Synaptic Software Limited

Active03136234 Private limited company
Incorporated
11 December 1995 (30 years)
Previously known as
Capita Financial Software Limited (until 9 September 2015)
Webline Limited (until 2 January 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Fintel House
St Andrews Road
Huddersfield
HD1 6NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Naglis, Russell Adrian
Secretary · Appointed 19 May 2025
Director · Appointed 23 February 2023
Also at Arthog Hall Farm Management Company Limited
British
Born April 1981 (45)
Officer history (33 former)
30 June 2025
Resigned Stevens, Neil Martin as Director
19 May 2025
Appointed Naglis, Russell Adrian as Secretary
2 May 2025
Resigned Augustin, Kyle Raymond Creed as Director
26 January 2024
Resigned Vanderpuije, Antoinette as Secretary
26 January 2024
Appointed Augustin, Kyle Raymond Creed as Director
26 January 2024
Appointed Stevens, Neil Martin as Director
26 January 2024
Resigned Hugill, Gavin John as Director
31 July 2023
Resigned Capita Corporate Director Limited as Corporate Director
31 July 2023
Appointed Hugill, Gavin John as Director
31 July 2023
Appointed Vanderpuije, Antoinette as Secretary
31 July 2023
Resigned Hart, Daniel Roger as Director
31 July 2023
Resigned Capita Group Secretary Limited as Corporate Secretary
23 February 2023
Appointed Rogers, Benjamin Charles as Director
14 December 2022
Appointed Hart, Daniel Roger as Director
14 December 2022
Resigned Ashburn, Christopher Stuart as Director
10 December 2021
Resigned Todd, Francesca Anne as Director
7 December 2021
Appointed Ashburn, Christopher Stuart as Director
28 May 2021
Resigned Timlin, Andrew James as Director
29 June 2020
Appointed Todd, Francesca Anne as Director
29 June 2020
Resigned Maynard, Stefan John as Director
29 June 2020
Appointed Timlin, Andrew James as Director
30 June 2017
Resigned Rodgerson, Craig Hilton as Director
17 September 2015
Appointed Rodgerson, Craig Hilton as Director
17 September 2015
Resigned Sharp, Stephen as Director
28 January 2015
Appointed Maynard, Stefan John as Director
28 January 2015
Resigned Cartwright, Neil Richard as Director
31 December 2013
Appointed Sharp, Stephen as Director
31 December 2013
Resigned Dady, Kevin Peter as Director
11 November 2013
Resigned Shearer, Richard John as Director
13 October 2011
Appointed Cartwright, Neil Richard as Director
8 July 2011
Resigned Humphrey, Matthew John as Director
31 March 2011
Resigned Chapman, Alex David as Director
29 April 2010
Appointed Capita Corporate Director Limited as Corporate Director
19 April 2010
Appointed Chapman, Alex David as Director
19 April 2010
Appointed Shearer, Richard John as Director
19 April 2010
Resigned Willis, John as Director
31 July 2009
Appointed Dady, Kevin Peter as Director
31 July 2009
Resigned Holland, Paul William as Director
27 July 2009
Resigned Coxell, Graham Peter as Director
12 January 2009
Appointed Coxell, Graham Peter as Director
16 December 2008
Resigned O'Brien, Peter as Director
16 December 2008
Resigned Dady, Kevin Peter as Director
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
7 November 2008
Resigned Philpott, Mitchell Lee as Director
30 May 2008
Resigned Gove, David Alistair as Director
31 March 2008
Appointed Humphrey, Matthew John as Director
31 March 2008
Appointed Philpott, Mitchell Lee as Director
12 January 2006
Resigned Humphrey, Matthew John as Director
12 January 2006
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
12 January 2006
Appointed Gove, David Alistair as Director
12 January 2006
Resigned Horswell, Danny Philip as Director
12 January 2006
Resigned Holland, Paul William as Secretary
12 January 2006
Appointed Dady, Kevin Peter as Director
12 January 2006
Appointed O'Brien, Peter as Director
12 January 2006
Resigned Price, Ian as Director
3 August 2005
Appointed Horswell, Danny Philip as Director
21 July 2005
Appointed Humphrey, Matthew John as Director
1 October 2003
Appointed Price, Ian as Director
1 May 1999
Appointed Willis, John as Director
1 May 1999
Resigned Clarke, Lawrence as Director
11 December 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 December 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 December 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 December 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 December 1995
Appointed Clarke, Lawrence as Director
11 December 1995
Appointed Holland, Paul William as Secretary
11 December 1995
Appointed Holland, Paul William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14915576
Former controllers (1)
31 July 2023
Ceased Capita Business Services Ltd — Owns 75–100% of shares

Financials

Turnover
£2,487,146
Profit
£816,986
Employees
29

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 £4,855,878 £3,190,014 £2,717,745 £2,487,146
Balance sheet detail
2022202120202019
Net Assets£6,658,164£6,972,130
Shareholder Funds£6,972,130
Turnover£2,487,146£2,717,745£3,190,014£4,855,878
Cost of Sales£2,527,339£2,244,813£2,097,744£2,524,810
Admin Expenses£1,174,589£1,500,065£1,446,923
Profit Before Tax(£699,938)(£390,295)£884,145
Tax(£192,853)(£146,767)(£76,329)£160,192
Profit for Period£816,986

Filings

Filing history not loaded yet. See it on Companies House

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