logo
explain how to read the page

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 5
  • 1
    Youtsos, Michael Spiro
    Born in February 1988
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Widvey, Thorhild
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Bonaparte, Jean-christophe Napoleon
    Born in July 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Lavidas, Christos Ioannis
    Born in June 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWindsor House Station Court, Station Road, Great Shelford, Cambridge, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-02-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Munjee, Nasser
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2023-02-20 ~ 2023-04-12
    OF - Director → CIF 0
  • 2
    Grunsell, Jonah Charlie
    Managing Partner born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2023-08-15
    OF - Director → CIF 0
    Grunsell, Jonah Charlie
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 2023-08-16
    OF - Secretary → CIF 0
  • 3
    Crossen, Megan Louise
    Chief Operating Officer born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Madsen, Henrik
    Director And Chairman born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Pikunic, Jorge Pablo
    Ceo born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ 2022-10-14
    OF - Director → CIF 0
    Pikunic, Jorge Pablo, Dr
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 6
    Bjelland, Osvald Magne
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2022-03-18
    OF - Director → CIF 0
    Bjelland, Osvald
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2022-03-18
    OF - Secretary → CIF 0
    Mr Osvald Magne Bjelland
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-20
    PE - Has significant influence or control → CIF 0
  • 7
    Carlquist, Stephan
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2012-12-20
    OF - Director → CIF 0
    Carlquist, Stephan
    Director
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-16 ~ 2004-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XYNTEO LIMITED

Previous name
SYNTEO LIMITED - 2005-03-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
352022-01-01 ~ 2022-12-31
302021-01-01 ~ 2021-12-31
Turnover/Revenue
13,193,759 GBP2022-01-01 ~ 2022-12-31
12,934,545 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-10,295,482 GBP2022-01-01 ~ 2022-12-31
-9,736,939 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
2,898,277 GBP2022-01-01 ~ 2022-12-31
3,197,606 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,068,591 GBP2022-01-01 ~ 2022-12-31
-999,209 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,829,686 GBP2022-01-01 ~ 2022-12-31
2,198,397 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
26 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,072,327 GBP2022-01-01 ~ 2022-12-31
2,284,382 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,601,096 GBP2022-01-01 ~ 2022-12-31
1,820,667 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
27,258 GBP2022-12-31
31,168 GBP2021-12-31
Fixed Assets - Investments
154,456 GBP2022-12-31
154,455 GBP2021-12-31
Fixed Assets
181,714 GBP2022-12-31
185,623 GBP2021-12-31
Debtors
Non-current
66,558 GBP2022-12-31
66,558 GBP2021-12-31
Current
5,176,183 GBP2022-12-31
4,061,331 GBP2021-12-31
Cash at bank and in hand
1,138,268 GBP2022-12-31
1,667,900 GBP2021-12-31
Current Assets
6,381,009 GBP2022-12-31
5,795,789 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,870,623 GBP2022-12-31
-2,190,432 GBP2021-12-31
Net Current Assets/Liabilities
4,510,386 GBP2022-12-31
3,605,357 GBP2021-12-31
Total Assets Less Current Liabilities
4,692,100 GBP2022-12-31
3,790,980 GBP2021-12-31
Net Assets/Liabilities
4,687,418 GBP2022-12-31
3,786,322 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-01-01
Retained earnings (accumulated losses)
4,687,417 GBP2022-12-31
3,786,321 GBP2021-12-31
1,965,654 GBP2021-01-01
Equity
4,687,418 GBP2022-12-31
3,786,322 GBP2021-12-31
1,965,655 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,601,096 GBP2022-01-01 ~ 2022-12-31
1,820,667 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-700,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-01-01 ~ 2022-12-31
Computers
332022-01-01 ~ 2022-12-31
Wages/Salaries
4,288,813 GBP2022-01-01 ~ 2022-12-31
3,139,043 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
555,002 GBP2022-01-01 ~ 2022-12-31
410,062 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
4,843,815 GBP2022-01-01 ~ 2022-12-31
3,549,105 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
676,612 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18 GBP2022-01-01 ~ 2022-12-31
-1,791 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
393,742 GBP2022-01-01 ~ 2022-12-31
434,033 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
700,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
64,838 GBP2022-12-31
64,838 GBP2021-12-31
Computers
234,830 GBP2022-12-31
220,591 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
299,668 GBP2022-12-31
285,429 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,136 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-1,136 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
64,725 GBP2021-12-31
Computers
189,536 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
254,261 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
113 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
18,887 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-738 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-738 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
64,838 GBP2022-12-31
Computers
207,572 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,410 GBP2022-12-31
Property, Plant & Equipment
Computers
27,258 GBP2022-12-31
31,055 GBP2021-12-31
Office equipment
113 GBP2021-12-31
Other Debtors
Non-current
66,558 GBP2022-12-31
66,558 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
3,763,649 GBP2022-12-31
2,589,454 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
624,510 GBP2021-12-31
Other Debtors
Current
84,561 GBP2022-12-31
44,410 GBP2021-12-31
Prepayments/Accrued Income
Current
1,327,973 GBP2022-12-31
802,957 GBP2021-12-31
Cash and Cash Equivalents
1,138,268 GBP2022-12-31
1,667,900 GBP2021-12-31
Trade Creditors/Trade Payables
Current
341,333 GBP2022-12-31
582,103 GBP2021-12-31
Amounts owed to group undertakings
Current
344,130 GBP2022-12-31
309,462 GBP2021-12-31
Corporation Tax Payable
Current
269,928 GBP2022-12-31
125,764 GBP2021-12-31
Taxation/Social Security Payable
Current
205,513 GBP2022-12-31
187,823 GBP2021-12-31
Other Creditors
Current
8,658 GBP2022-12-31
12,663 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
701,061 GBP2022-12-31
972,617 GBP2021-12-31
Creditors
Current
1,870,623 GBP2022-12-31
2,190,432 GBP2021-12-31
Net Deferred Tax Liability/Asset
-4,682 GBP2022-12-31
-4,658 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,658 GBP2022-12-31
-4,901 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
222,929 GBP2022-12-31
148,920 GBP2021-12-31
Between one and five year
887,444 GBP2022-12-31
887,444 GBP2021-12-31
More than five year
461,143 GBP2022-12-31
757,012 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,571,516 GBP2022-12-31
1,793,376 GBP2021-12-31
Related profiles found in government register
  • XYNTEO LIMITED
    Info
    SYNTEO LIMITED - 2005-03-23
    Registered number 05314641
    icon of addressJames Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 2004-12-16 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • XYNTEO LIMITED
    S
    Registered number 05314641
    icon of addressJames Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    -339,916 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-11 ~ 2017-06-06
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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