Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
SYNECHRON PLATFORM CONSULTING LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Seventh Floor, 95 Gresham Street, London EC2V 7NA
- Classification (2 SIC codes)
- Information technology consultancy activities (62.02 - SIC 2007)Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/07/2026View PDF (4 pages)
Confirmation statement made on 2026-07-22 with updates
- 02/07/2026View PDF (1 pages)
Termination of appointment of Mikolaj Radoslaw Dolata as a director on 2026-06-30
- 28/01/2026View PDF (2 pages)
Appointment of Mr Krinesh Shatish Amin as a director on 2026-01-08
- 28/01/2026View PDF (1 pages)
Termination of appointment of Peter Barrie Cambden as a director on 2026-01-08
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
05/08/2027Filing deadline
Last statement 22/07/2026Due 05/08/2027
- Next statement date
- 22/07/2027
- Last statement dated
- 22/07/2026
Financial performance
The latest figures SYNECHRON PLATFORM CONSULTING LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.88M2025
843.54%vs 20242024: £304.81K
Total Assets
£7.07M2025
59.76%vs 20242024: £4.43M
Cash in Bank
£2.13M2025
99.67%vs 20242024: £1.07M
Total Liabilities
£4.17M2025
1.68%vs 20242024: £4.10M
Employees
422025
+15vs 20242024: 27
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 59.76% on 2024. See the full financial analysis for SYNECHRON PLATFORM CONSULTING LTD.
The full financial record
Four ways through SYNECHRON PLATFORM CONSULTING LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +227% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 42 | +15 |
| 2024 | 27 | +14 |
| 2023 | 13 | +9 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 42 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 28/07/2020–11/07/2022 | 21 | |
| Director | 01/01/2024–25/10/2024 | 21 | |
| Director | 25/10/2024–22/12/2025 | 0 | |
| Director | 08/01/2026–Present | 0 | |
| Director | 28/07/2020–30/06/2026 | 4 | |
| Director | 25/10/2024–08/01/2026 | 2 | |
| Director | 22/12/2025–Present | 3 |
Persons with significant control
10Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 28/07/2020–Present | 21 | |
| 28/07/2020–28/02/2021 | 0 | |
| 28/02/2021–17/03/2023 | 0 | |
| 28/02/2021–Present | 0 | |
| 28/02/2021–17/03/2023 | 0 | |
| 25/10/2024–Present | 10 | |
| 28/02/2021–Present | 0 | |
| 28/07/2020–25/10/2024 | 21 | |
| 17/03/2023–Present | 0 | |
| 17/03/2023–25/10/2024 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 45
- Since 28/07/2020
- Last 12 months
- 9
- -8 vs the year before
- Most recent filing
- 30/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 30/07/2026
- Officer changes (5)Latest 02/07/2026
- Accounts filedLatest 30/12/2025
- Registered office (2)Latest 07/11/2025
Filing timeline
- 30/07/2026View PDF (4 pages)
Confirmation statement made on 2026-07-22 with updates
- 02/07/2026View PDF (1 pages)
Termination of appointment of Mikolaj Radoslaw Dolata as a director on 2026-06-30
- 28/01/2026View PDF (2 pages)
Appointment of Mr Krinesh Shatish Amin as a director on 2026-01-08
- 28/01/2026View PDF (1 pages)
Termination of appointment of Peter Barrie Cambden as a director on 2026-01-08
- 30/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 23/12/2025View PDF (1 pages)
Termination of appointment of Parag Shivlal Khandelwal as a director on 2025-12-22
- 23/12/2025View PDF (2 pages)
Appointment of Mr Mihir Shah as a director on 2025-12-22
- 07/11/2025View PDF (3 pages)
Registered office address changed from PO Box 4385 12775147 - Companies House Default Address Cardiff CF14 8LH to Seventh Floor 95 Gresham Street London EC2V 7NA on 2025-11-07
- 28/10/2025View PDF (1 pages)
Registered office address changed to PO Box 4385, 12775147 - Companies House Default Address, Cardiff, CF14 8LH on 2025-10-28
- 24/09/2025View PDF (3 pages)
Certificate of change of name
- 11/09/2025View PDF (2 pages)
Director's details changed for Mr Mikolaj Radoslaw Dolata on 2025-09-10
- 11/09/2025View PDF (1 pages)
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-09-11
Showing 12 of 45 filings
See when the next accounts and confirmation statement are due
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About SYNECHRON PLATFORM CONSULTING LTD
A short description of the company, written from its Companies House record.
SYNECHRON PLATFORM CONSULTING LTD is a private limited company registered in the United Kingdom, based in Seventh Floor, 95 Gresham Street, London EC2V 7NA. Companies House classifies its business as Information technology consultancy activities, one of 2 SIC classifications on its record. It has been on the register for 6 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.88M and 42 employees.
SYNECHRON PLATFORM CONSULTING LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SYNECHRON PLATFORM CONSULTING LTD under 2 registered business activities: Information technology consultancy activities (62.02 - SIC 2007) and Management consultancy activities other than financial management (70.22/9 - SIC 2007).
SYNECHRON PLATFORM CONSULTING LTD is recorded as active on the Companies House register, and has been on it since 28/07/2020.
The most recent accounts Okredo holds cover 2025 and report net assets of £2.88M, total assets of £7.07M, cash in bank of £2.13M and total liabilities of £4.17M.
The most recent document on the record is dated 30/07/2026: Confirmation statement made on 2026-07-22 with updates, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 05/08/2027.
Companies House lists 7 officers (2 currently in post) and 10 people with significant control (5 current).