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
  • Level 39, One, Canada Square, London, United Kingdom
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    898,200 GBP2021-02-28
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Santamaria, Azahara Maria Egea
    Director born in August 1987
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 2
    Makin, Ricky Lee
    Director born in March 1981
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Bhatti, Amar Mahmood
    Director born in April 1986
    Individual (10 offsprings)
    Officer
    2020-11-23 ~ 2022-05-17
    OF - Director → CIF 0
parent relation
Company in focus

SYNC.MONEY UK LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
122020-03-01 ~ 2021-02-28
102019-03-01 ~ 2020-02-29
Property, Plant & Equipment
10,858 GBP2021-02-28
12,694 GBP2020-02-29
Fixed Assets
10,858 GBP2021-02-28
12,694 GBP2020-02-29
Debtors
1,233,435 GBP2021-02-28
582,580 GBP2020-02-29
Cash at bank and in hand
458,269 GBP2021-02-28
72,374 GBP2020-02-29
Current Assets
1,691,704 GBP2021-02-28
654,954 GBP2020-02-29
Creditors
Amounts falling due within one year
-264,479 GBP2021-02-28
-921,804 GBP2020-02-29
Net Current Assets/Liabilities
1,427,225 GBP2021-02-28
-266,850 GBP2020-02-29
Total Assets Less Current Liabilities
1,438,083 GBP2021-02-28
-254,156 GBP2020-02-29
Creditors
Amounts falling due after one year
-3,879,900 GBP2021-02-28
-834,900 GBP2020-02-29
Net Assets/Liabilities
-2,441,817 GBP2021-02-28
-1,089,056 GBP2020-02-29
Equity
Called up share capital
100 GBP2021-02-28
100 GBP2020-02-29
Retained earnings (accumulated losses)
-2,441,917 GBP2021-02-28
-1,089,156 GBP2020-02-29
Equity
-2,441,817 GBP2021-02-28
-1,089,056 GBP2020-02-29
Wages/Salaries
535,490 GBP2020-03-01 ~ 2021-02-28
430,167 GBP2019-03-01 ~ 2020-02-29
Social Security Costs
43,415 GBP2020-03-01 ~ 2021-02-28
30,744 GBP2019-03-01 ~ 2020-02-29
Staff Costs/Employee Benefits Expense
578,905 GBP2020-03-01 ~ 2021-02-28
460,911 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Gross Cost
20,106 GBP2021-02-28
18,134 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,248 GBP2021-02-28
5,440 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,808 GBP2020-03-01 ~ 2021-02-28

  • SYNC.MONEY UK LTD
    Info
    Registered number 11801268
    Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2019-02-01 (6 years 5 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-01-31
    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.