SYRENIS LIMITED

Active Warrington

Business and domestic software development

57 employees website.com
Software Vertical-specific SaaS Business and domestic software development
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SYRENIS LIMITED

Business and domestic software development

Founded 21 Mar 2000 Active Warrington, England 57 employees website.com
Software Vertical-specific SaaS Business and domestic software development

Previous Company Names

QBASE CLOUD SERVICES LIMITED 2 Oct 2014 — 7 Apr 2016
QBASE SOFTWARE DEVELOPMENT LIMITED 14 Oct 2003 — 2 Oct 2014
BOMBPROOF 100 LIMITED 21 Mar 2000 — 14 Oct 2003
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Mar 2026 Next due 11 Mar 2027 10 months remaining
Net assets £814K £308K 2024 year on year
Total assets £3M £363K 2024 year on year
Total Liabilities £3M £55K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

V2 Sci-Tech Daresbury Keckwick Lane Warrington Cheshire WA4 4AB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SYRENIS LIMITED (03952704), an active software company based in Warrington, England. Incorporated 21 Mar 2000. Business and domestic software development. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£2.00M

Decreased by £128.08k (-6%)

Net Assets

£813.65k

Decreased by £307.77k (-27%)

Total Liabilities

£2.67M

Decreased by £55.30k (-2%)

Turnover

N/A

Employees

57

Increased by 9 (+19%)

Debt Ratio

77%

Increased by 6 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Funding Rounds 1

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1Feb 2019Pre-Seed
Investor 2Feb 2019Pre-Seed
Investor 3Feb 2019Pre-Seed

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 460,870 Shares £46.087 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Feb 20261£0£0
14 Jan 202569,802£6.98£0
14 Jan 202537,344£3.734£0
14 Jan 2025128,000£12.8£0
14 Jan 202556,000£5.6£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (20)

Maia+ Limited
21.7%
750,000
William Currie Investments Ltd
21.7%
750,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 19 Apr 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Maia+ Limited

United Kingdom

Active
Notified 19 Apr 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ian Johnstone

Ceased 1 Feb 2019

Ceased

Nicola Watson

Ceased 1 Feb 2019

Ceased

Group Structure

Group Structure

MAIA+ LIMITED united kingdom
SYRENIS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-25 with updates
27 Feb 2026CapitalAllotment of shares (GBP 346.087) on 2026-02-27
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31
15 Apr 2025OfficersAppointment of Mr Martin Audcent as director on 2025-04-04
15 Apr 2025OfficersTermination of David Neil Murfitt as director on 2025-04-04
5 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-25 with updates

27 Feb 2026 Capital

Allotment of shares (GBP 346.087) on 2026-02-27

15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

15 Apr 2025 Officers

Appointment of Mr Martin Audcent as director on 2025-04-04

15 Apr 2025 Officers

Termination of David Neil Murfitt as director on 2025-04-04

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-25 with updates

1 months ago on 5 Mar 2026

Allotment of shares (GBP 346.087) on 2026-02-27

1 months ago on 27 Feb 2026

Annual accounts made up to 2025-03-31

4 months ago on 15 Dec 2025

Appointment of Mr Martin Audcent as director on 2025-04-04

1 years ago on 15 Apr 2025

Termination of David Neil Murfitt as director on 2025-04-04

1 years ago on 15 Apr 2025