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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

SYNOGRAM LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro06465359
Fundada7/1/2008
Objeto socialBusiness and domestic software development
Dirección6 The Terrace, Rugby Road, Lutterworth, LE17 4BW
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro7/1/2008
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 2/12/2025

Línea temporal (31 eventos)

19/8/2025

Cuentas anuales presentadas

Micro company accounts made up to 31 January 2025

Ver archivo en Documentos

31/1/2025

Cuentas anuales presentadas

Annual Accounts · Ejercicio contable cerrado a 31/1/2025

Ver archivo en Documentos

7/1/2008

Nombramiento Peter John Morgan (persona)

Nombrado como Secretary

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Helen Morgan

75–100% shares

Nombrado el: 6/4/2016

87.5%

Officers & directors

Geoffrey William Kitt

Secretary

Nombrado el: 16/1/2008

—
Helen Morgan

Director

Nombrado el: 7/1/2008

—
Helen Morgan

Director

Nombrado el: 7/1/2008

—
Peter John Morgan

Secretary

Nombrado el: 7/1/2008 · Dimitió el: 16/1/2008

—

Línea temporal de propiedad (1 cambios)

6/4/2016

Nombramiento Helen Morgan (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

6 The Terrace

Rugby Road

Lutterworth

LE17 4BW

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2010

Beneficio / (pérdida): £15.1K

Cifras clave

Beneficio / (pérdida)

2010£15.106
2011£15.436
2014£28.075
2015£84.930
2016£149.590
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Activo total

2010£15.206
2011£15.536
2014£28.175
2015£85.030
2016£149.690
2017£211.341
2018£211.341
2019£206.774
2020£289.879
2021£328.654
2022£270.380
2023£268.077
2024£264.598
2025£263.262

Net Assets Liabilities

2010—
2011—
2014—
2015—
2016—
2017—
2018£211.341
2019£206.774
2020£289.879
2021£328.654
2022£270.380
2023£268.077
2024£264.598
2025£263.262

Equity

2010—
2011—
2014—
2015—
2016—
2017—
2018£211.341
2019£206.774
2020£289.879
2021£328.654
2022£270.380
2023£268.077
2024£264.598
2025£263.262

Current Assets

2010£44.529
2011£65.544
2014£46.108
2015£102.344
2016£171.129
2017£227.735
2018£227.735
2019£209.308
2020£316.178
2021£355.229
2022£274.799
2023£269.883
2024£265.639
2025£263.717

Net Current Assets Liabilities

2010£15.206
2011£15.536
2014£28.035
2015£102.344
2016£138.403
2017£203.072
2018£203.072
2019£200.572
2020£285.228
2021£326.965
2022£271.748
2023£269.883
2024£265.639
2025£263.717

Total Assets Less Current Liabilities

2010£15.206
2011£15.536
2014£28.175
2015£117.044
2016£149.690
2017£211.341
2018£211.341
2019£206.774
2020£289.879
2021£330.453
2022£271.748
2023£269.883
2024£265.942
2025£263.869

Debtors

2010£11.044
2011£9169
2014£7234
2015£8190
2016£23.040
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Creditors

2010—
2011—
2014—
2015—
2016—
2017—
2018£24.663
2019£8736
2020£30.950
2021£28.264
2022£3104
2023—
2024—
2025—

Number Shares Allotted

2010—
2011—
2014—
2015—
2016100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Par Value Share

2010—
2011—
2014—
2015—
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Average Number Employees During Period

2010—
2011—
2014—
2015—
2016—
2017—
20181
20191
20201
20211
20221
20230
20240
20250

Accrued Liabilities Deferred Income

2010—
2011—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£1806
2024£1344
2025£607

Accrued Liabilities Not Expressed Within Creditors Subtotal

2010—
2011—
2014—
2015—
2016—
2017—
2018—
2019—
2020£1799
2021£1799
2022£1368
2023—
2024—
2025—

Advances Credits Directors

2010—
2011—
2014—
2015—
2016—
2017—
2018—
2019—
2020£433
2021£70.855
2022£5852
2023—
2024—
2025—

Advances Credits Made In Period Directors

2010—
2011—
2014—
2015—
2016—
2017—
2018—
2019—
2020£547
2021£70.422
2022£39.997
2023—
2024—
2025—

Advances Credits Repaid In Period Directors

2010—
2011—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£105.000
2022£105.000
2023—
2024—
2025—

Called Up Share Capital

2010£100
2011£100
2014£100
2015£100
2016£100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Cash Bank In Hand

