Synventive Holding Limited
04834434
Some Concerns
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/07/2025
Due 10/08/2026
Industry
Officers
Former
corporate nominee director · Resigned 11/08/2003
corporate nominee secretary · Resigned 11/08/2003
director · Resigned 02/08/2004
secretary · Resigned 01/07/2007
director · Resigned 01/07/2007
director · Resigned 02/10/2007
director · Resigned 01/09/2008
director · Resigned 01/09/2008
director · Resigned 08/12/2008
secretary · Resigned 12/12/2008
director · Resigned 12/12/2008
director · Resigned 01/03/2012
director · Resigned 14/12/2012
secretary · Resigned 31/03/2013
director · Resigned 30/04/2013
director · Resigned 27/03/2015
director · Resigned 31/12/2018
director · Resigned 30/06/2022
director · Resigned 10/08/2023
director · Resigned 13/04/2026
Persons with Significant Control
Synventive Acquisition Uk Limited
C/O Mazara The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
Reg: 05381782 · Register Of Companies England And Wales · Private Company Limited By Shares
Notified 11/06/2025
Former PSCs
Barnes Group Inc.
Ceased 11/06/2025
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC (UK TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (THE UK TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS COLLATERAL AGENT
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
COMERICA BANK IN ITS OWN CAPACITY AND AS SECURITY AGENT AND TRUSTEE TO THE FINANCE PARTIES
COMERICA BANK IN ITS OWN CAPACITY AND AS SECURITY AGENT AND TRUSTEE TO THE BANKS
Change History
Active
Private Limited Company
THE PINNACLE
MILTON KEYNES
CompanyRankvs 10150+ SIC 32990 peers30
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
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 c
Key FinancialsYear ending 31/12/2024
Net Worth
-£1.2M
Balance sheet strength
Cash
£3k
Cash in the bank
Profit Before Tax
£4.5M
Bottom line earnings
Net Current Assets
-£697k
Working capital
Current Assets
£145k
Current Liabilities
£842k
Fixed Assets
£37.6M
Debtors
£142k
Admin Expenses
-£3k
Operating Profit
£3k
Profit After Tax
£4.5M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.17 | +£4.5M |
| 2023 | 0.04 | -£1.2M |
| 2022 | 0.21 | -£706k |
| 2021 | 0.25 | — |
Derived from filed accounts. Not audited figures.