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Syntax Integration Limited

02690873

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Syntax House, 15/16 Seymour Mews, London, W1H 6BG
Incorporated 25/02/1992

Previously known as

Introspect Management Information Services Ltd. · until 12/01/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Ayman Al Och

director · Since 11/01/1993

British · England · Age 72

Timothy Simon Parker

director · Since 20/01/1993

British · England · Age 63

Ayman Al Och

secretary · Since 18/02/2005

British

Former

Jpcord Limited

corporate nominee director · Resigned 25/02/1992

Jpcors Limited

corporate nominee secretary · Resigned 25/02/1992

David Michael Nield

director · Resigned 20/01/1993

David Michael Nield

secretary · Resigned 20/01/1993

John Dinshaw Aden

secretary · Resigned 18/03/1994

David Michael Nield

secretary · Resigned 15/07/1994

John Dinshaw Aden

director · Resigned 07/11/1994

Ziad Miskawi

director · Resigned 07/02/1996

Colin Mcmullon

secretary · Resigned 29/04/2002

Natasha King

secretary · Resigned 18/02/2005

Persons with Significant Control

Mr Ayman Al-Och

75–100% shares

British · England · Age 72

Syntax House, 15/16 Seymour Mews, London, W1H 6BG

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

FUNDING CIRCLE LTD

Created 16/01/2026Registered 20/01/2026
charge
satisfied

BREMHILL MANAGEMENT LIMITED

Created 26/09/2001Registered 05/10/2001Satisfied 23/09/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/09/2001Registered 01/10/2001Satisfied 23/09/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/08/2001Registered 21/08/2001Satisfied 23/09/2025
charge
satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 11/01/2000Registered 13/01/2000Satisfied 21/08/2001
charge
satisfied

NORTHAMBER PLC

Created 12/03/1996Registered 13/03/1996Satisfied 20/11/1997
charge
satisfied

LLOYDS BANK PLC

Created 09/03/1995Registered 13/03/1995Satisfied 16/03/2000

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Syntax House
2026-06-10

SYNTAX HOUSE

post townLondon
2026-06-10

LONDON

officer appointedAL OCH, Ayman
2026-06-10
officer appointedAL OCH, Ayman
2026-06-10
officer appointedPARKER, Timothy Simon
2026-06-10

CompanyRankvs 4925+ SIC 62020 peers
70

Financial strength92th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

Liquidity12/20 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 31/12/2024

Net Worth

£173k

Balance sheet strength

Cash

£569k

Cash in the bank

Net Current Assets

£234k

Working capital

Current Assets

£1.1M

Current Liabilities

£832k

Fixed Assets

£9k

Debtors

£498k

23avg. employees

Balance Sheet

Bank loans & overdrafts£67k
Assets less current liabilities£243k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.28-£11k
20231.59-£2k
20221.54-£3k
20211.78-£1k
20201.63+£3k
20191.41+£3k
20181.65+£761
20171.79

Derived from filed accounts. Not audited figures.