SYNOVA HOLDINGS GP LIMITED

Active London

Activities of other holding companies n.e.c.

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

SYNOVA HOLDINGS GP LIMITED

Activities of other holding companies n.e.c.

Founded 22 May 2023 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 Apr 2026 Next due 12 May 2027 11 months remaining
Net assets £2 £0 2024 year on year
Total assets £102 £0 2024 year on year
Total Liabilities £100 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 45 Mortimer Street London W1W 8HJ

Full company profile for SYNOVA HOLDINGS GP LIMITED (14885776), an active company based in London, United Kingdom. Incorporated 22 May 2023. 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 micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

98%

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

3 active
Status
Menton, David JeremyDirectorIrishUnited Kingdom4922 May 2023Active
Shapiro, Philip SimonDirectorBritishUnited Kingdom5022 May 2023Active
Silverton-parker, Daniel BenjaminDirectorBritishUnited Kingdom4722 May 2023Active

Shareholders

Shareholders (2)

David Jeremy Menton
50.0%
Philip Simon Shapiro
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Philip Simon Shapiro

British

Active
Notified 22 May 2023
Residence United Kingdom
DOB September 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Jeremy Menton

Irish

Active
Notified 22 May 2023
Residence United Kingdom
DOB March 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SYNOVA HOLDINGS GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 28 Apr 2026 with no updates
8 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
29 May 2025Confirmation StatementConfirmation statement made on 21 May 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
26 Jul 2024Confirmation StatementConfirmation statement made on 21 May 2024 with no updates
28 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Apr 2026 with no updates

8 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 May 2025 Confirmation Statement

Confirmation statement made on 21 May 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

26 Jul 2024 Confirmation Statement

Confirmation statement made on 21 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Apr 2026 with no updates

1 months ago on 28 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 8 Dec 2025

Confirmation statement made on 21 May 2025 with no updates

1 years ago on 29 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 21 May 2024 with no updates

1 years ago on 26 Jul 2024