2010£33.485
2011£56.375
2014£38.874
2015£94.154
2016£148.089
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Creditors Due After One Year

2010—
2011—
2014—
2015£32.014
2016£32.726
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Creditors Due Within One Year

2010—
2011—
2014£18.073
2015£32.014
2016£32.726
2017£24.663
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Creditors Due Within One Year Total Current Liabilities

2010£29.323
2011£50.008
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Fixed Assets

2010—
2011—
2014£140
2015£14.700
2016£11.287
2017£8269
2018£8269
2019£6202
2020£4651
2021£3488
2022—
2023£303
2024£303
2025£152

Net Assets Liabilities Including Pension Asset Liability

2010£15.206
2011£15.536
2014£28.175
2015£85.030
2016£149.690
2017£211.341
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2010—
2011—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£53
2022£53
2023—
2024—
2025—

Profit Loss Account Reserve

2010£15.106
2011£15.436
2014£28.075
2015£84.930
2016£149.590
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Share Capital Allotted Called Up Paid

2010—
2011—
2014—
2015£100
2016£100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2010£15.206
2011£15.536
2014£28.175
2015£85.030
2016£149.690
2017£211.341
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets

2010—
2011—
2014£140
2015£14.700
2016£11.287
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Additions

2010—
2011—
2014—
2015£16.000
2016£393
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Cost Or Valuation

2010—
2011—
2014£420
2015£16.420
2016£16.813
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Depreciation

2010—
2011—
2014£280
2015£1720
2016£5526
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Depreciation Charged In Period

2010—
2011—
2014—
2015£1440
2016£3806
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—
Métrica20102011201420152016201720182019202020212022202320242025
Beneficio / (pérdida)£15.106£15.436£28.075£84.930£149.590—————————
Activo total£15.206£15.536£28.175£85.030£149.690£211.341£211.341£206.774£289.879£328.654£270.380£268.077£264.598£263.262
Net Assets Liabilities——————£211.341£206.774£289.879£328.654£270.380£268.077£264.598£263.262
Equity——————£211.341£206.774£289.879£328.654£270.380£268.077£264.598£263.262
Current Assets£44.529£65.544£46.108£102.344£171.129£227.735£227.735£209.308£316.178£355.229£274.799£269.883£265.639£263.717
Net Current Assets Liabilities£15.206£15.536£28.035£102.344£138.403£203.072£203.072£200.572£285.228£326.965£271.748£269.883£265.639£263.717
Total Assets Less Current Liabilities£15.206£15.536£28.175£117.044£149.690£211.341£211.341£206.774£289.879£330.453£271.748£269.883£265.942£263.869
Debtors£11.044£9169£7234£8190£23.040—————————
Creditors——————£24.663£8736£30.950£28.264£3104———
Number Shares Allotted————100—————————
Par Value Share————£1—————————
Average Number Employees During Period——————11111000
Accrued Liabilities Deferred Income———————————£1806£1344£607
Accrued Liabilities Not Expressed Within Creditors Subtotal————————£1799£1799£1368———
Advances Credits Directors————————£433£70.855£5852———
Advances Credits Made In Period Directors————————£547£70.422£39.997———
Advances Credits Repaid In Period Directors—————————£105.000£105.000———
Called Up Share Capital£100£100£100£100£100—————————
Cash Bank In Hand£33.485£56.375£38.874£94.154£148.089—————————
Creditors Due After One Year———£32.014£32.726—————————
Creditors Due Within One Year——£18.073£32.014£32.726£24.663————————
Creditors Due Within One Year Total Current Liabilities£29.323£50.008————————————
Fixed Assets——£140£14.700£11.287£8269£8269£6202£4651£3488—£303£303£152
Net Assets Liabilities Including Pension Asset Liability£15.206£15.536£28.175£85.030£149.690£211.341————————
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal—————————£53£53———
Profit Loss Account Reserve£15.106£15.436£28.075£84.930£149.590—————————
Share Capital Allotted Called Up Paid———£100£100—————————
Shareholder Funds£15.206£15.536£28.175£85.030£149.690£211.341————————
Tangible Fixed Assets——£140£14.700£11.287—————————
Tangible Fixed Assets Additions———£16.000£393—————————
Tangible Fixed Assets Cost Or Valuation——£420£16.420£16.813—————————
Tangible Fixed Assets Depreciation——£280£1720£5526—————————
Tangible Fixed Assets Depreciation Charged In Period———£1440£3806—————————

