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SYNTEC LIMITED

Active Hemel Hempstead

Other telecommunications activities

0 employees Website
Financial services Other telecommunications activitiesBusiness and domestic software development +2
S

SYNTEC LIMITED

Other telecommunications activities

Founded 12 Mar 1998 Active Hemel Hempstead, England 0 employees cardeasy.com
Financial services Other telecommunications activitiesBusiness and domestic software developmentSecurity systems service activitiesOther business support service activities n.e.c.
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted 7 Mar 2025
Net assets £2.67M £1.18M 2024 year on year
Total assets £6.74M £207.00K 2024 year on year
Total Liabilities £4.06M £1.39M 2024 year on year
Charges 4
3 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Telford House Corner Hall Hemel Hempstead HP3 9HN England

Office (London)

Ealing Studios, Ealing Grn, London W5 5EP

Office (US)

6700 Mercy Rd, Suite 302, Omaha, NE 68106

Telephone

0207 741 2000

Website

cardeasy.com

Credit Report

Discover SYNTEC LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£78.00k

Decreased by £27.00k (-26%)

Net Assets

£2.67M

Increased by £1.18M (+79%)

Total Liabilities

£4.06M

Decreased by £1.39M (-25%)

Turnover

£6.13M

Decreased by £1.27M (-17%)

Employees

N/A

Decreased by 20 (-100%)

Debt Ratio

60%

Decreased by 18 (-23%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec 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 14 resigned
Status
Christine Gillian HerbertDirectorBritishEngland5522 Dec 2021Active
Nicholas Barnaby PhilpotDirectorBritishEngland6222 Dec 2021Active

Shareholders

Shareholders (1)

Syntec Holdings Ltd
100.0%
350,10016 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Syntec Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

SYNTEC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECKOH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAGLE UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EAGLE UK MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EAGLE UK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EAGLE UK MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EAGLE UK TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BDC V NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
SYNTEC LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025AccountsAnnual accounts filedView(43 pages)
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
16 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
23 Jun 2025IncorporationMemorandum ArticlesView(4 pages)
16 Oct 2025 Accounts

Annual accounts filed

View Document(43 pages)
16 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View Document(1 page)
16 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(18 pages)
16 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View Document(3 pages)
23 Jun 2025 Incorporation

Memorandum Articles

View Document(4 pages)

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 16 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 16 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 16 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 16 Oct 2025

Memorandum Articles

7 months ago on 23 Jun 2025