SYNCONA IP HOLDCO (2) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SYNCONA IP HOLDCO (2) LIMITED

Activities of other holding companies n.e.c.

Founded 23 Aug 2022 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Aug 2025 Next due 5 Sept 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £600K 2024 year on year
Total Liabilities £0 £600K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Bloomsbury Street London WC1B 3SR England

Full company profile for SYNCONA IP HOLDCO (2) LIMITED (14312542), an active company based in London, England. Incorporated 23 Aug 2022. Activities of other holding companies n.e.c.. 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 full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £600.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
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

2 active 1 resigned
Status
Elisa Michela PetrisDirectorItalian,canadianEngland4716 Dec 2024Active
Katherine Elizabeth ButlerDirectorBritishEngland4516 Dec 2024Active

Shareholders

Shareholders (1)

Syncona Portfolio Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Syncona Limited

British Channel Islands

Active
Notified 23 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SYNCONA IP HOLDCO (2) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Aug 2025Confirmation StatementConfirmation statement made on 22 Aug 2025 with no updates
30 May 2025IncorporationMemorandum Articles
30 May 2025ResolutionResolutions
17 Dec 2024OfficersAppointment of Mrs Katherine Elizabeth Butler as director on 16 Dec 2024
29 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Aug 2025 Confirmation Statement

Confirmation statement made on 22 Aug 2025 with no updates

30 May 2025 Incorporation

Memorandum Articles

30 May 2025 Resolution

Resolutions

17 Dec 2024 Officers

Appointment of Mrs Katherine Elizabeth Butler as director on 16 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

8 months ago on 29 Sept 2025

Confirmation statement made on 22 Aug 2025 with no updates

9 months ago on 27 Aug 2025

Memorandum Articles

12 months ago on 30 May 2025

Resolutions

12 months ago on 30 May 2025

Appointment of Mrs Katherine Elizabeth Butler as director on 16 Dec 2024

1 years ago on 17 Dec 2024