SYNTURA GROUP LIMITED

Active London

Other telecommunications activities

83 employees website.com
Information technology, telecommunications and data Other telecommunications activitiesOther information technology service activities
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SYNTURA GROUP LIMITED

Other telecommunications activities

Founded 28 Feb 2000 Active London, England 83 employees website.com
Information technology, telecommunications and data Other telecommunications activitiesOther information technology service activities

Previous Company Names

HIGHSPEED OFFICE LIMITED 7 Apr 2000 — 29 Oct 2024
STUDYORDER LIMITED 28 Feb 2000 — 7 Apr 2000
Accounts Submitted 23 Feb 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 2 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £2M £2M 2024 year on year
Total assets £7M £2M 2024 year on year
Total Liabilities £5M £375K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor 50 Leman Street London E1 8HQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SYNTURA GROUP LIMITED (03935705), an active information technology, telecommunications and data company based in London, England. Incorporated 28 Feb 2000. Other telecommunications activities. 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 group
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.29M

Decreased by £1.99M (-61%)

Net Assets

£1.70M

Decreased by £1.90M (-53%)

Total Liabilities

£5.30M

Decreased by £375.00k (-7%)

Turnover

£12.93M

Increased by £313.00k (+2%)

Employees

83

Increased by 17 (+26%)

Debt Ratio

76%

Increased by 15 (+25%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 17,975 Shares £13k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 20257,801£6k£0.75
31 Oct 20253,000£2k£0.75
14 Jun 20211,224£918£0.75
14 Jun 20215,950£4k£0.75

Officers

Officers

1 active 2 resigned
Status
Karen FisherSecretaryUnknownUnknown30 Jan 2019Active

Shareholders

Shareholders (40)

Canary Wharf Estate Limited
14.4%
164,299
Ericsson Holding International B V
12.3%
140,614

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr John Alexander Allen

New Zealander

Active
Notified 28 Feb 2017
Residence England
DOB June 1956
Nature of Control
  • Significant Influence Or Control

Mr Christopher Evans

British

Active
Notified 28 Feb 2017
Residence England
DOB September 1963
Nature of Control
  • Significant Influence Or Control

Mr Stephen Graham Spooner

British

Active
Notified 28 Feb 2017
Residence England
DOB July 1957
Nature of Control
  • Significant Influence Or Control

Mr Peter David Manning

British

Active
Notified 28 Feb 2017
Residence England
DOB June 1955
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

SYNTURA GROUP LIMITED Current Company
SYNTURA LIMITED united kingdom
HSO FINANCE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026CapitalAllotment of shares (GBP 1,142.721) on 26 Mar 2026
2 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with updates
23 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
13 Jan 2026CapitalCapital Return Purchase Own Shares Treasury Capital Date
23 Dec 2025ResolutionResolutions
10 Apr 2026 Capital

Allotment of shares (GBP 1,142.721) on 26 Mar 2026

2 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with updates

23 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

13 Jan 2026 Capital

Capital Return Purchase Own Shares Treasury Capital Date

23 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Allotment of shares (GBP 1,142.721) on 26 Mar 2026

1 months ago on 10 Apr 2026

Confirmation statement made on 28 Feb 2026 with updates

3 months ago on 2 Mar 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 23 Feb 2026

Capital Return Purchase Own Shares Treasury Capital Date

4 months ago on 13 Jan 2026

Resolutions

5 months ago on 23 Dec 2025