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Synthesia Limited

10933652

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Level 3 (South) 20 Triton Street, Regent's Place, London, NW1 3BF
Incorporated 25/08/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

62012
Business and domestic software development

Officers

Steffen Tjerrild-Hansen

secretary · Since 25/08/2017

Victor Riparbelli Rasmussen

director · Since 25/08/2017

Danish · England · Age 34

Steffen Tjerrild-Hansen

director · Since 25/08/2017

Danish · United Kingdom · Age 35

Matt Turck

director · Since 12/02/2021

French · United States · Age 55

Joshua David Coyne

director · Since 01/11/2021

American · United States · Age 34

Philippe Laurent Alain Botteri

director · Since 02/06/2023

French,American · United Kingdom · Age 52

Oakwood Corporate Secretary Limited

corporate secretary · Since 21/08/2023

Reg: 7038430

Philip Karim Chopin

director · Since 09/12/2024

French · United Kingdom · Age 39

Former

Pelpolage Suran Asitha Goonatilake

director · Resigned 09/02/2018

Lourdes Agapito

director · Resigned 03/04/2019

Evan Nisselson

director · Resigned 12/02/2021

Persons with Significant Control

Former PSCs

Steffen Tjerrild-Hansen

Ceased 19/10/2017

Dr Pelpolage Suran Asitha Goonatilake

Ceased 19/10/2017

Victor Riparbelli Rasmussen

Ceased 19/10/2017

Radical Investments Lp

Ceased 12/02/2021

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Level 3 (South) 20 Triton Street
2026-06-10

LEVEL 3 (SOUTH) 20 TRITON STREET

post townLondon
2026-06-10

LONDON

officer appointedTJERRILD-HANSEN, Steffen
2026-06-10
officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-10
officer appointedBOTTERI, Philippe Laurent Alain
2026-06-10
officer appointedCHOPIN, Philip Karim
2026-06-10
officer appointedCOYNE, Joshua David
2026-06-10
officer appointedRASMUSSEN, Victor Riparbelli
2026-06-10
officer appointedTJERRILD-HANSEN, Steffen
2026-06-10
officer appointedTURCK, Matt
2026-06-10

CompanyRankvs 2257+ SIC 62012 peers
83

Financial strength100th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 51.09× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 pts

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

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 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 31/08/2021

Net Worth

£9.5M

Balance sheet strength

Cash

£8.9M

Cash in the bank

Net Current Assets

£9.5M

Working capital

Current Assets

£9.7M

Current Liabilities

£189k

Fixed Assets

£62k

Debtors

£806k

15avg. employees+2

Balance Sheet

Intangible assets£38k
Assets less current liabilities£9.5M

EstimatesDerived

YearCurrent RatioImplied Profit
202151.09+£8.1M
202022.38+£1.4M
201941.90

Derived from filed accounts. Not audited figures.