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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.

Parent entities and officers
Active 3
  • 1
    Iii, Edward Drake Harvey
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Berger, Ira Jeffrey
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address155, Chandler Street, Suite 6, Buffalo, New York, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Stuart, William
    Officer born in May 1951
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2018-09-10
    OF - Director → CIF 0
  • 2
    Howard, Robert Michael
    Software Designer born in August 1973
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2015-09-14
    OF - Director → CIF 0
    Howard, Rob Michael
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 3
    Zionts, Marc
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2023-11-28
    OF - Director → CIF 0
  • 4
    Heasley, Timothy
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2018-09-10 ~ 2021-11-19
    OF - Director → CIF 0
  • 5
    Bhise, Himesh
    Officer born in December 1967
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Brandt, Patrick
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 7
    Purdy, Ellen
    Chief Financial Officer born in February 1966
    Individual
    Officer
    icon of calendar 2022-06-06 ~ 2024-01-12
    OF - Director → CIF 0
  • 8
    Alexander, Jason Lee
    Software Designer born in March 1976
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2009-02-16
    OF - Director → CIF 0
  • 9
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1042 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
TELLIGENT SYSTEMS LIMITED - 2014-12-15
ZIMBRA EUROPE LIMITED - 2016-05-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,192 GBP2024-12-31
3,508 GBP2023-12-31
Fixed Assets
10,192 GBP2024-12-31
3,508 GBP2023-12-31
Debtors
Current
570,391 GBP2024-12-31
521,508 GBP2023-12-31
Cash at bank and in hand
98,972 GBP2024-12-31
15,899 GBP2023-12-31
Current Assets
669,363 GBP2024-12-31
537,407 GBP2023-12-31
Net Current Assets/Liabilities
392,242 GBP2024-12-31
352,245 GBP2023-12-31
Total Assets Less Current Liabilities
402,434 GBP2024-12-31
355,753 GBP2023-12-31
Net Assets/Liabilities
402,434 GBP2024-12-31
355,753 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
401,434 GBP2024-12-31
354,753 GBP2023-12-31
Equity
402,434 GBP2024-12-31
355,753 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
15,808 GBP2024-12-31
5,596 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,088 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,616 GBP2024-12-31
Property, Plant & Equipment
Computers
10,192 GBP2024-12-31
3,508 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
551,384 GBP2024-12-31
507,843 GBP2023-12-31
Other Debtors
Current
3,324 GBP2024-12-31
997 GBP2023-12-31
Prepayments/Accrued Income
Current
15,683 GBP2024-12-31
12,668 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,105 GBP2024-12-31
6,000 GBP2023-12-31
Corporation Tax Payable
Current
13,276 GBP2024-12-31
10,288 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
260,740 GBP2024-12-31
168,874 GBP2023-12-31
Creditors
Current
277,121 GBP2024-12-31
185,162 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,348 GBP2024-12-31
7,888 GBP2023-12-31
Between one and five year
868 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,348 GBP2024-12-31
8,756 GBP2023-12-31

  • SYNACOR EUROPE LIMITED
    Info
    TELLIGENT SYSTEMS LIMITED - 2014-12-15
    ZIMBRA EUROPE LIMITED - 2014-12-15
    Registered number 06720156
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2008-10-10 (17 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.