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
    Cambden, Peter Barrie
    Head Of Synechron Uk Business Unit born in May 1975
    Individual (3 offsprings)
    Officer
    2019-08-14 ~ now
    OF - director → CIF 0
  • 2
    Saulat, Tanveer
    Businessman 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
  • 3
    Husain, Faisal
    Ceo born in April 1974
    Individual (9 offsprings)
    Officer
    2008-01-18 ~ now
    OF - director → CIF 0
    Mr Faisal Husain
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Clark, Anthony David
    Business Executive born in July 1968
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ 2019-08-14
    OF - director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2002-10-02 ~ 2002-10-02
    OF - nominee-secretary → CIF 0
  • 3
    Melarkode, Ajit
    Managing Director born in November 1971
    Individual
    Officer
    2011-07-14 ~ 2013-01-25
    OF - director → CIF 0
  • 4
    Bhutta, Zia
    Coo born in February 1972
    Individual
    Officer
    2008-01-18 ~ 2017-07-28
    OF - director → CIF 0
  • 5
    Ammanath, Brijesh
    Senior Manager born in October 1976
    Individual
    Officer
    2002-10-02 ~ 2008-01-31
    OF - director → CIF 0
  • 6
    Khokale, Vasant
    Director - Software born in January 1974
    Individual
    Officer
    2008-01-04 ~ 2010-04-09
    OF - director → CIF 0
  • 7
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2,881 GBP2018-09-30
    Officer
    2010-04-08 ~ 2013-03-31
    PE - director → CIF 0
  • 8
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-10-02 ~ 2002-10-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

SYNECHRON LIMITED

Previous name
FUSION INFOTECH LIMITED - 2004-08-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
3142023-04-01 ~ 2024-03-31
1742022-04-01 ~ 2023-03-31
Turnover/Revenue
70,793,463 GBP2023-04-01 ~ 2024-03-31
62,633,089 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-67,559,525 GBP2023-04-01 ~ 2024-03-31
-52,049,075 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,233,938 GBP2023-04-01 ~ 2024-03-31
10,584,014 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,510,386 GBP2023-04-01 ~ 2024-03-31
-3,792,099 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-2,276,448 GBP2023-04-01 ~ 2024-03-31
6,791,915 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
71,082 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,544 GBP2023-04-01 ~ 2024-03-31
-429 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,205,469 GBP2023-04-01 ~ 2024-03-31
6,791,486 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,130,318 GBP2023-04-01 ~ 2024-03-31
5,571,733 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
160,369 GBP2024-03-31
128,986 GBP2023-03-31
Fixed Assets - Investments
74,676 GBP2024-03-31
81,030 GBP2023-03-31
Fixed Assets
235,045 GBP2024-03-31
210,016 GBP2023-03-31
Debtors
24,185,800 GBP2024-03-31
22,311,805 GBP2023-03-31
Cash at bank and in hand
2,113,832 GBP2024-03-31
4,755,604 GBP2023-03-31
Current Assets
26,299,632 GBP2024-03-31
27,067,409 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,005,334 GBP2024-03-31
-16,560,128 GBP2023-03-31
Net Current Assets/Liabilities
8,294,298 GBP2024-03-31
10,507,281 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-57,636 GBP2023-03-31
Net Assets/Liabilities
8,529,343 GBP2024-03-31
10,659,661 GBP2023-03-31
Equity
Called up share capital
810,000 GBP2024-03-31
810,000 GBP2023-03-31
810,000 GBP2022-04-01
Share premium
28,000 GBP2024-03-31
28,000 GBP2023-03-31
28,000 GBP2022-04-01
Retained earnings (accumulated losses)
7,691,343 GBP2024-03-31
9,821,661 GBP2023-03-31
4,249,928 GBP2022-04-01
Equity
8,529,343 GBP2024-03-31
10,659,661 GBP2023-03-31
5,087,928 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,130,318 GBP2023-04-01 ~ 2024-03-31
5,571,733 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
77,381 GBP2023-04-01 ~ 2024-03-31
58,164 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
2,113,832 GBP2024-03-31
4,755,604 GBP2023-03-31
3,675,563 GBP2022-04-01
Wages/Salaries
36,170,203 GBP2023-04-01 ~ 2024-03-31
17,707,076 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
4,178,796 GBP2023-04-01 ~ 2024-03-31
2,089,974 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
41,769,837 GBP2023-04-01 ~ 2024-03-31
20,550,178 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
652,567 GBP2023-04-01 ~ 2024-03-31
421,494 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-84,008 GBP2023-04-01 ~ 2024-03-31
25,905 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-419,039 GBP2023-04-01 ~ 2024-03-31
1,290,382 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,766 GBP2024-03-31
40,766 GBP2023-03-31
Computers
749,982 GBP2024-03-31
641,218 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,379,037 GBP2024-03-31
1,270,273 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
40,766 GBP2023-03-31
Computers
512,625 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,141,287 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
76,988 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
77,381 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,766 GBP2024-03-31
Computers
589,613 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,218,668 GBP2024-03-31
Property, Plant & Equipment
Computers
160,369 GBP2024-03-31
128,593 GBP2023-03-31
Debtors
Non-current
828,000 GBP2024-03-31
828,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,603,322 GBP2024-03-31
11,231,833 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,882,018 GBP2024-03-31
2,740,153 GBP2023-03-31
Other Debtors
Current
1,242,582 GBP2024-03-31
286,331 GBP2023-03-31
Prepayments/Accrued Income
Current
5,466,233 GBP2024-03-31
7,145,851 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
163,645 GBP2024-03-31
79,637 GBP2023-03-31
Debtors
Current
24,185,800 GBP2024-03-31
22,311,805 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,725,005 GBP2024-03-31
424,597 GBP2023-03-31
Amounts owed to group undertakings
Current
7,572,870 GBP2024-03-31
8,921,907 GBP2023-03-31
Taxation/Social Security Payable
Current
3,020,331 GBP2024-03-31
3,708,735 GBP2023-03-31
Other Creditors
Current
377,648 GBP2024-03-31
226,680 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,309,480 GBP2024-03-31
3,278,209 GBP2023-03-31
Creditors
Current
18,005,334 GBP2024-03-31
16,560,128 GBP2023-03-31
Net Deferred Tax Liability/Asset
163,645 GBP2024-03-31
79,637 GBP2023-03-31
105,542 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
84,008 GBP2023-04-01 ~ 2024-03-31
-25,905 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
102023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
760,805 GBP2024-03-31
515,496 GBP2023-03-31
Between one and five year
2,992,094 GBP2024-03-31
1,675,362 GBP2023-03-31
More than five year
2,283,734 GBP2024-03-31
1,073,950 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,036,633 GBP2024-03-31
3,264,808 GBP2023-03-31
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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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
child relation
Offspring entities and appointments
Active 2
  • 1
    95 7th Floor, 95 Gresham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    857,006 GBP2017-04-30
    Person with significant control
    2017-12-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TEAM TRADE CONSULTING LIMITED - 2016-03-31
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2017-12-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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