SYNOVA HOLDINGS SECOND GP LLP

Active United Kingdom
0 employees website.com
S

SYNOVA HOLDINGS SECOND GP LLP

Founded 25 May 2023 Active United Kingdom 0 employees website.com
Accounts Submitted 25 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 May 2026 Next due 25 May 2027 11 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for SYNOVA HOLDINGS SECOND GP LLP (OC447494), an active company based in United Kingdom. Incorporated 25 May 2023. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Status
Synova Holdings (midco) LimitedCorporate-llp-designated-memberUnited KingdomUnknown25 May 2023Active
Synova Holdings Gp LimitedCorporate-llp-designated-memberUnited KingdomUnknown25 May 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 25 May 2023
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Active
Notified 25 May 2023
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

SYNOVA HOLDINGS SECOND GP LLP Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with no updates
25 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Jun 2025OfficersChange Corporate Member Limited Liability Partnership With Name Change Date
3 Jun 2025Confirmation StatementConfirmation statement made on 24 May 2025 with no updates
3 Jun 2025Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
11 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with no updates

25 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Jun 2025 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

3 Jun 2025 Confirmation Statement

Confirmation statement made on 24 May 2025 with no updates

3 Jun 2025 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

Recent Activity

Latest Activity

Confirmation statement made on 11 May 2026 with no updates

3 weeks ago on 11 May 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 25 Nov 2025

Change Corporate Member Limited Liability Partnership With Name Change Date

12 months ago on 3 Jun 2025

Confirmation statement made on 24 May 2025 with no updates

12 months ago on 3 Jun 2025

Change To A Person With Significant Control Limited Liability Partnership

12 months ago on 3 Jun 2025