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Synechron Limited

04551868

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

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

Details

Seventh Floor, 95 Gresham Street, London, EC2V 7NA
Incorporated 02/10/2002

Previously known as

Fusion Infotech Limited · until 13/08/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Tanveer Saulat

secretary · Since 02/10/2002

Indian

Faisal Husain

director · Since 18/01/2008

Indian · United Arab Emirates · Age 52

Tanveer Saulat

director · Since 31/07/2017

Indian · United Arab Emirates · Age 53

Mihir Shah

director · Since 08/01/2026

British · United Kingdom · Age 45

Former

Ashok Bhardwaj

nominee secretary · Resigned 02/10/2002

Bhardwaj Corporate Services Limited

corporate nominee director · Resigned 02/10/2002

Brijesh Ammanath

director · Resigned 31/01/2008

Vasant Khokale

director · Resigned 09/04/2010

Ajit Melarkode

director · Resigned 25/01/2013

Sec Co Limited

corporate director · Resigned 31/03/2013

Zia Bhutta

director · Resigned 28/07/2017

Anthony David Clark

director · Resigned 14/08/2019

Peter Barrie Cambden

director · Resigned 08/01/2026

Persons with Significant Control

Mr Faisal Husain

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

Indian · United Arab Emirates · Age 52

Seventh Floor, 95 Gresham Street, London, EC2V 7NA

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 20/12/2024Registered 31/12/2024

Change History

officer appointedSHAH, Mihir
2026-06-04
officer appointedSAULAT, Tanveer
2026-06-04
officer appointedHUSAIN, Faisal
2026-06-04
officer appointedSAULAT, Tanveer
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Seventh Floor
2026-06-04

SEVENTH FLOOR

post townLondon
2026-06-04

LONDON

CompanyRankvs 64114+ SIC 62020 peers
31

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.91× · 6/20
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 strength0/25 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.

Liquidity6/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£59.6M

Annual revenue

Net Worth

-£1.5M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Profit Before Tax

-£12.6M

Bottom line earnings

Net Current Assets

-£1.8M

Working capital

Current Assets

£18.3M

Current Liabilities

£20.1M

Fixed Assets

£284k

Debtors

£16.5M

Cost of Sales

£66.2M

Gross Profit

-£6.5M

Admin Expenses

£6.1M

Operating Profit

-£12.7M

Profit After Tax

-£10.0M

283avg. employees+109

Tax at Year End(2022)

Corp tax£84k

People Costs

Wages & salaries£36.6M
NI contributions£4.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.91-£10.0M
20241.46-£2.1M
20231.63+£5.6M
20221.52+£2.6M
20211.24+£3.1M
20200.94

Derived from filed accounts. Not audited figures.