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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
  • 1
    Rogers, Benjamin Charles
    Born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Naglis, Russell Adrian
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressFintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Gove, David Alistair
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Dady, Kevin Peter
    Managing Director born in July 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2008-12-16
    OF - Director → CIF 0
    Dady, Kevin Peter
    Director born in July 1964
    Individual (41 offsprings)
    icon of calendar 2009-07-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2013-11-11
    OF - Director → CIF 0
  • 4
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Price, Ian
    Independant Financial Advisor born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-01-12
    OF - Director → CIF 0
  • 6
    Willis, John
    Computer Consultant born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2010-04-19
    OF - Director → CIF 0
  • 7
    Timlin, Andrew James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 8
    Horswell, Danny Philip
    It Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2006-01-12
    OF - Director → CIF 0
  • 9
    Cartwright, Neil Richard
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-13 ~ 2015-01-28
    OF - Director → CIF 0
  • 10
    Maynard, Stefan John
    Director born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2020-06-29
    OF - Director → CIF 0
  • 11
    Holland, Paul William
    Independent Financial Adviser born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 2009-07-31
    OF - Director → CIF 0
    Holland, Paul William
    Independent Financial Adviser
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 12
    O'brien, Peter
    Operations Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2008-12-16
    OF - Director → CIF 0
  • 13
    Vanderpuije, Antoinette
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 14
    Coxell, Graham Peter
    Director born in December 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2009-07-27
    OF - Director → CIF 0
  • 15
    Humphrey, Matthew John
    Project Manager born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2006-01-12
    OF - Director → CIF 0
    Humphrey, Matthew John
    Director born in August 1971
    Individual (2 offsprings)
    icon of calendar 2008-03-31 ~ 2011-07-08
    OF - Director → CIF 0
  • 16
    Clarke, Lawrence
    Independent Financial Adviser born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 1999-05-01
    OF - Director → CIF 0
  • 17
    Hugill, Gavin John
    Director born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2024-01-26
    OF - Director → CIF 0
  • 18
    Augustin, Kyle Raymond Creed
    Chief Operating Officer born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ 2025-05-02
    OF - Director → CIF 0
  • 19
    Philpott, Mitchell Lee
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2008-11-07
    OF - Director → CIF 0
  • 20
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2021-12-10
    OF - Director → CIF 0
  • 21
    Stevens, Neil Martin
    Chief Executive born in February 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 22
    Chapman, Alex David
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    Sharp, Stephen
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2015-09-17
    OF - Director → CIF 0
  • 24
    Hart, Daniel Roger
    Director born in April 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 25
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2022-12-14
    OF - Director → CIF 0
  • 26
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-04-29 ~ 2023-07-31
    PE - Director → CIF 0
  • 27
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-12-11 ~ 1995-12-11
    PE - Nominee Director → CIF 0
  • 28
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-01-12 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 29
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2023-07-31
    PE - Secretary → CIF 0
  • 30
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-12-11 ~ 1995-12-11
    PE - Nominee Secretary → CIF 0
  • 31
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of address65, Gresham Street, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYNAPTIC SOFTWARE LIMITED

Previous names
WEBLINE LIMITED - 2008-01-02
CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
2,487,146 GBP2022-01-01 ~ 2022-12-31
2,717,745 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-2,527,339 GBP2022-01-01 ~ 2022-12-31
-2,244,813 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
472,932 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,174,589 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-701,657 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-816,986 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-553,171 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,082 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
103,992 GBP2022-12-31
135,897 GBP2021-12-31
Equity
Called up share capital
93,300 GBP2022-12-31
93,300 GBP2021-12-31
93,300 GBP2020-12-31
Capital redemption reserve
7,000 GBP2022-12-31
7,000 GBP2021-12-31
7,000 GBP2020-12-31
Retained earnings (accumulated losses)
5,187,707 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,082 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-699,938 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,082 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
415,848 GBP2022-01-01 ~ 2022-12-31
Prepayments
Current
47,209 GBP2022-12-31
42,874 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
58,886 GBP2021-12-31
Average Number of Employees
292022-01-01 ~ 2022-12-31
282021-01-01 ~ 2021-12-31

Related profiles found in government register
  • SYNAPTIC SOFTWARE LIMITED
    Info
    WEBLINE LIMITED - 2008-01-02
    CAPITA FINANCIAL SOFTWARE LIMITED - 2008-01-02
    Registered number 03136234
    icon of addressFintel House, St Andrews Road, Huddersfield, West Yorkshire HD1 6NA
    PRIVATE LIMITED COMPANY incorporated on 1995-12-11 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SYNAPTIC SOFTWARE LIMITED
    S
    Registered number 03136234
    icon of address17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
    QUAY SOFTWARE SOLUTIONS LIMITED - 2013-02-20
    ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
    LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.