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Syzygy Uk Limited

02948047

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Wingate House Shaftesbury Avenue, Eighth Floor, 93-107 Shaftesbury Avenue, London, W1D 5DY
Incorporated 13/07/1994

Previously known as

Syzygy Limited · until 16/03/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Erwin Greiner

director · Since 14/08/2003

German · Germany · Age 57

Erwin Greiner

secretary · Since 07/03/2005

German

Matthew Paul Brown

director · Since 17/11/2021

British · England · Age 44

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/07/1994

Yvonne Kim Cavalier

director · Resigned 19/01/1995

Berojamin Matthew Sellers

director · Resigned 03/04/1995

Russell Sellers

director · Resigned 03/04/1995

William Spencer Cawley

director · Resigned 03/04/1995

Bruce Berkmans Huber

director · Resigned 08/09/1999

Eric Salama

director · Resigned 03/02/2001

John Francis Weston Hunt

director · Resigned 08/02/2001

Paul Winston George Richardson

director · Resigned 08/02/2001

Kenneth Allan Dueck

director · Resigned 05/10/2001

Christopher Clayton Douglas Robson

director · Resigned 01/05/2002

Tiercel Services Limited

corporate secretary · Resigned 14/08/2003

Stephen James Priestnall

director · Resigned 07/03/2005

Stephen James Priestnall

secretary · Resigned 07/03/2005

Philippa Unsworth

director · Resigned 21/11/2006

Gareth Jason Phillips

director · Resigned 11/06/2009

Meera Sharath Chandra

director · Resigned 16/03/2010

Andrew Peter Stevens

director · Resigned 08/05/2018

Clare Barber

director · Resigned 31/12/2018

Mark Anthony Ellis

director · Resigned 31/07/2019

Philip Andrew Stelter

director · Resigned 25/03/2020

Ita Murphy

director · Resigned 17/11/2021

Persons with Significant Control

Syzygy Ag

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

28, Horexstrabe, Bad Homburg V.D.H

Reg: Hrb 6877 · Bad Homburg · Public Listed Corporation

Notified 06/04/2016

Former PSCs

Mr Erwin Greiner

Ceased 25/03/2020

Mr Andrew Peter Stevens

Ceased 08/05/2018

Mr Mark Ellis

Ceased 31/07/2019

Charges1 outstanding

charge
outstanding

DERWENT VALLEY LONDON LIMITED

Created 19/03/2007Registered 22/03/2007

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Wingate House Shaftesbury Avenue
2026-06-11

WINGATE HOUSE SHAFTESBURY AVENUE

post townLondon
2026-06-11

LONDON

officer appointedGREINER, Erwin
2026-06-11
officer appointedBROWN, Matthew Paul
2026-06-11
officer appointedGREINER, Erwin
2026-06-11

CompanyRankvs 2076+ SIC 62090 peers
63

Financial strength86th percentile among SIC peers · 22/25
Employees70th percentile among SIC peers · 11/15
LiquidityCurrent ratio 5.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees11/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

of the directors' assessment of the entity's ability to continue to adopt the going concern basis of accounting included obtaining letters of support and considering the level of future earnings against future commitments of the entity. Based on the work we have performed, we have no

Key FinancialsYear ending 31/12/2024

Net Worth

£101k

Balance sheet strength

Cash

£412k

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

£1.1M

Working capital

Current Assets

£1.3M

Current Liabilities

£255k

Fixed Assets

£69k

Debtors

£205k

Admin Expenses

£1.2M

Profit After Tax

-£7k

2avg. employees

Tax at Year End

Corp tax£7k

People Costs(2020)

Wages & salaries£0
NI contributions£0

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20245.15-£7k
20234.32-£103k
20221.00-£16k
20210.97-£26k
20200.89-£206k
20190.86-£1.0M
20181.02-£215k
20171.01

Derived from filed accounts. Not audited figures.