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
    Hegarty, Amy Elizabeth
    Ceo born in August 1973
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - director → CIF 0
  • 2
    Sen, Ayushman
    Director born in January 1989
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - director → CIF 0
  • 3
    Rudd, Edward
    Investor born in September 1973
    Individual (3 offsprings)
    Officer
    2021-11-18 ~ now
    OF - director → CIF 0
  • 4
    Keelan, Edward Peter George
    Investment Principal born in March 1981
    Individual (8 offsprings)
    Officer
    2021-11-18 ~ now
    OF - director → CIF 0
  • 5
    OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
    OCTOPUS PROTECTED VCT PLC - 2010-08-12
    6th Floor, 33 Holborn, London, England, England
    Corporate (6 parents, 18 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Lewis, Stephen Graeme
    Company Director born in May 1953
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2021-11-18
    OF - director → CIF 0
  • 2
    Gardner, Mark Wotton
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2021-11-18
    OF - director → CIF 0
  • 3
    Sodi, Marco
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    2013-04-23 ~ 2015-11-23
    OF - director → CIF 0
  • 4
    Bernard, Rory
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2010-11-23 ~ 2024-06-05
    OF - director → CIF 0
  • 5
    Comeau, David
    Director born in October 1970
    Individual
    Officer
    2010-11-23 ~ 2021-11-18
    OF - director → CIF 0
  • 6
    Penman, Ian Robert
    Director born in April 1962
    Individual (43 offsprings)
    Officer
    2010-11-23 ~ 2021-11-18
    OF - director → CIF 0
  • 7
    Davidson, Fraser Robert
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2021-11-18
    OF - director → CIF 0
  • 8
    Rolls, Jeremy Bramhall
    Chief Financial Officer born in December 1963
    Individual (2 offsprings)
    Officer
    2021-11-18 ~ 2024-09-14
    OF - director → CIF 0
  • 9
    Jordan, Joel
    Director born in February 1974
    Individual
    Officer
    2010-11-23 ~ 2021-11-18
    OF - director → CIF 0
    Mr Joel Jordan
    Born in February 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SYNCHTANK LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
63120 - Web Portals
Brief company account
Average Number of Employees
112021-01-01 ~ 2021-12-31
82020-01-01 ~ 2020-12-31
Intangible Assets
1,757,005 GBP2021-12-31
1,250,866 GBP2020-12-31
Property, Plant & Equipment
14,419 GBP2021-12-31
9,165 GBP2020-12-31
Fixed Assets - Investments
7 GBP2021-12-31
7 GBP2020-12-31
Fixed Assets
1,771,431 GBP2021-12-31
1,260,038 GBP2020-12-31
Debtors
Current
327,121 GBP2021-12-31
155,483 GBP2020-12-31
Cash at bank and in hand
3,472,563 GBP2021-12-31
216,327 GBP2020-12-31
Current Assets
3,799,684 GBP2021-12-31
371,810 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,149,585 GBP2021-12-31
-827,958 GBP2020-12-31
Net Current Assets/Liabilities
2,650,099 GBP2021-12-31
-456,148 GBP2020-12-31
Total Assets Less Current Liabilities
4,421,530 GBP2021-12-31
803,890 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-45,191 GBP2021-12-31
Net Assets/Liabilities
4,376,339 GBP2021-12-31
803,890 GBP2020-12-31
Equity
Called up share capital
1,813 GBP2021-12-31
1,689 GBP2020-12-31
Share premium
5,355,357 GBP2021-12-31
1,237,148 GBP2020-12-31
Retained earnings (accumulated losses)
-980,831 GBP2021-12-31
-434,947 GBP2020-12-31
Equity
4,376,339 GBP2021-12-31
803,890 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
2,593,778 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
836,773 GBP2021-12-31
Intangible Assets
Development expenditure
1,757,005 GBP2021-12-31
1,250,866 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,768 GBP2021-12-31
31,397 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
22,232 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,117 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,349 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
14,419 GBP2021-12-31
9,165 GBP2020-12-31
Investments in Subsidiaries
7 GBP2021-12-31
7 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
197,980 GBP2021-12-31
100,080 GBP2020-12-31
Other Debtors
Current
65,022 GBP2021-12-31
36,980 GBP2020-12-31
Prepayments/Accrued Income
Current
64,119 GBP2021-12-31
18,423 GBP2020-12-31
Cash and Cash Equivalents
3,472,563 GBP2021-12-31
216,327 GBP2020-12-31
Other Remaining Borrowings
Current
4,809 GBP2021-12-31
Trade Creditors/Trade Payables
Current
270,849 GBP2021-12-31
328,295 GBP2020-12-31
Amounts owed to group undertakings
Current
178,758 GBP2021-12-31
145,717 GBP2020-12-31
Taxation/Social Security Payable
Current
28,406 GBP2021-12-31
20,786 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
666,763 GBP2021-12-31
333,160 GBP2020-12-31
Creditors
Current
1,149,585 GBP2021-12-31
827,958 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
4,809 GBP2021-12-31
Total Borrowings
50,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,124 shares2021-12-31
16,890 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.10002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,630 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.00012021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,520 GBP2021-12-31
8,520 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,520 GBP2021-12-31
8,520 GBP2020-12-31
  • SYNCHTANK LIMITED
    Info
    Registered number 07448825
    Uncommon - Borough, 1 Long Lane, London SE1 4PG
    Private Limited Company incorporated on 2010-11-23 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.