SYNTHEO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Griffins Tavistock House South Tavistock Square London WC1H 9LG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 9 resigned

Show resigned officers

						Status
Christopher James Wise	Director	British	United Kingdom	61	31 Jul 2018	Active
Rachel Jane Morrison	Director	British	England	58	17 Apr 2019	Active
Richard Simon Waller	Director	British	United Kingdom	56	30 Jan 2018	Active
Santander Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	13 Jun 2016	Active
Thomas Hunter	Director	British	United Kingdom	44	31 Jul 2018	Active

Shareholders

Shareholders (3)


Santander Equity Investments Limited	50.0%	3,525,000	Ordinary	7 Jun 2019
Monitise International Limited	50.0%	3,525,000	Ordinary	7 Jun 2019
Santander Uk Plc	0.0%	0	Ordinary	7 Jun 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Santander Equity Investments Limited

United Kingdom

Active

Notified 12 Dec 2018

Nature of Control

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

Monitise International Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Santander Uk Plc

Ceased 12 Dec 2018

Ceased

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Group Structure

SANTANDER EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MONITISE INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MONITISE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST DATA UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANCO SANTANDER, S.A spain

FDR DELAWARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FISERV, INC. united states of america

SYNTHEO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Apr 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
7 Jan 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(20 pages)
23 Dec 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
20 Dec 2019	Resolution	Resolutions	View(1 page)
20 Dec 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)