Sintela Holdings Limited
10551516
Healthy
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 29/12/2025
Due 12/01/2027
Industry
Officers
director · Since 21/11/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
director · Since 21/11/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 19/12/2017
NONE
GERMAN · UNITED ARAB EMIRATES · Age 60
Former
director · Resigned 21/11/2017
Persons with Significant Control
Mrs Kristiane Brigitte Traffa Tyacke
German · United Arab Emirates · Age 60
The Distillery, Lodway, Bristol, BS20 0DH
Notified 19/12/2017
Mr Magnus Evelyn Mcewen-King
British · United Kingdom · Age 54
The Distillery, Lodway, Bristol, BS20 0DH
Notified 19/12/2017
Mr Andrew Biggerstaff Lewis
British · United Kingdom · Age 62
The Distillery, Lodway, Bristol, BS20 0DH
Notified 19/12/2017
Former PSCs
Mr Jason Spencer Simpson
Ceased 19/12/2017
Charges3 outstanding
HSBC UK BANK PLC
RICHARD MORRICE (AS SECURITY AGENT AS MORE PARTICULARLY DESCRIBED THEREIN)
MAGNUS MCEWEN-KING (AS SECURITY AGENT AS MORE PARTICULARLY DESCRIBED THEREIN)
Change History
Active
Private Limited Company
THE DISTILLERY LODWAY
BRISTOL
CompanyRankvs 459+ SIC 26511 peers57
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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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£6.4M
Balance sheet strength
Cash
£393k
Cash in the bank
Net Current Assets
£1.1M
Working capital
Current Assets
£2.9M
Current Liabilities
£1.7M
Fixed Assets
£5.3M
Debtors
£2.5M
Profit After Tax
-£86k
Tax at Year End(2023)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.65 | +£6.4M |
| 2024 | 1.81 | +£0 |
| 2023 | 15.24 | — |
Derived from filed accounts. Not audited figures.