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Space Syntax Limited

02404770

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Leman Street, London, E1W 9US
Incorporated 17/07/1989

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

71129
Other engineering activities

Officers

Alan Richard Penn

director · Since 17/07/1989

British · England · Age 69

Timothy Dominic Stonor

director · Since 15/11/1995

British · England · Age 58

Timothy Dominic Stonor

secretary · Since 14/11/2001

British

Kayvan Karimi

director · Since 13/10/2004

British · England · Age 63

Anna Sabine Rose

director · Since 23/09/2009

British · United Kingdom · Age 52

Edward Christopher Sutton Parham

director · Since 09/03/2017

British · England · Age 47

Yolande Denise Barnes

director · Since 01/07/2019

British · United Kingdom · Age 62

Former

Margo Dianne Goldspink

director · Resigned 05/07/1998

Timothy Dominic Stonor

secretary · Resigned 22/07/1999

Mark David Major

director · Resigned 18/11/1999

Jake Desyllas

director · Resigned 02/12/1999

Michael Gordon Brown

director · Resigned 14/11/2000

Julienne Hanson

director · Resigned 29/05/2001

Laura Sophia Vaughan

secretary · Resigned 14/11/2001

Biljana Savic

director · Resigned 21/11/2005

Leigh Maurice Renak

director · Resigned 05/03/2007

Alain Joseph Franck Chiaradia

director · Resigned 01/02/2009

Anna Sabine Rose

director · Resigned 01/02/2009

Christopher Mark Stutz

director · Resigned 02/12/2010

Andrew Wettern

director · Resigned 29/09/2011

Steven Paul Schooling

director · Resigned 06/05/2015

William Robert George Hillier

director · Resigned 14/02/2018

Maximo Martinez

director · Resigned 23/02/2026

Persons with Significant Control

Space Syntax Trustees Limited

75–100% shares
75–100% votes
Appoint directors

81, Rivington Street, London, EC2A 3AY

Reg: 9564457 · Companies House · Corporate

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 26/06/2019Registered 03/07/2019
Charge
outstanding

HSBC BANK PLC

Created 18/03/2014Registered 20/03/2014
charge
satisfied

MACCORMAC JAMIESON PRICHARD LTD

Created 15/11/2006Registered 24/11/2006Satisfied 30/09/2014
charge
satisfied

PEDER SMEDVIG CAPITAL LIMITED

Created 12/07/2005Registered 27/07/2005Satisfied 18/05/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2002Registered 01/02/2002Satisfied 30/09/2014

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line12 Leman Street
2026-06-06

2 LEMAN STREET

post townLondon
2026-06-06

LONDON

officer appointedSTONOR, Timothy Dominic
2026-06-06
officer appointedBARNES, Yolande Denise, Professor
2026-06-06
officer appointedKARIMI, Kayvan, Dr
2026-06-06
officer appointedPARHAM, Edward Christopher Sutton
2026-06-06
officer appointedPENN, Alan Richard, Professor
2026-06-06
officer appointedROSE, Anna Sabine
2026-06-06
officer appointedSTONOR, Timothy Dominic
2026-06-06

CompanyRankvs 4566+ SIC 71129 peers
59

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£886k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£586k

Fixed Assets

£20k

Debtors

£1.5M

28avg. employees-2
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£494k
2024-£129k
20232.08+£174k
20222.24-£152k
20212.46-£304k
20203.18+£793k
20192.52+£0
20182.58

Derived from filed accounts. Not audited figures.