CompanyTrack
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SYPRO MANAGEMENT LIMITED

Active Hull

Business and domestic software development

0 employees Website
Software Vertical-specific SaaS Business and domestic software development
S

SYPRO MANAGEMENT LIMITED

Business and domestic software development

Founded 30 Oct 2007 Active Hull, England 0 employees sypro.co.uk
Software Vertical-specific SaaS Business and domestic software development
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 7 Nov 2025
Net assets £3.23M £1.30M 2023 year on year
Total assets £6.29M £3.69M 2023 year on year
Total Liabilities £3.05M £2.56M 2023 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Registered Address

55 Whitefriargate Hull HU1 2HU England

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£573.18k

Decreased by £480.24k (-46%)

Net Assets

£3.23M

Increased by £1.30M (+67%)

Total Liabilities

£3.05M

Increased by £2.56M (+523%)

Turnover

N/A

Employees

N/A

Debt Ratio

49%

Increased by 30 (+158%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

3 active 6 resigned
Status
Amman Adam Singh BoughanDirectorBritishUnited Kingdom401 Sept 2024Active
Simon Anthony ToplassDirectorBritishEngland556 Mar 2024Active
Simon Christopher HuntDirectorBritishEngland501 Apr 2009Active

Shareholders

Shareholders (1)

Pagabo Group Limited
100.0%
1,0008 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pagabo Group Limited

United Kingdom

Active
Notified 28 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gerard Andrew Lindley Toplass

Ceased 28 Apr 2021

Ceased

Stuart Kings

Ceased 28 Apr 2021

Ceased

Group Structure

Group Structure

PAGABO GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE 55 GROUP (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE 55 GROUP (TOPCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3731 LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
SYPRO MANAGEMENT LIMITED Current Company
SYPROSRM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TEQU TRAINING AND LEARNING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-26 with no updatesView(3 pages)
2 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
2 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
2 Oct 2025AccountsAnnual accounts filedView(45 pages)
7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-26 with no updates

2 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-26 with no updates

3 months ago on 7 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 2 Oct 2025

Annual accounts filed

4 months ago on 2 Oct 2025