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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Callanan, William Francis
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2019-03-23 ~ now
    OF - Director → CIF 0
    Mr William Francis Callanan
    Born in May 1971
    Individual (8 offsprings)
    Person with significant control
    2019-03-23 ~ 2021-06-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    SYZYGY INVESTMENT HOLDINGS LTD
    13367562
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-06-24 ~ 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
parent relation
Company in focus

SYZYGY INVESTMENT ADVISORY LIMITED

Period: 2019-03-23 ~ now
Company number: 11901054
Registered name
SYZYGY INVESTMENT ADVISORY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
176,400 GBP2024-03-31
759,739 GBP2023-03-31
Fixed Assets - Investments
6,673,687 GBP2024-03-31
3,529,831 GBP2023-03-31
Fixed Assets
6,850,087 GBP2024-03-31
4,289,570 GBP2023-03-31
Debtors
Current
87,877 GBP2024-03-31
2,133,876 GBP2023-03-31
Current assets - Investments
581,222 GBP2024-03-31
Cash at bank and in hand
2,628,903 GBP2024-03-31
6,687,932 GBP2023-03-31
Current Assets
3,298,002 GBP2024-03-31
8,821,808 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,722,414 GBP2023-03-31
Net Current Assets/Liabilities
1,605,365 GBP2024-03-31
6,099,394 GBP2023-03-31
Total Assets Less Current Liabilities
8,455,452 GBP2024-03-31
10,388,964 GBP2023-03-31
Net Assets/Liabilities
8,428,174 GBP2024-03-31
10,361,686 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
8,428,074 GBP2024-03-31
10,361,586 GBP2023-03-31
Equity
8,428,174 GBP2024-03-31
10,361,686 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
120,000 GBP2024-03-31
165,349 GBP2023-03-31
Furniture and fittings
523,472 GBP2023-03-31
Office equipment
170,096 GBP2024-03-31
227,846 GBP2023-03-31
Other
26,584 GBP2024-03-31
25,694 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
316,680 GBP2024-03-31
942,361 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-165,349 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-165,349 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
57,985 GBP2023-03-31
Furniture and fittings
9,397 GBP2023-03-31
Office equipment
105,918 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
182,622 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
56,280 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
101,314 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-94,354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-94,354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,770 GBP2024-03-31
Office equipment
122,293 GBP2024-03-31
Other
14,217 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,280 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
116,230 GBP2024-03-31
107,364 GBP2023-03-31
Office equipment
47,803 GBP2024-03-31
121,928 GBP2023-03-31
Other
12,367 GBP2024-03-31
16,372 GBP2023-03-31
Furniture and fittings
514,075 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
22,791 GBP2023-03-31
Other Debtors
Current
73,915 GBP2024-03-31
2,026,973 GBP2023-03-31
Prepayments/Accrued Income
Current
13,962 GBP2024-03-31
84,112 GBP2023-03-31
Trade Creditors/Trade Payables
Current
84,135 GBP2024-03-31
117,741 GBP2023-03-31
Corporation Tax Payable
Current
434,548 GBP2024-03-31
2,245,452 GBP2023-03-31
Taxation/Social Security Payable
Current
12,341 GBP2024-03-31
42,185 GBP2023-03-31
Other Creditors
Current
845,731 GBP2024-03-31
109,087 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
315,882 GBP2024-03-31
207,949 GBP2023-03-31
Creditors
Current
1,692,637 GBP2024-03-31
2,722,414 GBP2023-03-31
Net Deferred Tax Liability/Asset
27,278 GBP2024-03-31
27,278 GBP2023-03-31
49,579 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-22,301 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
27,278 GBP2024-03-31
27,278 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,156 GBP2024-03-31
64,156 GBP2023-03-31
Between one and five year
63,804 GBP2024-03-31
127,960 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
127,960 GBP2024-03-31
192,116 GBP2023-03-31
  • SYZYGY INVESTMENT ADVISORY LIMITED
    Info
    Registered number 11901054
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 2019-03-23 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.