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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Melarkode, Ajit
    Managing Director born in November 1971
    Individual (1 offspring)
    Officer
    2011-07-14 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Shah, Mihir
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Bhutta, Zia
    Coo born in February 1972
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Cambden, Peter Barrie
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2019-08-14 ~ 2026-01-08
    OF - Director → CIF 0
  • 5
    Khokale, Vasant
    Director - Software born in January 1974
    Individual (1 offspring)
    Officer
    2008-01-04 ~ 2010-04-09
    OF - Director → CIF 0
  • 6
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    2002-10-02 ~ 2002-10-02
    OF - Nominee Secretary → CIF 0
  • 7
    Clark, Anthony David
    Business Executive born in July 1968
    Individual (9 offsprings)
    Officer
    2017-09-20 ~ 2019-08-14
    OF - Director → CIF 0
  • 8
    Saulat, Tanveer
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Saulat, Tanveer
    Individual (4 offsprings)
    Officer
    2002-10-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Ammanath, Brijesh
    Senior Manager born in October 1976
    Individual (2 offsprings)
    Officer
    2002-10-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Husain, Faisal
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Director → CIF 0
    Mr Faisal Husain
    Born in April 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    2002-10-02 ~ 2002-10-02
    OF - Nominee Director → CIF 0
  • 12
    SEC CO LIMITED
    04284066
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 103 offsprings)
    Officer
    2010-04-08 ~ 2013-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SYNECHRON LIMITED

Period: 2004-08-13 ~ now
Company number: 04551868
Registered names
SYNECHRON LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
2832024-04-01 ~ 2025-03-31
3142023-04-01 ~ 2024-03-31
Turnover/Revenue
59,648,330 GBP2024-04-01 ~ 2025-03-31
70,793,463 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-66,193,380 GBP2024-04-01 ~ 2025-03-31
-67,559,525 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
-6,545,050 GBP2024-04-01 ~ 2025-03-31
3,233,938 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-6,118,165 GBP2024-04-01 ~ 2025-03-31
-5,510,386 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-12,663,215 GBP2024-04-01 ~ 2025-03-31
-2,276,448 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
106,401 GBP2024-04-01 ~ 2025-03-31
71,082 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,544 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-12,556,814 GBP2024-04-01 ~ 2025-03-31
-2,205,469 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-10,008,596 GBP2024-04-01 ~ 2025-03-31
-2,130,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
209,121 GBP2025-03-31
160,369 GBP2024-03-31
Fixed Assets - Investments
74,676 GBP2025-03-31
74,676 GBP2024-03-31
Fixed Assets
283,797 GBP2025-03-31
235,045 GBP2024-03-31
Debtors
16,512,946 GBP2025-03-31
24,185,800 GBP2024-03-31
Cash at bank and in hand
1,815,401 GBP2025-03-31
2,113,832 GBP2024-03-31
Current Assets
18,328,347 GBP2025-03-31
26,299,632 GBP2024-03-31
Net Current Assets/Liabilities
-1,763,050 GBP2025-03-31
8,294,298 GBP2024-03-31
Net Assets/Liabilities
-1,479,253 GBP2025-03-31
8,529,343 GBP2024-03-31
Equity
Called up share capital
810,000 GBP2025-03-31
810,000 GBP2024-03-31
810,000 GBP2023-04-01
Share premium
28,000 GBP2025-03-31
28,000 GBP2024-03-31
28,000 GBP2023-04-01
Retained earnings (accumulated losses)
-2,317,253 GBP2025-03-31
7,691,343 GBP2024-03-31
9,821,661 GBP2023-04-01
Equity
-1,479,253 GBP2025-03-31
8,529,343 GBP2024-03-31
10,659,661 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-10,008,596 GBP2024-04-01 ~ 2025-03-31
-2,130,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
124,357 GBP2024-04-01 ~ 2025-03-31
77,381 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
1,815,401 GBP2025-03-31
2,113,832 GBP2024-03-31
4,755,604 GBP2023-04-01
Wages/Salaries
36,608,162 GBP2024-04-01 ~ 2025-03-31
36,170,203 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
4,119,475 GBP2024-04-01 ~ 2025-03-31
4,178,796 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
42,296,930 GBP2024-04-01 ~ 2025-03-31
41,769,837 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
933,774 GBP2024-04-01 ~ 2025-03-31
652,567 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,548,218 GBP2024-04-01 ~ 2025-03-31
-84,008 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-3,139,204 GBP2024-04-01 ~ 2025-03-31
-419,039 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,165 GBP2025-03-31
40,766 GBP2024-03-31
Computers
876,316 GBP2025-03-31
749,982 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,552,145 GBP2025-03-31
1,379,037 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
40,766 GBP2024-03-31
Computers
589,613 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,218,668 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,110 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
124,356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,876 GBP2025-03-31
Computers
706,393 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,343,024 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
23,289 GBP2025-03-31
Computers
169,923 GBP2025-03-31
160,369 GBP2024-03-31
Debtors
Non-current
828,000 GBP2025-03-31
828,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,311,316 GBP2025-03-31
7,603,322 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,260,129 GBP2025-03-31
8,882,018 GBP2024-03-31
Other Debtors
Current
1,153,002 GBP2025-03-31
1,242,582 GBP2024-03-31
Prepayments/Accrued Income
Current
4,248,635 GBP2025-03-31
5,466,233 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
2,711,864 GBP2025-03-31
163,645 GBP2024-03-31
Debtors
Current
16,512,946 GBP2025-03-31
24,185,800 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,170,370 GBP2025-03-31
1,725,005 GBP2024-03-31
Amounts owed to group undertakings
Current
11,076,611 GBP2025-03-31
7,572,870 GBP2024-03-31
Taxation/Social Security Payable
Current
1,982,470 GBP2025-03-31
3,020,331 GBP2024-03-31
Other Creditors
Current
388,173 GBP2025-03-31
377,648 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,473,773 GBP2025-03-31
5,309,480 GBP2024-03-31
Creditors
Current
20,091,397 GBP2025-03-31
18,005,334 GBP2024-03-31
Net Deferred Tax Liability/Asset
2,711,864 GBP2025-03-31
163,645 GBP2024-03-31
79,637 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,548,219 GBP2024-04-01 ~ 2025-03-31
84,008 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
102024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
458,057 GBP2025-03-31
760,805 GBP2024-03-31
Between one and five year
3,378,716 GBP2025-03-31
2,992,094 GBP2024-03-31
More than five year
1,410,946 GBP2025-03-31
2,283,734 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,247,719 GBP2025-03-31
6,036,633 GBP2024-03-31
Related profiles found in government register
  • SYNECHRON LIMITED
    Info
    FUSION INFOTECH LIMITED - 2004-08-13
    Registered number 04551868
    Seventh Floor, 95 Gresham Street, London EC2V 7NA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-02 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • SYNECHRON LIMITED
    S
    Registered number 04551868
    Seventh Floor, 95 Gresham Street, London, London, United Kingdom, EC2V 7NA
    Limited Company in England & Wales, England And Wales
    CIF 1
  • SYNECHRON LIMITED
    S
    Registered number 04551868
    Seventh Floor, 95 Gresham Street, London, United Kingdom, EC2V 7NA
    Private Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companie House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CALITII HOLDINGS LTD
    16394437
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-10-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CITYFRONT LTD
    07589226
    95 7th Floor, 95 Gresham Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SYNECHRON UK SYSTEMS INTEGRATION LIMITED
    - now 05168340
    TEAM TRADE CONSULTING LIMITED - 2016-03-31
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-12-14 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.