Syncbeam Limited

Active03825713 Private limited company
Incorporated
16 August 1999 (27 years)
Industry
Security dealing on own account (64991)
Accounts type
Total exemption full
Region
Greater London
Address
3 Grace Court
Totteridge Green
London
N20 8PY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
British
Born February 1981 (45)
Director · Appointed 5 October 1999
British
Born April 1948 (78)
Officer history (7 former)
27 April 2026
Resigned Shah, Kamal Somchand as Secretary
27 April 2026
Appointed Mercey, Lucy Penelope as Director
23 November 2020
Resigned Wernham, Gurjit as Director
12 September 2011
Appointed Wernham, Gurjit as Director
5 October 1999
Resigned Barrett, Alan John as Director
5 October 1999
Appointed Wray, Nigel William as Director
5 October 1999
Appointed Shah, Kamal Somchand as Secretary
5 October 1999
Resigned Lomas, Anthony Victor as Director
5 October 1999
Resigned Barrett, Alan John as Secretary
21 September 1999
Appointed Barrett, Alan John as Director
21 September 1999
Appointed Lomas, Anthony Victor as Director
21 September 1999
Appointed Barrett, Alan John as Secretary
21 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
16 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 August 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02830741
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 01066133

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Moneypitch Company Limited Owns 75–100% of shares
Syncbeam Limited This company Owns 50–75% of shares

Financials

Cash
£34
Current Ratio
73241.3x

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M 2020 2021 2022 2023 2024 2025 £105,473,395 £105,472,212 £105,470,699 £105,469,174 £105,467,649 £105,466,087
Balance sheet detail
202520242023202220212020
Current Assets£105,467,527£105,469,089£105,470,614£105,472,139£105,473,652£105,475,195
Debtors£105,467,493£105,467,493£105,466,413£105,466,413£105,463,195£105,463,195
Cash£34£1,596£4,201£5,726£10,457£12,000
Creditors (< 1 year)£1,440£1,440£1,440£1,440£1,440£1,800
Net Current Assets£105,466,087£105,467,649£105,469,174£105,470,699£105,472,212£105,473,395
Shareholder Funds£105,466,087£105,467,649£105,469,174£105,470,699£105,472,212£105,473,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates16 August 2026
28 April 2026Appointment of a director
28 April 2026Termination of appointment of a secretary
12 November 2025Total exemption full accounts31 March 2025
20 August 2025Confirmation statement with no updates16 August 2025
Show all recent filings

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