SYNOVA LLP
SYNOVA LLP
Previous Company Names
Contact & Details
Contact
Registered Address
3rd Floor 45 Mortimer Street London W1W 8HJ United Kingdom
Full company profile for SYNOVA LLP (OC329299), an active financial services company based in London, United Kingdom. Incorporated 22 Jun 2007. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£4.92M
Net Assets
£5.43M
Total Liabilities
£2.96M
Turnover
£27.23M
Employees
26
Debt Ratio
35%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 5 funding rounds
Sign up to view complete fundraising history
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Jeremy Menton | Llp-designated-member | Unknown | United Kingdom | 22 Jun 2007 | Active |
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
David Jeremy Menton
Irish
- Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership
Philip Simon Shapiro
British
- Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership
Daniel Benjamin Silverton-parker
British
- Significant Influence Or Control Limited Liability Partnership
Synova Holdings Iii Nominee Limited
United Kingdom
- Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
45 Mortimer Street, London (W1T 3PT) CITY OF WESTMINSTER | Leasehold | - | 17 May 2023 |
First Floor Premises, 55 Wells Street, London (W1A 3AE) CITY OF WESTMINSTER | Leasehold | - | 13 Mar 2018 |
Second Floor, 5 Welbeck Street, London (W1G 9YQ) CITY OF WESTMINSTER | Leasehold | - | 7 Oct 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Nov 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 1 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-06-22 with no updates | |
| 21 May 2025 | Officers | Appointment of Mr Benjamin George Snow as director on 2025-04-01 | |
| 14 Apr 2025 | Officers | Termination of Timothy James West Ashlin as director on 2025-04-07 | |
| 27 Mar 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership |
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-06-22 with no updates
Appointment of Mr Benjamin George Snow as director on 2025-04-01
Termination of Timothy James West Ashlin as director on 2025-04-07
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
4 months ago on 20 Nov 2025
Confirmation statement made on 2025-06-22 with no updates
9 months ago on 1 Jul 2025
Appointment of Mr Benjamin George Snow as director on 2025-04-01
11 months ago on 21 May 2025
Termination of Timothy James West Ashlin as director on 2025-04-07
1 years ago on 14 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
1 years ago on 27 Mar 2025