Documentos

Confirmation statement

15/1/2026

Ver

Change of details for person with significant control

15/1/2026

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Change of director details

17/12/2025

Ver

Change of details for person with significant control

17/12/2025

Ver

Micro company accounts made up to 31 January 2025

19/8/2025

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/1/2025

Archivado: 31/1/2025

Ver

Confirmation statement

16/1/2025

Ver

Change of details for person with significant control

3/1/2025

Ver

Micro company accounts made up to 31 January 2024

9/4/2024

Ver

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🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE🇬🇧FRANKE, Ulrike ElisabethSOLANGE DESQUANDSPIEGEL & UTRERA, P.A.
Ratio de liquidez corriente (2017)Ratio de liquidez corriente
9,23×
Beneficio / (pérdida) interanual (2015 vs. 2016)Beneficio / (pérdida) interanual
+76,1 %
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)
99,9 %
Ratio de fondos propios (2025)Ratio de fondos propios
100 %
Activos totales interanuales (2024 vs. 2025)Activos totales interanuales
-0,5 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2010 vs. 2011)
+2,2 %
Activos totales interanuales (2010 vs. 2011)
+2,2 %
Activo circulante neto interanual (2010 vs. 2011)
+2,2 %
Beneficio / (pérdida) interanual (2011 vs. 2014)
+81,9 %
Activos totales interanuales (2011 vs. 2014)
+81,4 %
  1. –
  2. –
  3. –SYNOGRAM LTD
Activo circulante neto interanual (2011 vs. 2014)
+80,5 %
Beneficio / (pérdida) interanual (2014 vs. 2015)
+202,5 %
Activos totales interanuales (2014 vs. 2015)
+201,8 %
Activo circulante neto interanual (2014 vs. 2015)
+265,1 %
Beneficio / (pérdida) interanual (2015 vs. 2016)
+76,1 %
Activos totales interanuales (2015 vs. 2016)
+76 %
Activo circulante neto interanual (2015 vs. 2016)
+35,2 %
Activos totales interanuales (2016 vs. 2017)
+41,2 %
Activo circulante neto interanual (2016 vs. 2017)
+46,7 %
Activos totales interanuales (2018 vs. 2019)
-2,2 %
Activo circulante neto interanual (2018 vs. 2019)
-1,2 %
Activos totales interanuales (2019 vs. 2020)
+40,2 %
Activo circulante neto interanual (2019 vs. 2020)
+42,2 %
Activos totales interanuales (2020 vs. 2021)
+13,4 %
Activo circulante neto interanual (2020 vs. 2021)
+14,6 %
Activos totales interanuales (2021 vs. 2022)
-17,7 %
Activo circulante neto interanual (2021 vs. 2022)
-16,9 %
Activos totales interanuales (2022 vs. 2023)
-0,9 %
Activo circulante neto interanual (2022 vs. 2023)
-0,7 %
Activos totales interanuales (2023 vs. 2024)
-1,3 %
Activo circulante neto interanual (2023 vs. 2024)
-1,6 %
Activos totales interanuales (2024 vs. 2025)
-0,5 %
Activo circulante neto interanual (2024 vs. 2025)
-0,7 %
CAGR activos totales (2010–2025)
+24,5 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2010)
99,3 %
Rentabilidad sobre activos (neta) (2011)
99,4 %
Rentabilidad sobre activos (neta) (2014)
99,6 %
Rentabilidad sobre activos (neta) (2015)
99,9 %
Rentabilidad sobre activos (neta) (2016)
99,9 %

Capital circulante y liquidez

Activo circulante neto (2010)
15.206 GBP
Activo circulante neto (2011)
15.536 GBP
Ratio de liquidez corriente (2014)
2,55×
Activo circulante neto (2014)
28.035 GBP
Ratio de liquidez corriente (2015)
3,2×
Activo circulante neto (2015)
102.344 GBP
Ratio de liquidez corriente (2016)
5,23×
Activo circulante neto (2016)
138.403 GBP
Ratio de liquidez corriente (2017)
9,23×
Activo circulante neto (2017)
203.072 GBP
Activo circulante neto (2018)
203.072 GBP
Activo circulante neto (2019)
200.572 GBP
Activo circulante neto (2020)
285.228 GBP
Activo circulante neto (2021)
326.965 GBP
Activo circulante neto (2022)
271.748 GBP
Activo circulante neto (2023)
269.883 GBP
Activo circulante neto (2024)
265.639 GBP
Activo circulante neto (2025)
263.717 GBP

Estructura de capital

Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %
Ratio de fondos propios (2025)
100 %
Inicio
Reino Unido
Lutterworth