SYNTHESIS REAL ESTATE LIMITED

Active Enfield

Activities of financial services holding companies

1 employees website.com
Activities of financial services holding companies
S

SYNTHESIS REAL ESTATE LIMITED

Activities of financial services holding companies

Founded 12 Sept 2007 Active Enfield, England 1 employees website.com
Activities of financial services holding companies
Accounts Submitted 25 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 21 Apr 2026 Next due 1 May 2027 11 months remaining
Net assets £-167K £32K 2024 year on year
Total assets £4M £804K 2024 year on year
Total Liabilities £4M £836K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

41 Walsingham Road Enfield EN2 6EY England

Full company profile for SYNTHESIS REAL ESTATE LIMITED (06368702), an active company based in Enfield, England. Incorporated 12 Sept 2007. Activities of financial services holding companies. 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 Oct → 30 Sept 2024
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

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

Cash in Bank

N/A

Net Assets

-£166.95k

Increased by £31.90k (+16%)

Total Liabilities

£4.14M

Decreased by £836.11k (-17%)

Turnover

N/A

Employees

1

Debt Ratio

104%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

1 active 2 resigned
Status
Wing, Clifford DonaldDirectorBritishEngland6612 Sept 2007Active

Shareholders

Shareholders (2)

Andrea Egger
100.0%
1
Boardrule Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrea Egger

Swiss

Active
Notified 30 Apr 2016
Residence Monaco
DOB November 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with no updates
25 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
29 Apr 2025Confirmation StatementConfirmation statement made on 17 Apr 2025 with no updates
25 Sept 2024AccountsAnnual accounts made up to 30 Sept 2023
23 Apr 2024Confirmation StatementConfirmation statement made on 17 Apr 2024 with no updates
21 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with no updates

25 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

29 Apr 2025 Confirmation Statement

Confirmation statement made on 17 Apr 2025 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 30 Sept 2023

23 Apr 2024 Confirmation Statement

Confirmation statement made on 17 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with no updates

1 months ago on 21 Apr 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 25 Jun 2025

Confirmation statement made on 17 Apr 2025 with no updates

1 years ago on 29 Apr 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 25 Sept 2024

Confirmation statement made on 17 Apr 2024 with no updates

2 years ago on 23 Apr 2024