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Syzygy UK Limited
- Incorporated
- 13 July 1994 (32 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Syzygy AG
- Accounts type
- Full
- Region
- Greater London
- Address
- Wingate House Shaftesbury AvenueEighth Floor93-107 Shaftesbury AvenueLondonW1D 5DY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1981 (44)
German
German
Born October 1968 (58)
Officer history (22 former)
17 November 2021
17 November 2021
25 March 2020
31 July 2019
Resigned Ellis, Mark Anthony as Director
31 December 2018
31 December 2018
Resigned Barber, Clare as Director
8 May 2018
7 June 2017
7 September 2011
Appointed Barber, Clare as Director
7 September 2011
Appointed Ellis, Mark Anthony as Director
16 March 2010
Resigned Sharath Chandra, Meera as Director
2 January 2010
11 June 2009
Resigned Phillips, Gareth Jason as Director
11 June 2009
Appointed Sharath Chandra, Meera as Director
21 November 2006
Resigned Unsworth, Philippa as Director
1 June 2005
Appointed Phillips, Gareth Jason as Director
7 March 2005
7 March 2005
Appointed Unsworth, Philippa as Director
7 March 2005
7 March 2005
14 August 2003
14 August 2003
14 August 2003
1 May 2002
5 October 2001
8 February 2001
8 February 2001
Resigned Hunt, John Francis Weston as Director
3 February 2001
17 August 2000
17 August 2000
8 September 1999
8 September 1999
9 December 1997
16 April 1997
10 May 1996
3 April 1995
Resigned Sellers, Berojamin Matthew as Director
3 April 1995
3 April 1995
Resigned Sellers, Russell as Director
19 January 1995
Resigned Cavalier, Yvonne Kim as Director
13 July 1994
13 July 1994
Appointed Sellers, Berojamin Matthew as Director
13 July 1994
Appointed Cavalier, Yvonne Kim as Director
13 July 1994
Appointed Sellers, Russell as Director
13 July 1994
Appointed Hunt, John Francis Weston as Director
13 July 1994
13 July 1994
13 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Syzygy AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Corporation
Reg. no. Hrb 6877
Former controllers (3)
25 March 2020
31 July 2019
Ceased Mark Ellis — Has significant influence or control
8 May 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100,649
- Cash
- £411,737
- Profit Before Tax
- £0
- Debt Ratio
- 93%
- Current Ratio
- 5.2x
- Return on Equity
- -7%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £69,221 | £96,019 | £717,632 | £918,398 | £1,125,359 | £1,417,596 |
| Current Assets | £1,315,892 | £1,631,551 | £1,047,691 | £5,659,360 | £3,105,098 | £4,356,745 |
| Debtors | £698,696 | £917,034 | £727,767 | £5,246,346 | £2,768,369 | £3,447,635 |
| Cash | £411,737 | £714,517 | £319,924 | £413,014 | £336,729 | £909,110 |
| Creditors (< 1 year) | £255,298 | £377,640 | £1,049,620 | £5,823,884 | £3,498,368 | £5,078,974 |
| Creditors (> 1 year) | £1,029,166 | £1,242,581 | £505,560 | £527,541 | £479,925 | £237,315 |
| Net Current Assets | £1,060,594 | £1,253,911 | (£1,929) | (£164,524) | (£393,270) | (£722,229) |
| Net Assets | £100,649 | £107,349 | £210,143 | £226,333 | £252,164 | £458,052 |
| Shareholder Funds | £100,649 | £107,349 | £210,143 | £226,333 | £252,164 | £458,052 |
| Turnover | £14,707,156 | £9,145,393 | £11,071,059 | |||
| Cost of Sales | £0 | £472,235 | £14,565,220 | £7,767,776 | £10,635,698 | |
| Gross Profit | £141,936 | £1,377,617 | £435,361 | |||
| Admin Expenses | £1,184,173 | £841,597 | £222,255 | (£60,387) | £1,351,714 | £1,439,734 |
| Staff Costs | £0 | £3,272,202 | ||||
| Operating Profit | £186,615 | £26,761 | (£1,052,972) | |||
| Profit Before Tax | £0 | £0 | (£40,026) | £178,484 | £20,010 | (£1,055,329) |
| Tax | £6,700 | £102,795 | (£23,836) | £4,315 | (£24,102) | (£37,045) |
| Profit for Period | (£6,700) | (£102,795) | (£16,190) | £174,169 | £44,112 | (£1,018,284) |
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 24 March 2025 | Confirmation statement with no updates | 24 March 2025 | ||
| 24 September 2024 | Full accounts | 31 December 2023 |
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