SWISS LIFE GIO SYND LIMITED - Profile & Financials

Accounts Submitted 25 Apr 2025

Confirmation Statement Submitted 14 Aug 2025

Net assets £23.37M £5.77M 2024 year on year

Total assets £76.93M £3.64M 2024 year on year

Total Liabilities £53.56M £2.13M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

60 New Broad Street London EC2M 1JJ

Credit Report

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Mutual Companies

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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

£113.16k

Increased by £15.30k (+16%)

Net Assets

£23.37M

Decreased by £5.77M (-20%)

Total Liabilities

£53.56M

Increased by £2.13M (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

70%

Increased by 6 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

4 active 6 resigned

Show resigned officers

						Status
Gavin Paul Chapman	Director	British	United Kingdom	57	2 May 2018	Active
Iain James Mckie	Director	British	England	55	17 May 2022	Active
Ocorian Administration (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Oct 2014	Active
Thomas Andreas Vogt	Director	Swiss	Switzerland	53	1 Jan 2024	Active

Shareholders

Shareholders (3)


Swiss Life Gio S.a.r.l	71.9%	12,587,720	Ordinary	27 Aug 2015
Swiss Life Ag, Niederlassung Fuer Deutschland	28.1%	4,912,281	Ordinary	27 Aug 2015
Norose Company Secretarial Services Limited	0.0%	0	Ordinary	27 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Swiss Life Lebensversicherung Se

Germany

Active

Notified 31 Aug 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Swiss Life Gio S.a.r.l

Luxembourg

Active

Notified 14 Aug 2018

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Swiss Life Ag, Nfd

Ceased 31 Aug 2024

Ceased

See All Controllers

Group Structure

SWISS LIFE LEBENSVERSICHERUNG SE germany

SWISS LIFE GIO S.A.R.L luxembourg

SWISS LIFE GIO SYND LIMITED Current Company

SYND HOLDCO LIMITED united kingdom shares 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-14 with no updates	View(3 pages)
4 Jun 2025	Incorporation	Memorandum Articles	View(14 pages)
25 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(27 pages)
3 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(25 pages)
17 Sept 2024	Persons With Significant Control	Swiss Life Lebensversicherung Se notified as a person with significant control	View(2 pages)