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This Is Synthesis Uk Ltd

15825437

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, 123 Pall Mall, London, SW1Y 5EA
Incorporated 08/07/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Hawksford Uk Secretaries Limited

secretary · Since 08/07/2024

Also on 36 other boards

Mrs Harriet Kathleen Robertson

director · Since 16/07/2024

DIRECTOR

BRITISH · SINGAPORE · Age 44

Mr William Kingsley Jay Pratt

director · Since 05/09/2024

DIRECTOR

BRITISH · SINGAPORE · Age 40

Mr Peter Fenyves

director · Since 23/10/2025

BUSINESS DEVELOPMENT MANAGER

HUNGARIAN · UNITED KINGDOM · Age 38

Also on 2 other boards

Hawksford Uk Secretaries Limited

corporate secretary · Since 08/07/2024

Reg: 13319539

Also on 36 other boards

Harriet Kathleen Robertson

director · Since 16/07/2024

British · Singapore · Age 44

William Kingsley Jay Pratt

director · Since 05/09/2024

British · Singapore · Age 40

Peter Fenyves

director · Since 23/10/2025

Hungarian · United Kingdom · Age 38

Former

Rebecca Suzanne Cox

director · Resigned 23/10/2025

Persons with Significant Control

Mr Lee Michael Fordham

25–50% shares
25–50% votes
Appoint directors

British · Singapore · Age 37

21 Cavan Road, #03-00, Cavan Haus, 209852

Notified 08/07/2024

Mr William Kingsley Jay Pratt

25–50% shares
25–50% votes
Appoint directors

British · Singapore · Age 40

21 Cavan Road, #03-00, Cavan Haus, 209852

Notified 08/07/2024

Mrs Harriet Kathleen Robertson

25–50% shares
25–50% votes
Appoint directors

British · Singapore · Age 44

21 Cavan Road, #03-00, Cavan Haus, 209852

Notified 08/07/2024

Change History

officer appointedHAWKSFORD UK SECRETARIES LIMITED
2026-07-28
officer appointedFENYVES, Peter
2026-07-28
officer appointedPRATT, William Kingsley Jay
2026-07-28
officer appointedROBERTSON, Harriet Kathleen
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Ground Floor
2026-07-28

GROUND FLOOR

post townLondon
2026-07-28

LONDON

CompanyRankvs 74187+ SIC 62020 peers
42

Financial strength30th percentile among SIC peers · 8/25
Employees36th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.41× · 12/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees5/15 pts

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

Liquidity12/20 pts

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

Longevity2/15 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

£100

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

£103k

Working capital

Current Assets

£356k

Current Liabilities

£253k

Fixed Assets

£677

Debtors

£342k

1avg. employees

Tax at Year End

Corp tax£35k

Balance Sheet

Assets less current liabilities£103k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.41

Derived from filed accounts. Not audited figures.