SYNCONA IP HOLDCO (4) 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 (4) LIMITED

Activities of other holding companies n.e.c.

Founded 11 Sept 2024 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 18 Sept 2025 Next due 24 Sept 2026 4 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Bloomsbury Street London WC1B 3SR England

Full company profile for SYNCONA IP HOLDCO (4) LIMITED (15949538), an active company based in London, England. Incorporated 11 Sept 2024. 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 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Katherine Elizabeth ButlerDirectorBritishEngland4511 Sept 2024Active
Michael KyriakidesDirectorBritishEngland3916 Dec 2024Active

Shareholders

Shareholders (1)

Syncona Portfolio Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Syncona Limited

Unknown

Active
Notified 11 Sept 2024
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 (4) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersTermination of Michael Kyriakides as director on 11 Nov 2025
11 Nov 2025OfficersAppointment of Mr Gonzalo Andres Garcia Gajardo as director on 11 Nov 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Sept 2025Confirmation StatementConfirmation statement made on 10 Sept 2025 with no updates
17 Sept 2025Persons With Significant ControlSyncona Limited notified as a person with significant control
11 Nov 2025 Officers

Termination of Michael Kyriakides as director on 11 Nov 2025

11 Nov 2025 Officers

Appointment of Mr Gonzalo Andres Garcia Gajardo as director on 11 Nov 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Sept 2025 Confirmation Statement

Confirmation statement made on 10 Sept 2025 with no updates

17 Sept 2025 Persons With Significant Control

Syncona Limited notified as a person with significant control

Recent Activity

Latest Activity

Termination of Michael Kyriakides as director on 11 Nov 2025

6 months ago on 11 Nov 2025

Appointment of Mr Gonzalo Andres Garcia Gajardo as director on 11 Nov 2025

6 months ago on 11 Nov 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 29 Sept 2025

Confirmation statement made on 10 Sept 2025 with no updates

7 months ago on 18 Sept 2025

Syncona Limited notified as a person with significant control

7 months ago on 17 Sept 2025