in May 1971
    Individual
    Officer
    2011-01-01 ~ 2012-05-16
    OF - Director → CIF 0
    Tonks, Steven
    Individual
    Officer
    2011-01-01 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 4
    Abouzolof, Adonios
    Consultancy Manager born in August 1961
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 2010-12-31
    OF - Director → CIF 0
    Abouzolof, Adonois
    Vp Sales born in August 1961
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2021-10-25
    OF - Director → CIF 0
    Abouzolof, Adonios
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
    2012-05-16 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 5
    Mr Halvor Svartdal
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Penzo Abouzolof, Milena
    Born in October 1963
    Individual
    Officer
    2003-05-29 ~ 2006-06-05
    OF - Director → CIF 0
  • 7
    Jacobs, Maarten Eduard
    Vp Operational Excellence born in April 1984
    Individual
    Officer
    2022-06-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Herbert, Ian Derek
    Director
    Individual
    Officer
    1998-09-27 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 9
    Gruden, Per Anders
    Ceo born in May 1966
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Food, David Timothy
    Pastor/Commercial Director born in June 1961
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ 1998-07-30
    OF - Director → CIF 0
    Food, David Timothy
    Pastor/Consultant
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 11
    28, Stortingsgaten, Oslo, Norway
    Corporate
    Person with significant control
    2017-08-18 ~ 2017-08-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-20 ~ 1995-07-27
    PE - Nominee Secretary → CIF 0
  • 13
    27, Ostra Jarnvagstatan 27, Se-110, 20 Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-07-20 ~ 1995-07-27
    PE - Nominee Director → CIF 0
  • 15
    Buxton Court 3 West Way, Oxford
    Corporate
    Officer
    1995-07-27 ~ 1995-11-21
    PE - Secretary → CIF 0
  • 16
    C/o Hektor Stortingsgata 28, No-0161 Oslo, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 17
    Buxton Court, 3 West Way, Oxford
    Corporate
    Officer
    1995-07-27 ~ 1995-11-21
    PE - Director → CIF 0
parent relation
Company in focus

SYNCRON UK LIMITED

Previous names
UNICORN SYSTEMS (UK) LIMITED - 2001-07-11
PROUDFIGURE LIMITED - 1995-07-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
16,568 GBP2023-12-31
17,970 GBP2022-12-31
Fixed Assets - Investments
313 GBP2023-12-31
313 GBP2022-12-31
Fixed Assets
16,881 GBP2023-12-31
18,283 GBP2022-12-31
Debtors
2,898,523 GBP2023-12-31
1,827,420 GBP2022-12-31
Cash at bank and in hand
541,381 GBP2023-12-31
864,384 GBP2022-12-31
Current Assets
3,439,904 GBP2023-12-31
2,691,804 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,065,324 GBP2023-12-31
-2,258,182 GBP2022-12-31
Net Current Assets/Liabilities
374,580 GBP2023-12-31
433,622 GBP2022-12-31
Total Assets Less Current Liabilities
391,461 GBP2023-12-31
451,905 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
371,461 GBP2023-12-31
431,905 GBP2022-12-31
Equity
391,461 GBP2023-12-31
451,905 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
72,246 GBP2023-12-31
59,061 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-3,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,678 GBP2023-12-31
41,091 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,807 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
16,568 GBP2023-12-31
17,970 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,500,770 GBP2023-12-31
822,545 GBP2022-12-31
Amounts Owed By Related Parties
1,315,874 GBP2023-12-31
Current
946,558 GBP2022-12-31
Other Debtors
Amounts falling due within one year
81,879 GBP2023-12-31
58,317 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,898,523 GBP2023-12-31
1,827,420 GBP2022-12-31
Trade Creditors/Trade Payables
Current
63,707 GBP2023-12-31
24,431 GBP2022-12-31
Corporation Tax Payable
Current
42,671 GBP2023-12-31
10,229 GBP2022-12-31
Other Taxation & Social Security Payable
Current
342,165 GBP2023-12-31
220,721 GBP2022-12-31
Other Creditors
Current
2,616,781 GBP2023-12-31
2,002,801 GBP2022-12-31
Creditors
Non-current
3,065,324 GBP2023-12-31
Current
2,258,182 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,000 GBP2023-12-31
60,233 GBP2022-12-31
  • SYNCRON UK LIMITED
    Info
    UNICORN SYSTEMS (UK) LIMITED - 2001-07-11
    PROUDFIGURE LIMITED - 1995-07-27
    Registered number 03082118
    9 Bonhill Street, London EC2A 4DJ
    Private Limited Company incorporated on 1995-07-20 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.