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
  • Kundnani, Gope Shyamdas
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    2016-12-09 ~ now
    OF - director → CIF 0
    Mr Gope Shyamdas Kundnani
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 4
  • 1
    Kundnani, Nicky
    Director born in May 1987
    Individual (7 offsprings)
    Officer
    2018-03-15 ~ 2018-06-12
    OF - director → CIF 0
  • 2
    Fear, Grace
    Company Director born in October 1989
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2017-07-01
    OF - director → CIF 0
  • 3
    Cann, Patrick Graham, Mr.
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2022-05-03
    OF - director → CIF 0
  • 4
    Flat 301, 317-17 Tawi Saigh Area Dm 27, No: 317040600, Po Box 43725, Dubai, Uae, Dubai, Uae
    Corporate
    Person with significant control
    2016-12-09 ~ 2017-01-11
    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
parent relation
Company in focus

SYNC CAPITAL LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-07-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Administrative Expenses
22,433 GBP2023-01-01 ~ 2023-12-31
12,435 GBP2021-07-01 ~ 2022-12-31
Operating Profit/Loss
-22,385 GBP2023-01-01 ~ 2023-12-31
-9,534 GBP2021-07-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-156,887 GBP2023-01-01 ~ 2023-12-31
-41,137 GBP2021-07-01 ~ 2022-12-31
Profit/Loss
-156,887 GBP2023-01-01 ~ 2023-12-31
-41,137 GBP2021-07-01 ~ 2022-12-31
Comprehensive Income/Expense
-156,887 GBP2023-01-01 ~ 2023-12-31
-41,137 GBP2021-07-01 ~ 2022-12-31
Fixed Assets - Investments
1,319,575 GBP2023-12-31
1,319,575 GBP2022-12-31
Investment Property
45,750 GBP2023-12-31
73,750 GBP2022-12-31
Fixed Assets
1,365,325 GBP2023-12-31
1,393,325 GBP2022-12-31
Debtors
1,595,358 GBP2023-12-31
1,250,289 GBP2022-12-31
Cash at bank and in hand
671 GBP2023-12-31
466,200 GBP2022-12-31
Current Assets
1,596,029 GBP2023-12-31
1,716,489 GBP2022-12-31
Creditors
Current
411,084 GBP2023-12-31
1,154,303 GBP2022-12-31
Net Current Assets/Liabilities
1,184,945 GBP2023-12-31
562,186 GBP2022-12-31
Total Assets Less Current Liabilities
2,550,270 GBP2023-12-31
1,955,511 GBP2022-12-31
Creditors
Non-current
1,751,646 GBP2023-12-31
1,000,000 GBP2022-12-31
Net Assets/Liabilities
798,624 GBP2023-12-31
955,511 GBP2022-12-31
Equity
Called up share capital
76 GBP2023-12-31
76 GBP2022-12-31
76 GBP2021-06-30
Share premium
749,924 GBP2023-12-31
749,924 GBP2022-12-31
749,924 GBP2021-06-30
Retained earnings (accumulated losses)
-201,376 GBP2023-12-31
-44,489 GBP2022-12-31
-3,352 GBP2021-06-30
Equity
798,624 GBP2023-12-31
955,511 GBP2022-12-31
996,648 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-156,887 GBP2023-01-01 ~ 2023-12-31
-41,137 GBP2021-07-01 ~ 2022-12-31
Audit Fees/Expenses
5,400 GBP2023-01-01 ~ 2023-12-31
10,490 GBP2021-07-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,319,575 GBP2022-12-31
Investments in Group Undertakings
1,319,575 GBP2023-12-31
1,319,575 GBP2022-12-31
Investment Property - Fair Value Model
45,750 GBP2023-12-31
73,750 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-30,000 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
245,359 GBP2023-12-31
1,250,289 GBP2022-12-31
Non-current
1,149,999 GBP2023-12-31
Debtors
Non-current
1,349,999 GBP2023-12-31
Amounts owed to group undertakings
Current
390,114 GBP2023-12-31
248,510 GBP2022-12-31
Other Creditors
Current
16,770 GBP2023-12-31
902,793 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2023-12-31
3,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
111,135 GBP2023-12-31
Other Creditors
Non-current
640,511 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-156,887 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SYNC CAPITAL LIMITED
    Info
    Registered number 10519029
    142, Central Street, Clerkenwell, London EC1V 8AR
    Private Limited Company incorporated on 2016-12-09 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • SYNC CAPITAL LIMITED
    S
    Registered number 10519029
    560, Prinsengracht, 0 Sous, Amsterdam, Netherlands, 1017KK
    CIF 1 CIF 2
  • SYNC CAPITAL LIMITED
    S
    Registered number 10519029
    13, Leyden Street, London, England, E1 7LE
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ALCHEMY CAPITAL MARKETS LIMITED - 2018-10-30
    ALCHEMY MARKETS LIMITED - 2018-02-22
    5th Floor, 142 Central Street, Clerkenwell, London, England
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2017-11-28 ~ now
    CIF 1 - director → ME
  • 2
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Person with significant control
    2020-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    142, Central Street, Clerkenwell, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2023-06-30
    Person with significant control
    2021-06-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BLACKTHORN FS LIMITED - 2023-12-07
    SYNC CAPITAL HOLDINGS LIMITED - 2020-08-27
    142, Central Street, Clerkenwell, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,281,726 GBP2023-12-31
    Person with significant control
    2018-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    152 Vulcan Park Way, Newton-le-willows, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-10-08 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ALCHEMY CAPITAL MARKETS LIMITED - 2018-10-30
    ALCHEMY MARKETS LIMITED - 2018-02-22
    5th Floor, 142 Central Street, Clerkenwell, London, England
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Person with significant control
    2017-11-28 ~ 2018-07-13
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    Officer
    2017-11-28 ~ 2022-01-01
    CIF 2 - secretary → ME
  • 2
    GBE CAPITAL LIMITED - 2019-05-03
    GF CAPITAL MANAGEMENT LTD - 2018-03-07
    5th Floor 142 Central Street, Clerkenwell, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    950,685 GBP2024-06-30
    Person with significant control
    2018-04-30 ~ 2022-01-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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