Back to search

Synthesio Limited

07554799

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Thomas More Square, London, E1W 1YW
Incorporated 08/03/2011

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

82110
Combined office administrative service activities

Officers

Rupert Van Hullen

secretary · Since 11/05/2020

Rupert Van Hullen

director · Since 02/12/2025

German · England · Age 59

Former

Thibault Hanin

director · Resigned 25/03/2019

Frenger International Limited

corporate secretary · Resigned 11/05/2020

Loic Moisand

director · Resigned 29/01/2021

John Roger Haworth

director · Resigned 27/03/2023

Gary Moore

director · Resigned 08/12/2025

Persons with Significant Control

Ipsos Mori Uk Ltd

75–100% shares

3, Thomas More Square, London, E1W 1YW

Reg: 01640855 · Companies House · Limited Company

Notified 04/01/2022

Former PSCs

Synthesio Sas

Ceased 04/01/2022

Charges0 outstanding

Charge
satisfied

HARBERT EUROPEAN SPECIALTY LENDING COMPANY II, S.A R.L.

Created 18/06/2018Registered 20/06/2018Satisfied 20/08/2019
charge
satisfied

BALTIC INVESTMENTS CORPORATION

Created 12/11/2012Registered 21/11/2012Satisfied 03/12/2021

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line13 Thomas More Square
2026-06-10

3 THOMAS MORE SQUARE

post townLondon
2026-06-10

LONDON

officer appointedVAN HULLEN, Rupert
2026-06-10
officer appointedVAN HULLEN, Rupert
2026-06-10

CompanyRankvs 7750+ SIC 82110 peers
35

Financial strength20th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House