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
    Bannert-thurner, Valerie
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2022-04-30 ~ now
    OF - director → CIF 0
  • 2
    Woodford, Richard Edward, Mr.
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ now
    OF - director → CIF 0
  • 3
    151, W 42nd Street, New York, New York, United States
    Corporate (4 offsprings)
    Person with significant control
    2017-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    RaffÉ, Victoria Genevieve
    Finance born in November 1957
    Individual (3 offsprings)
    Officer
    2017-03-22 ~ 2017-09-18
    OF - director → CIF 0
  • 2
    Wessels, Chantal, Mrs.
    Vice President Finance born in September 1981
    Individual
    Officer
    2018-12-04 ~ 2022-07-01
    OF - director → CIF 0
  • 3
    Manolopoulos, Fidel
    Banker born in May 1980
    Individual (1 offspring)
    Officer
    2016-08-05 ~ 2017-09-18
    OF - director → CIF 0
  • 4
    Chaban, Luba
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2011-09-16 ~ 2015-08-10
    OF - director → CIF 0
  • 5
    Chaban, Taras
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2011-07-18 ~ 2017-09-18
    OF - director → CIF 0
  • 6
    Jephson, Wendy Jane
    Behavioural Scientist / Business Psychologyst born in February 1970
    Individual (1 offspring)
    Officer
    2015-08-10 ~ 2017-09-18
    OF - director → CIF 0
  • 7
    OttersgÅrd, Lars
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ 2022-04-30
    OF - director → CIF 0
  • 8
    Wikner, Lotta Maria, Board Member
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2022-05-01
    OF - director → CIF 0
  • 9
    Mr Mark Hunt
    Born in June 1965
    Individual
    Person with significant control
    2016-08-05 ~ 2017-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SYBENETIX LIMITED

Previous name
INVESTMENT INTELLIGENCE LIMITED - 2015-01-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
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.
Par Value of Share
Class 1 ordinary share
02016-07-01 ~ 2017-06-30
Property, Plant & Equipment
14,853 GBP2017-06-30
11,991 GBP2016-06-30
Debtors
276,909 GBP2017-06-30
211,607 GBP2016-06-30
Cash at bank and in hand
88,144 GBP2017-06-30
66,550 GBP2016-06-30
Current Assets
365,053 GBP2017-06-30
278,157 GBP2016-06-30
Creditors
Current
449,877 GBP2017-06-30
361,507 GBP2016-06-30
Net Current Assets/Liabilities
-84,824 GBP2017-06-30
-83,350 GBP2016-06-30
Total Assets Less Current Liabilities
-69,971 GBP2017-06-30
-71,359 GBP2016-06-30
Equity
Called up share capital
8,361 GBP2017-06-30
7,000 GBP2016-06-30
Share premium
324,285 GBP2017-06-30
Retained earnings (accumulated losses)
-402,617 GBP2017-06-30
-78,359 GBP2016-06-30
Equity
-69,971 GBP2017-06-30
-71,359 GBP2016-06-30
Average Number of Employees
82016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,495 GBP2017-06-30
29,919 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,642 GBP2017-06-30
17,928 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,714 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
Plant and equipment
14,853 GBP2017-06-30
11,991 GBP2016-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
174,000 GBP2017-06-30
120,000 GBP2016-06-30
Other Debtors
Current, Amounts falling due within one year
102,909 GBP2017-06-30
91,607 GBP2016-06-30
Debtors
Current, Amounts falling due within one year
276,909 GBP2017-06-30
211,607 GBP2016-06-30
Other Taxation & Social Security Payable
Current
69,497 GBP2017-06-30
45,202 GBP2016-06-30
Other Creditors
Current
380,380 GBP2017-06-30
316,305 GBP2016-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,361,124 shares2017-06-30
  • SYBENETIX LIMITED
    Info
    INVESTMENT INTELLIGENCE LIMITED - 2015-01-12
    Registered number 07707973
    22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2011-07-18 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.