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Synventive Acquisition Uk Limited

05381782

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
Incorporated 03/03/2005

Previously known as

05381782 Limited · until 20/05/2017
Synventive Acquisition Uk Limited · until 25/04/2017
3425th Single Member Shelf Trading Company Limited · until 08/06/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

74990
Non-trading company

Officers

Douglas William Mcneilly

director · Since 04/02/2014

British · England · Age 61

Brendan Luke Capell

director · Since 13/04/2026

Australian · Spain · Age 41

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 08/06/2005

Loviting Limited

corporate nominee director · Resigned 08/06/2005

Sisec Limited

corporate nominee secretary · Resigned 24/10/2005

James Gerald Arthur Brocklebank

director · Resigned 24/10/2005

Desmond Gerrard Mitchell

director · Resigned 24/10/2005

Roger Taillard

director · Resigned 01/07/2007

Tonnie De Wit

director · Resigned 01/07/2007

Tonnie De Wit

secretary · Resigned 01/07/2007

Andrew Dovey

director · Resigned 01/04/2008

Daniel Philip Levy

secretary · Resigned 12/12/2008

Daniel Philip Levy

director · Resigned 12/12/2008

Sharon Lee Francis

director · Resigned 31/12/2012

Heinrich Christian Sporleder

secretary · Resigned 25/03/2013

Heinrich Christian Sporleder

director · Resigned 30/04/2013

Jason Todd Ulery

director · Resigned 04/02/2014

Christopher Stephens

director · Resigned 04/02/2014

Gregory Allen Marshall

director · Resigned 27/03/2015

Volker Helmut Bettenbuehl

director · Resigned 23/12/2015

Klaus Peter Peya

director · Resigned 30/06/2022

Christian Georg SchäFer

director · Resigned 10/08/2023

Michael Vincent Kennedy

director · Resigned 13/04/2026

Persons with Significant Control

Apollo Global Management, Inc.

75–100% votes
Appoint directors

251, Little Falls Drive, Delaware, 19808

Reg: 5331885 · State Of Delaware Division Of Corporations · Corporation

Notified 27/01/2025

Former PSCs

Barnes Group Inc

Ceased 27/01/2025

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS COLLATERAL AGENT

Created 05/05/2011Registered 17/05/2011Satisfied 14/09/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (UK TRUSTEE)

Created 05/05/2011Registered 17/05/2011Satisfied 14/09/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE UK TRUSTEE)

Created 15/01/2008Registered 01/02/2008Satisfied 14/09/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS COLLATERAL AGENT

Created 29/07/2005Registered 19/08/2005Satisfied 14/09/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 29/07/2005Registered 15/08/2005Satisfied 14/09/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS COLLATERAL AGENT

Created 29/07/2005Registered 15/08/2005Satisfied 14/09/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 29/07/2005Registered 15/08/2005Satisfied 14/09/2012

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1The Pinnacle
2026-06-07

THE PINNACLE

post townMilton Keynes
2026-06-07

MILTON KEYNES

officer appointedCAPELL, Brendan Luke
2026-06-07
officer appointedMCNEILLY, Douglas William
2026-06-07

CompanyRankvs 2901+ SIC 74990 peers
55

Financial strength99th percentile among SIC peers · 25/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.14× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees8/15 pts

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

Liquidity2/20 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

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

£8.3M

Balance sheet strength

Cash

£7k

Cash in the bank

Profit Before Tax

£155.6M

Bottom line earnings

Net Current Assets

-£51.6M

Working capital

Current Assets

£8.3M

Current Liabilities

£59.9M

Fixed Assets

£104.0M

Debtors

£8.3M

Admin Expenses

£1k

Operating Profit

-£1k

Profit After Tax

£155.6M

0avg. employees

Tax at Year End

Dividends paid-£116.6M

Balance Sheet

Assets less current liabilities£52.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.14+£39.0M
20230.07-£3.2M
20220.74+£516k
20210.47

Derived from filed accounts. Not audited figures.