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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 3
  • 1
    Heinrich, Oliver Hartmut
    Born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Patai, Zoltan
    Born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
    Mr Zoltan Patai
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address12, Karlstrasse, Munich 80333, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    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
Ceased 3
  • 1
    Dusu, Andrei
    Director born in November 1986
    Individual
    Officer
    icon of calendar 2022-03-04 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Andrei Dusu
    Born in November 1986
    Individual
    Person with significant control
    icon of calendar 2022-03-04 ~ 2023-06-08
    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
  • 2
    Woerner, Wolfgang
    Director born in April 1985
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2022-03-04 ~ 2023-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

EVERSYNC TECHNOLOGIES LIMITED

Previous name
FLAWLESS LIMITED - 2024-02-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
633 GBP2024-03-31
1,266 GBP2023-03-31
Amounts invested in assets
15,615 GBP2024-03-31
8,655 GBP2023-03-31
Fixed Assets
16,248 GBP2024-03-31
9,921 GBP2023-03-31
Debtors
39,909 GBP2024-03-31
24,387 GBP2023-03-31
Cash at bank and in hand
1,403,767 GBP2024-03-31
295,446 GBP2023-03-31
Current Assets
1,443,676 GBP2024-03-31
319,833 GBP2023-03-31
Net Current Assets/Liabilities
1,418,021 GBP2024-03-31
309,032 GBP2023-03-31
Net Assets/Liabilities
1,434,269 GBP2024-03-31
318,953 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,899 GBP2024-03-31
1,899 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,266 GBP2024-03-31
633 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
633 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
633 GBP2024-03-31
1,266 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,430 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
585 GBP2024-03-31
946 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
12,110 GBP2024-03-31
Debtors
Amounts falling due within one year
14,125 GBP2024-03-31
946 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,655 GBP2024-03-31
457 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,165 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
7,179 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3,888,890 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.000001 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
3.88 GBP2023-04-01 ~ 2024-03-31
4.75 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
3,000,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
0.000001 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
3 GBP2023-04-01 ~ 2024-03-31
3 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 3 ordinary share
3,174,603 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 3 ordinary share
0.000001 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • EVERSYNC TECHNOLOGIES LIMITED
    Info
    FLAWLESS LIMITED - 2024-02-11
    Registered number 13955014
    icon of addressC/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD
    PRIVATE LIMITED COMPANY incorporated on 2022-03-04 (3 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-14
    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.