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 1
  • Shen, Yueping
    Engineer born in July 1991
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Donnelly, Brian Peter
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    2011-03-22 ~ 2021-04-16
    OF - Director → CIF 0
    Mr Brian Peter Donnelly
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    2017-03-22 ~ 2021-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brown, Steven
    Chartered Accountant born in April 1975
    Individual (7 offsprings)
    Officer
    2018-04-27 ~ 2020-01-23
    OF - Director → CIF 0
    2021-04-28 ~ 2022-06-03
    OF - Director → CIF 0
  • 3
    Xiang, Tianchi
    Engineer born in October 1990
    Individual
    Officer
    2018-04-27 ~ 2022-06-15
    OF - Director → CIF 0
  • 4
    Shi, Guotai
    Software Engineer born in May 1996
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2022-06-16
    OF - Director → CIF 0
  • 5
    Wan, Li, Ms.
    Financial Controller born in December 1975
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2022-06-15
    OF - Director → CIF 0
  • 6
    Blencowe, Sean Colin
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ 2022-06-06
    OF - Director → CIF 0
    Mr Sean Colin Blencowe
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2021-10-25 ~ 2022-06-06
    PE - Has significant influence or control → CIF 0
  • 7
    Dawson, Andrew James
    Company Director born in July 1970
    Individual (6 offsprings)
    Officer
    2011-03-22 ~ 2012-11-09
    OF - Director → CIF 0
parent relation
Company in focus

SYNAPSE INFORMATION LIMITED

Previous name
REAL TIME CHANGE LIMITED - 2012-02-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,623,269 GBP2021-01-31
1,479,385 GBP2019-12-31
Property, Plant & Equipment
2,168 GBP2021-01-31
5,124 GBP2019-12-31
Fixed Assets - Investments
378,834 GBP2021-01-31
378,834 GBP2019-12-31
Fixed Assets
2,004,271 GBP2021-01-31
1,863,343 GBP2019-12-31
Debtors
Amounts falling due within one year
389,378 GBP2021-01-31
513,483 GBP2019-12-31
Cash at bank and in hand
31,286 GBP2021-01-31
91,450 GBP2019-12-31
Current Assets
420,664 GBP2021-01-31
604,933 GBP2019-12-31
Creditors
Amounts falling due within one year
-607,833 GBP2021-01-31
-677,952 GBP2019-12-31
Net Current Assets/Liabilities
-187,169 GBP2021-01-31
-73,019 GBP2019-12-31
Total Assets Less Current Liabilities
1,817,102 GBP2021-01-31
1,790,324 GBP2019-12-31
Creditors
Amounts falling due after one year
-1,678,715 GBP2021-01-31
-1,771,760 GBP2019-12-31
Net Assets/Liabilities
137,975 GBP2021-01-31
17,590 GBP2019-12-31
Equity
Called up share capital
2,069 GBP2021-01-31
1,718 GBP2019-12-31
Share premium
1,642,445 GBP2021-01-31
953,181 GBP2019-12-31
Retained earnings (accumulated losses)
-1,506,539 GBP2021-01-31
-937,309 GBP2019-12-31
Equity
137,975 GBP2021-01-31
17,590 GBP2019-12-31
Intangible Assets - Gross Cost
Other
2,077,414 GBP2021-01-31
1,744,538 GBP2019-12-31
Intangible Assets - Gross Cost
2,077,414 GBP2021-01-31
1,744,538 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
454,145 GBP2021-01-31
265,153 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
188,992 GBP2020-01-01 ~ 2021-01-31
Intangible Assets
Other
1,623,269 GBP2021-01-31
1,479,385 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,446 GBP2021-01-31
57,990 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
26,446 GBP2021-01-31
57,990 GBP2019-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-31,634 GBP2020-01-01 ~ 2021-01-31
Property, Plant & Equipment - Disposals
-31,634 GBP2020-01-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,278 GBP2021-01-31
52,866 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,278 GBP2021-01-31
52,866 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,046 GBP2020-01-01 ~ 2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,046 GBP2020-01-01 ~ 2021-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-31,634 GBP2020-01-01 ~ 2021-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,634 GBP2020-01-01 ~ 2021-01-31
Property, Plant & Equipment
Furniture and fittings
2,168 GBP2021-01-31
5,124 GBP2019-12-31
Amounts invested in assets
Cost valuation, Non-current
378,834 GBP2019-12-31
Non-current
378,834 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
84,642 shares2020-01-01 ~ 2021-01-31
Class 2 ordinary share
122,300 shares2020-01-01 ~ 2021-01-31
Average number of employees in administration and support functions
22020-01-01 ~ 2021-01-31
52019-01-01 ~ 2019-12-31
Average Number of Employees
182020-01-01 ~ 2021-01-31
222019-01-01 ~ 2019-12-31
Related profiles found in government register
  • SYNAPSE INFORMATION LIMITED
    Info
    REAL TIME CHANGE LIMITED - 2012-02-15
    Registered number 07574175
    The Old Rectory Main Street, Glenfield, Leicester LE3 8DG
    Private Limited Company incorporated on 2011-03-22 (14 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-21
    CIF 0
  • SYNAPSE INFORMATION LIMITED
    S
    Registered number 07574175
    33, Ludgate Hill, Birmingham, England, B3 1EH
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FESTIVAL BUSINESS SOLUTIONS LIMITED - 2010-03-08
    GW 4125 LIMITED - 2003-07-01
    The Old Rectory Main Street, Glenfield, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    278,067 GBP2021-01-31
    Person with significant control
    2019-08-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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