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Syncbeam Limited

03825713

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

3 Grace Court, Totteridge Green, London, N20 8PY
Incorporated 16/08/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

64991
Security dealing on own account

Officers

Nigel William Wray

director · Since 05/10/1999

British · United Kingdom · Age 78

Lucy Penelope Mercey

director · Since 27/04/2026

British · England · Age 45

Former

Instant Companies Limited

corporate nominee director · Resigned 21/09/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/09/1999

Alan John Barrett

secretary · Resigned 05/10/1999

Alan John Barrett

director · Resigned 05/10/1999

Anthony Victor Lomas

director · Resigned 05/10/1999

Gurjit Wernham

director · Resigned 23/11/2020

Kamal Somchand Shah

secretary · Resigned 27/04/2026

Persons with Significant Control

Moneypitch Company Limited

50–75% shares
50–75% votes
Appoint directors

Column House, London Road, Shrewsbury, SY2 6NN

Reg: 02830741 · Companies House · Private Limited Company

Notified 06/04/2016

Brendon Street Investments Limited

25–50% shares
25–50% votes

Belfry House, Champions Way, London, NW4 1PX

Reg: 01066133 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK (SUISSE) S.A.

Created 06/09/2012Registered 26/09/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 07/09/2011Registered 15/09/2011Satisfied 20/09/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 09/04/2009Registered 22/04/2009Satisfied 20/09/2012
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 05/06/2001Registered 19/06/2001Satisfied 17/04/2009

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line13 Grace Court
2026-06-07

3 GRACE COURT

post townLondon
2026-06-07

LONDON

officer appointedMERCEY, Lucy Penelope
2026-06-07
officer appointedWRAY, Nigel William
2026-06-07

CompanyRankvs 823+ SIC 64991 peers
51

Financial strength32th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 73241.34× · 20/20
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 strength8/25 pts

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

Employees3/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£34

Cash in the bank

Net Current Assets

£105.5M

Working capital

Current Assets

£105.5M

Current Liabilities

£1k

Debtors

£105.5M

0avg. employees-2
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202573241.34
202473242.42
202373243.48
202273244.54
202173245.59
202058597.33
201962859.18

Derived from filed accounts. Not audited figures.