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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 4
  • 1
    Humphreys, Colin Michael
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
    Mr Colin Michael Humphreys
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Vidiborschii, Alexandr
    Born in May 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Paula Louise
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
    Mrs Paula Louise Kennedy
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hedley, Christopher Gordon
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Gordon Hedley
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYNTASSO LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
18,816 GBP2024-12-31
22,745 GBP2023-12-31
Fixed Assets - Investments
2,564,437 GBP2024-12-31
Fixed Assets
2,583,253 GBP2024-12-31
22,745 GBP2023-12-31
Debtors
140,523 GBP2024-12-31
137,268 GBP2023-12-31
Cash at bank and in hand
1,781,817 GBP2024-12-31
5,272,405 GBP2023-12-31
Current Assets
1,922,340 GBP2024-12-31
5,409,673 GBP2023-12-31
Creditors
Current
397,080 GBP2024-12-31
51,504 GBP2023-12-31
Net Current Assets/Liabilities
1,525,260 GBP2024-12-31
5,358,169 GBP2023-12-31
Total Assets Less Current Liabilities
4,108,513 GBP2024-12-31
5,380,914 GBP2023-12-31
Equity
Called up share capital
144 GBP2024-12-31
144 GBP2023-12-31
Share premium
6,705,040 GBP2024-12-31
6,705,040 GBP2023-12-31
Retained earnings (accumulated losses)
-2,596,671 GBP2024-12-31
-1,324,270 GBP2023-12-31
Equity
4,108,513 GBP2024-12-31
5,380,914 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
47,812 GBP2024-12-31
36,947 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
28,996 GBP2024-12-31
14,202 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,794 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
18,816 GBP2024-12-31
22,745 GBP2023-12-31
Other Investments Other Than Loans
Additions to investments
2,564,437 GBP2024-12-31
Cost valuation
2,564,437 GBP2024-12-31
Other Investments Other Than Loans
2,564,437 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
140,523 GBP2024-12-31
137,268 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
690 GBP2024-12-31
636 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,335 GBP2024-12-31
5,791 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,444 GBP2024-12-31
32,615 GBP2023-12-31
Other Creditors
Current
315,611 GBP2024-12-31
12,462 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
Class 2 ordinary share
146,497 shares2024-12-31
Class 3 ordinary share
297,029 shares2024-12-31

  • SYNTASSO LIMITED
    Info
    Registered number 13164149
    icon of address23 Fitzroy Road, Fleet GU51 4JJ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-28 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.