THIS IS SYNTHESIS UK LTD
Information technology consultancy activities
THIS IS SYNTHESIS UK LTD
Information technology consultancy activities
Contact & Details
Contact
Registered Address
Ground Floor 123 Pall Mall London SW1Y 5EA England
Full company profile for THIS IS SYNTHESIS UK LTD (15825437), an active company based in London, England. Incorporated 8 Jul 2024. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Cash in Bank
£13.07k
Net Assets
£103.35k
Total Liabilities
£252.86k
Turnover
N/A
Employees
1
Debt Ratio
71%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hawksford Uk Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 8 Jul 2024 | Active |
| Rebecca Suzanne Cox | Director | British | United Kingdom | 8 Jul 2024 | Active |
| William Kingsley Jay Pratt | Director | British | Singapore | 5 Sept 2024 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (3)
Harriet Kathleen Robertson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Lee Michael Fordham
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
William Kingsley Jay Pratt
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Mar 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 28 Oct 2025 | Officers | Appointment of Mr Peter Fenyves as director on 23 Oct 2025 | |
| 28 Oct 2025 | Officers | Termination of Rebecca Suzanne Cox as director on 23 Oct 2025 | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 15 Jul 2025 | Confirmation Statement | Confirmation statement made on 7 Jul 2025 with updates |
Annual accounts made up to 31 Dec 2025
Appointment of Mr Peter Fenyves as director on 23 Oct 2025
Termination of Rebecca Suzanne Cox as director on 23 Oct 2025
Annual accounts made up to 31 Jul 2025
Confirmation statement made on 7 Jul 2025 with updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
2 months ago on 24 Mar 2026
Appointment of Mr Peter Fenyves as director on 23 Oct 2025
6 months ago on 28 Oct 2025
Termination of Rebecca Suzanne Cox as director on 23 Oct 2025
6 months ago on 28 Oct 2025
Annual accounts made up to 31 Jul 2025
7 months ago on 30 Sept 2025
Confirmation statement made on 7 Jul 2025 with updates
10 months ago on 15 Jul 2025