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 2
  • 1
    Hamstead, Richard
    Consultant born in March 1968
    Individual (1 offspring)
    Officer
    2003-11-01 ~ now
    OF - director → CIF 0
  • 2
    Husain, Faisal Syed
    Businessman born in April 1974
    Individual (9 offsprings)
    Officer
    2020-10-24 ~ now
    OF - director → CIF 0
    Faisal Syed Husain
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    2020-10-24 ~ now
    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
Ceased 5
  • 1
    Winson, Christian Gustav
    Company Director born in March 1974
    Individual
    Officer
    2001-02-12 ~ 2020-10-24
    OF - director → CIF 0
  • 2
    Maitland, Keith John
    I T Consultant born in April 1969
    Individual
    Officer
    1998-08-27 ~ 2020-10-24
    OF - director → CIF 0
    Maitland, Keith John
    Individual
    Officer
    1998-08-27 ~ 2020-10-24
    OF - secretary → CIF 0
    Mr Keith John Maitland
    Born in April 1969
    Individual
    Person with significant control
    2016-08-27 ~ 2020-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Allison, Chris Michael
    I T Consultant born in September 1969
    Individual
    Officer
    1998-08-27 ~ 2022-06-15
    OF - director → CIF 0
  • 4
    Sewell, David
    Consultant born in December 1968
    Individual
    Officer
    2003-11-01 ~ 2020-10-24
    OF - director → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-27 ~ 1998-08-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SYNECHRON CONSULTING LIMITED

Previous name
CITIHUB LIMITED - 2022-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
24,386 GBP2022-03-31
36,201 GBP2020-12-31
Fixed Assets - Investments
136 GBP2022-03-31
136 GBP2020-12-31
Fixed Assets
24,522 GBP2022-03-31
36,337 GBP2020-12-31
Debtors
5,792,688 GBP2022-03-31
2,748,307 GBP2020-12-31
Cash at bank and in hand
1,017,728 GBP2022-03-31
1,242,523 GBP2020-12-31
Current Assets
6,810,416 GBP2022-03-31
3,990,830 GBP2020-12-31
Net Assets/Liabilities
3,489,452 GBP2022-03-31
926,275 GBP2020-12-31
Equity
Called up share capital
21,637 GBP2022-03-31
21,637 GBP2020-12-31
Share premium
532,617 GBP2022-03-31
532,617 GBP2020-12-31
384,321 GBP2019-12-31
Capital redemption reserve
940 GBP2022-03-31
940 GBP2020-12-31
Profit/Loss
2,563,177 GBP2021-01-01 ~ 2022-03-31
-614,466 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
3,598 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
151,894 GBP2020-01-01 ~ 2020-12-31
Equity
3,489,452 GBP2022-03-31
Average Number of Employees
802021-01-01 ~ 2022-03-31
472020-01-01 ~ 2020-12-31
Wages/Salaries
15,111,164 GBP2021-01-01 ~ 2022-03-31
8,093,786 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
1,837,407 GBP2021-01-01 ~ 2022-03-31
1,144,446 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
622,544 GBP2021-01-01 ~ 2022-03-31
342,613 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
17,571,115 GBP2021-01-01 ~ 2022-03-31
9,580,845 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2022-03-31
48,333 GBP2020-12-31
Computers
44,803 GBP2022-03-31
175,297 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
44,803 GBP2022-03-31
223,630 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-48,333 GBP2021-01-01 ~ 2022-03-31
Computers
-145,207 GBP2021-01-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-193,540 GBP2021-01-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2022-03-31
45,159 GBP2020-12-31
Computers
20,417 GBP2022-03-31
142,270 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,417 GBP2022-03-31
187,429 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,174 GBP2021-01-01 ~ 2022-03-31
Computers
8,556 GBP2021-01-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,730 GBP2021-01-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-48,333 GBP2021-01-01 ~ 2022-03-31
Computers
-145,207 GBP2021-01-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-193,540 GBP2021-01-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2022-03-31
3,174 GBP2020-12-31
Computers
24,386 GBP2022-03-31
33,027 GBP2020-12-31
Investments in Subsidiaries
136 GBP2022-03-31
136 GBP2020-12-31
Trade Debtors/Trade Receivables
3,544,654 GBP2022-03-31
2,203,900 GBP2020-12-31
Amount of corporation tax that is recoverable
0 GBP2022-03-31
118,114 GBP2020-12-31
Other Debtors
Current
479 GBP2022-03-31
13,095 GBP2020-12-31
Prepayments/Accrued Income
Current
2,215,526 GBP2022-03-31
172,253 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-03-31
198,062 GBP2020-12-31
Corporation Tax Payable
Current
271,686 GBP2022-03-31
0 GBP2020-12-31
Other Creditors
Current
3,853 GBP2022-03-31
3,853 GBP2020-12-31
Creditors
Current
3,339,390 GBP2022-03-31
3,093,779 GBP2020-12-31
  • SYNECHRON CONSULTING LIMITED
    Info
    CITIHUB LIMITED - 2022-02-01
    Registered number 03625548
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1998-08-27 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-27
    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.