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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 7
  • 1
    Rasmussen, Victor Riparbelli
    Born in September 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Turck, Matt
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Chopin, Philip Karim
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Botteri, Philippe Laurent Alain
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Coyne, Joshua David
    Born in April 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Tjerrild-hansen, Steffen
    Born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-25 ~ now
    OF - Director → CIF 0
    Tjerrild-hansen, Steffen
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-25 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Victor Riparbelli Rasmussen
    Born in September 1991
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-08 ~ 2017-10-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Agapito, Lourdes
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2017-08-25 ~ 2019-04-03
    OF - Director → CIF 0
  • 3
    Steffen Tjerrild-hansen
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-25 ~ 2017-10-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Nisselson, Evan
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-03 ~ 2021-02-12
    OF - Director → CIF 0
  • 5
    Goonatilake, Pelpolage Suran Asitha, Dr
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2018-02-09
    OF - Director → CIF 0
    Dr Pelpolage Suran Asitha Goonatilake
    Born in May 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-09-08 ~ 2017-10-19
    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
  • 6
    DAVRIC IT LIMITED - now
    DAVRIC TRAINING LIMITED - 2000-07-20
    icon of address2931, Elm Street, Dallas, Texas, United States
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-19 ~ 2021-02-12
    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
parent relation
Company in focus

SYNTHESIA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
37,919 GBP2021-08-31
43,564 GBP2020-08-31
Property, Plant & Equipment
24,256 GBP2021-08-31
19,998 GBP2020-08-31
Fixed Assets - Investments
1 GBP2021-08-31
Fixed Assets
62,176 GBP2021-08-31
63,562 GBP2020-08-31
Debtors
806,301 GBP2021-08-31
479,860 GBP2020-08-31
Cash at bank and in hand
8,857,903 GBP2021-08-31
950,677 GBP2020-08-31
Current Assets
9,664,204 GBP2021-08-31
1,430,537 GBP2020-08-31
Net Current Assets/Liabilities
9,475,060 GBP2021-08-31
1,366,611 GBP2020-08-31
Total Assets Less Current Liabilities
9,537,236 GBP2021-08-31
1,430,173 GBP2020-08-31
Net Assets/Liabilities
9,537,236 GBP2021-08-31
1,430,173 GBP2020-08-31
Equity
Called up share capital
13,161 GBP2021-08-31
9,847 GBP2020-08-31
Share premium
12,071,977 GBP2021-08-31
3,092,921 GBP2020-08-31
Retained earnings (accumulated losses)
-3,277,220 GBP2021-08-31
-2,156,580 GBP2020-08-31
Equity
9,537,236 GBP2021-08-31
1,430,173 GBP2020-08-31
Average Number of Employees
152020-09-01 ~ 2021-08-31
132019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Other than goodwill
56,447 GBP2021-08-31
56,447 GBP2020-08-31
Intangible Assets - Gross Cost
56,447 GBP2021-08-31
56,447 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
18,528 GBP2021-08-31
12,883 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
18,528 GBP2021-08-31
12,883 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,645 GBP2020-09-01 ~ 2021-08-31
Intangible Assets - Increase From Amortisation Charge for Year
5,645 GBP2020-09-01 ~ 2021-08-31
Intangible Assets
Other than goodwill
37,919 GBP2021-08-31
43,564 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,801 GBP2021-08-31
9,492 GBP2020-08-31
Office equipment
57,326 GBP2021-08-31
39,129 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
67,127 GBP2021-08-31
48,621 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,965 GBP2021-08-31
6,893 GBP2020-08-31
Office equipment
33,906 GBP2021-08-31
21,730 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,871 GBP2021-08-31
28,623 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,072 GBP2020-09-01 ~ 2021-08-31
Office equipment
12,176 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,248 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
836 GBP2021-08-31
2,599 GBP2020-08-31
Office equipment
23,420 GBP2021-08-31
17,399 GBP2020-08-31
Amounts invested in assets
Non-current
1 GBP2021-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
208,036 GBP2021-08-31
138,825 GBP2020-08-31
Other Debtors
Amounts falling due within one year
565,269 GBP2021-08-31
341,035 GBP2020-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
56,053 GBP2021-08-31
15,124 GBP2020-08-31
Taxation/Social Security Payable
Amounts falling due within one year
124,812 GBP2021-08-31
27,862 GBP2020-08-31
Other Creditors
Amounts falling due within one year
3,154 GBP2021-08-31
20,940 GBP2020-08-31
  • SYNTHESIA LIMITED
    Info
    Registered number 10933652
    icon of addressLevel 3 (south) 20 Triton Street, Regent’s Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2017-08-25 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.