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 6
  • 1
    Firky, Christopher
    Chief Executive born in February 1977
    Individual (6 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Sandusky, Michael Richard
    Corporate Controller born in April 1978
    Individual (5 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Knoblauch, Jason Fredrick
    Chief Financial Controller born in December 1980
    Individual (5 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 4
    James, Julia
    Individual (13 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Cobb, Timothy Alan
    Vice President, Tax And Treasury born in May 1970
    Individual (5 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 6
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Hogan, William Hemmings
    Director born in December 1958
    Individual
    Officer
    2018-03-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 2
    Herron, David Scott
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2015-04-08 ~ 2020-02-01
    OF - Director → CIF 0
  • 3
    Menzies, Euan
    Director born in December 1961
    Individual
    Officer
    2020-02-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 4
    Hyllekvist, Søren, Cfo
    Cfo born in April 1969
    Individual
    Officer
    2013-06-01 ~ 2015-04-08
    OF - Director → CIF 0
  • 5
    Timm, Aaron Christopher
    Head Of Synarc Division born in August 1973
    Individual
    Officer
    2011-10-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Hubbard, John
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2015-04-08 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Waters Marchek, Maureen
    Director born in May 1980
    Individual
    Officer
    2020-02-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 8
    Coombes, Simon
    Individual
    Officer
    2022-08-26 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 9
    Duran, Elizabeth R
    Individual
    Officer
    2011-10-04 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 10
    Bonello, Michael
    Cfo born in October 1969
    Individual
    Officer
    2022-08-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Orlando, Christopher Paul
    Director born in October 1966
    Individual
    Officer
    2020-02-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 12
    Peters, David
    Individual
    Officer
    2017-02-10 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 13
    Weinstein, Mark, Director
    Director born in January 1953
    Individual
    Officer
    2014-01-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 14
    Bodner, Charles
    Director born in April 1971
    Individual
    Officer
    2020-02-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 15
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2011-10-03 ~ 2011-10-04
    OF - Director → CIF 0
  • 16
    Reyes, Ralph J
    Chief Financial Officer born in January 1970
    Individual
    Officer
    2011-10-04 ~ 2013-06-01
    OF - Director → CIF 0
  • 17
    Braem, Daniel
    Vice President Tax born in May 1971
    Individual
    Officer
    2022-08-26 ~ 2024-04-22
    OF - Director → CIF 0
  • 18
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-10-03 ~ 2011-10-04
    PE - Director → CIF 0
  • 19
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-10-03 ~ 2011-10-04
    PE - Secretary → CIF 0
  • 20
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-10-03 ~ 2011-10-04
    PE - Director → CIF 0
  • 21
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2017-11-15 ~ 2022-08-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNARC LTD.

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
582023-01-01 ~ 2023-12-31
632022-01-01 ~ 2022-12-31
Turnover/Revenue
5,640,684 GBP2023-01-01 ~ 2023-12-31
7,717,283 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,640,684 GBP2023-01-01 ~ 2023-12-31
7,717,283 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,380,769 GBP2023-01-01 ~ 2023-12-31
-7,451,477 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
259,915 GBP2023-01-01 ~ 2023-12-31
265,806 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,046,901 GBP2023-12-31
846,902 GBP2022-12-31
637,340 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
199,999 GBP2023-01-01 ~ 2023-12-31
209,562 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
36,061 GBP2023-12-31
69,423 GBP2022-12-31
Fixed Assets
36,061 GBP2023-12-31
69,423 GBP2022-12-31
Debtors
Current
2,371,212 GBP2023-12-31
888,408 GBP2022-12-31
Cash at bank and in hand
248,002 GBP2023-12-31
232,949 GBP2022-12-31
Current Assets
2,619,214 GBP2023-12-31
1,121,357 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,599,259 GBP2023-12-31
-266,421 GBP2022-12-31
Net Current Assets/Liabilities
1,019,955 GBP2023-12-31
854,936 GBP2022-12-31
Total Assets Less Current Liabilities
1,056,016 GBP2023-12-31
924,359 GBP2022-12-31
Net Assets/Liabilities
1,047,001 GBP2023-12-31
847,002 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Equity
1,047,001 GBP2023-12-31
847,002 GBP2022-12-31
637,440 GBP2022-01-01
Profit/Loss
199,999 GBP2023-01-01 ~ 2023-12-31
209,562 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
199,999 GBP2023-01-01 ~ 2023-12-31
209,562 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
199,999 GBP2023-01-01 ~ 2023-12-31
209,562 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
202023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,348 GBP2023-01-01 ~ 2023-12-31
4,565 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
259,915 GBP2023-01-01 ~ 2023-12-31
265,806 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
61,133 GBP2023-01-01 ~ 2023-12-31
50,503 GBP2022-01-01 ~ 2022-12-31
Net Deferred Tax Liability/Asset
-9,015 GBP2023-12-31
-17,357 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,342 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,015 GBP2023-12-31
-17,357 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,966 GBP2023-12-31
24,966 GBP2022-12-31
Computers
124,513 GBP2023-12-31
125,942 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
149,479 GBP2023-12-31
150,908 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,429 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,429 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
13,827 GBP2022-12-31
Computers
67,658 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
81,485 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
11,139 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
21,754 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
32,893 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,966 GBP2023-12-31
Computers
88,452 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,418 GBP2023-12-31
Property, Plant & Equipment
Computers
36,061 GBP2023-12-31
58,284 GBP2022-12-31
Furniture and fittings
11,139 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,313,467 GBP2023-12-31
504,458 GBP2022-12-31
Other Debtors
Current
57,745 GBP2023-12-31
350,052 GBP2022-12-31
Prepayments/Accrued Income
Current
33,898 GBP2022-12-31
Cash and Cash Equivalents
248,002 GBP2023-12-31
232,949 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,417 GBP2023-12-31
1,157 GBP2022-12-31
Amounts owed to group undertakings
Current
1,404,923 GBP2023-12-31
8,099 GBP2022-12-31
Corporation Tax Payable
Current
7,633 GBP2022-12-31
Other Creditors
Current
931 GBP2023-12-31
127,687 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
189,988 GBP2023-12-31
121,845 GBP2022-12-31
Creditors
Current
1,599,259 GBP2023-12-31
266,421 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,308 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
115,308 GBP2022-12-31
  • SYNARC LTD.
    Info
    Registered number 07794874
    Clario/regus 1st Floor Lock House, Castle Meadow Road, Nottingham NG2 1AG
    Private Limited Company incorporated on 2011-10-03 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.