SYNCBEAM LIMITED

03825713
Active London

Security dealing on own account

2 employees website.com
Security dealing on own account
S

SYNCBEAM LIMITED

03825713

Security dealing on own account

Founded 16 Aug 1999 Active London, United Kingdom 2 employees website.com
Security dealing on own account
Accounts Submitted 12 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 20 Aug 2025 Next due 30 Aug 2026 2 months remaining
Net assets £105M £2K 2024 year on year
Total assets £105M £2K 2024 year on year
Total Liabilities £1K £0 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

3 Grace Court Totteridge Green London N20 8PY

Full company profile for SYNCBEAM LIMITED (03825713), an active company based in London, United Kingdom. Incorporated 16 Aug 1999. Security dealing on own account. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£34.00

Decreased by £1.56k (-98%)

Net Assets

£105.47M

Decreased by £1.56k (-0%)

Total Liabilities

£1.44k

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Moneypitch Company Limited
74.0%
Brendon Street Investments Limited
26.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SYNCBEAM LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersAppointment of Mrs Lucy Penelope Mercey as director on 27 Apr 2026
28 Apr 2026OfficersTermination of Kamal Somchand Shah as director on 27 Apr 2026
12 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Aug 2025Confirmation StatementConfirmation statement made on 16 Aug 2025 with no updates
27 Aug 2024AccountsAnnual accounts made up to 31 Mar 2024
28 Apr 2026 Officers

Appointment of Mrs Lucy Penelope Mercey as director on 27 Apr 2026

28 Apr 2026 Officers

Termination of Kamal Somchand Shah as director on 27 Apr 2026

12 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Aug 2025 Confirmation Statement

Confirmation statement made on 16 Aug 2025 with no updates

27 Aug 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Appointment of Mrs Lucy Penelope Mercey as director on 27 Apr 2026

1 months ago on 28 Apr 2026

Termination of Kamal Somchand Shah as director on 27 Apr 2026

1 months ago on 28 Apr 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 12 Nov 2025

Confirmation statement made on 16 Aug 2025 with no updates

9 months ago on 20 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Aug 2024