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Syco Holdings Limited

09670726

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

124 City Road, London, EC1V 2NX
Incorporated 03/07/2015

Compliance

Last accounts

31/03/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Simon Cowell

director · Since 04/09/2015

British · England · Age 66

Former

Michael Anthony Smith

director · Resigned 09/04/2019

Simon Jenkins

secretary · Resigned 17/09/2020

Abogado Nominees Limited

corporate secretary · Resigned 17/09/2020

Ian Isaac Rosenblatt

director · Resigned 07/08/2025

Persons with Significant Control

Syco Topco Limited

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

C/O Rosenblatt, 3 New Street Square, London, EC4A 3BF

Reg: 16420882 · Companies House · Private Limited Company

Notified 21/06/2025

Former PSCs

Sony Music Entertainment Uk Limited

Ceased 06/10/2022

Mr Simon Cowell

Ceased 21/06/2025

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1124 City Road
2026-06-06

124 CITY ROAD

post townLondon
2026-06-06

LONDON

officer appointedCOWELL, Simon
2026-06-06

CompanyRankvs 6269+ SIC 93290 peers
43

Financial strength100th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees2/15 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.

Longevity11/15 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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 concer

Key FinancialsYear ending 31/03/2023

Net Worth

£110.2M

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£0

Debtors

£521k

Cost of Sales

£1.2M

Admin Expenses

£7.4M

0avg. employees

Tax at Year End

Corp tax£1.1M

People Costs

Wages & salaries£1.2M

Balance Sheet

Intangible assets£88.2M
Bank loans & overdrafts£93.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2023+£27.0M
20220.00
20210.16

Derived from filed accounts. Not audited figures.