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
    Iii, Edward Drake Harvey
    Chief Executive Officer born in April 1974
    Individual (1 offspring)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Berger, Ira Jeffrey
    Treasurer And Cfo born in February 1968
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Synacor Inc., 485 Sunset Drive - Office #114, Hamburg, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 9
  • 1
    Purdy, Ellen
    Chief Financial Officer born in February 1966
    Individual
    Officer
    2022-06-06 ~ 2024-01-12
    OF - Director → CIF 0
  • 2
    Stuart, William
    Officer born in May 1951
    Individual
    Officer
    2015-09-14 ~ 2018-09-10
    OF - Director → CIF 0
  • 3
    Zionts, Marc
    Company Director born in January 1962
    Individual
    Officer
    2021-11-30 ~ 2023-11-28
    OF - Director → CIF 0
  • 4
    Brandt, Patrick
    Director born in July 1972
    Individual
    Officer
    2009-06-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 5
    Bhise, Himesh
    Officer born in December 1967
    Individual
    Officer
    2015-09-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Alexander, Jason Lee
    Software Designer born in March 1976
    Individual
    Officer
    2008-10-10 ~ 2009-02-16
    OF - Director → CIF 0
  • 7
    Heasley, Timothy
    Director born in February 1954
    Individual
    Officer
    2018-09-10 ~ 2021-11-19
    OF - Director → CIF 0
  • 8
    Howard, Robert Michael
    Software Designer born in August 1973
    Individual
    Officer
    2008-10-10 ~ 2015-09-14
    OF - Director → CIF 0
    Howard, Rob Michael
    Individual
    Officer
    2008-10-10 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 9
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-06-08 ~ 2014-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNACOR EUROPE LIMITED

Previous names
ZIMBRA EUROPE LIMITED - 2016-05-21
TELLIGENT SYSTEMS LIMITED - 2014-12-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
102022-01-01 ~ 2022-12-31
112021-01-01 ~ 2021-12-31
Property, Plant & Equipment
5,373 GBP2022-12-31
Fixed Assets
5,373 GBP2022-12-31
Debtors
Current
384,709 GBP2022-12-31
341,652 GBP2021-12-31
Cash at bank and in hand
28,706 GBP2022-12-31
50,163 GBP2021-12-31
Current Assets
413,415 GBP2022-12-31
391,815 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-94,624 GBP2022-12-31
-98,200 GBP2021-12-31
Net Current Assets/Liabilities
318,791 GBP2022-12-31
293,615 GBP2021-12-31
Total Assets Less Current Liabilities
324,164 GBP2022-12-31
293,615 GBP2021-12-31
Net Assets/Liabilities
324,164 GBP2022-12-31
293,615 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
323,164 GBP2022-12-31
292,615 GBP2021-12-31
Equity
324,164 GBP2022-12-31
293,615 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
26,017 GBP2022-12-31
20,421 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
20,421 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
223 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,644 GBP2022-12-31
Property, Plant & Equipment
Computers
5,373 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
370,221 GBP2022-12-31
328,832 GBP2021-12-31
Other Debtors
Current
4,111 GBP2022-12-31
149 GBP2021-12-31
Prepayments/Accrued Income
Current
10,377 GBP2022-12-31
12,671 GBP2021-12-31
Trade Creditors/Trade Payables
Current
10,045 GBP2022-12-31
Corporation Tax Payable
Current
5,530 GBP2022-12-31
6,631 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
79,049 GBP2022-12-31
91,569 GBP2021-12-31
Creditors
Current
94,624 GBP2022-12-31
98,200 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
1,000 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
2,560 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,560 GBP2022-12-31

  • SYNACOR EUROPE LIMITED
    Info
    ZIMBRA EUROPE LIMITED - 2016-05-21
    TELLIGENT SYSTEMS LIMITED - 2014-12-15
    Registered number 06720156
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2008-10-10 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.