SPACE SYNTAX LIMITED

02404770
Active London

Other engineering activities

28 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other engineering activities
S

SPACE SYNTAX LIMITED

02404770

Other engineering activities

Founded 17 Jul 1989 Active London, United Kingdom 28 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other engineering activities
Accounts Submitted 4 Dec 2025 Next due 30 Apr 2027 10 months remaining
Confirmation Submitted 1 Aug 2025 Next due 31 Jul 2026 1 month remaining
Net assets £886K £494K 2025 year on year
Total assets £1M £243K 2025 year on year
Total Liabilities £601K £251K 2025 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

2 Leman Street London E1W 9US United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SPACE SYNTAX LIMITED (02404770), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 17 Jul 1989. Other engineering activities. 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 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 30 Jul 2026
Due by 30 Apr 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.24k

Net Assets

£886.06k

Increased by £493.88k (+126%)

Total Liabilities

£600.51k

Decreased by £251.23k (-29%)

Turnover

N/A

Employees

28

Decreased by 2 (-7%)

Debt Ratio

40%

Decreased by 28 (-41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

Grants 4

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Space Syntax Trustees Limited
75.1%
Timothy Dominic Stonor
9.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

SPACE SYNTAX LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026OfficersChange to director Mr Timothy Dominic Stonor on 10 Mar 2026
10 Mar 2026OfficersChange Person Secretary Company With Change Date
2 Mar 2026OfficersTermination of Maximo Martinez as director on 23 Feb 2026
4 Dec 2025AccountsAnnual accounts made up to 31 Jul 2025
1 Aug 2025Confirmation StatementConfirmation statement made on 17 Jul 2025 with no updates
10 Mar 2026 Officers

Change to director Mr Timothy Dominic Stonor on 10 Mar 2026

10 Mar 2026 Officers

Change Person Secretary Company With Change Date

2 Mar 2026 Officers

Termination of Maximo Martinez as director on 23 Feb 2026

4 Dec 2025 Accounts

Annual accounts made up to 31 Jul 2025

1 Aug 2025 Confirmation Statement

Confirmation statement made on 17 Jul 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Timothy Dominic Stonor on 10 Mar 2026

3 months ago on 10 Mar 2026

Change Person Secretary Company With Change Date

3 months ago on 10 Mar 2026

Termination of Maximo Martinez as director on 23 Feb 2026

3 months ago on 2 Mar 2026

Annual accounts made up to 31 Jul 2025

6 months ago on 4 Dec 2025

Confirmation statement made on 17 Jul 2025 with no updates

10 months ago on 1 Aug 2025