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Synechron Limited
- Incorporated
- 2 October 2002 (24 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Tanveer SaulatFaisal Husain
- Owned by
- Faisal Husain
- Accounts type
- Full
- Region
- Greater London
- Address
- Seventh Floor95 Gresham StreetLondonEC2V 7NA
Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born November 1980
Saulat, Tanveer
Director · Appointed 31 July 2017
Indian
Born December 1972 (53)
Husain, Faisal
Director · Appointed 18 January 2008
Indian
Born April 1974 (52)
Saulat, Tanveer
Secretary · Appointed 2 October 2002
Indian
Officer history (9 former)
8 January 2026
8 January 2026
Resigned Cambden, Peter Barrie as Director
14 August 2019
Appointed Cambden, Peter Barrie as Director
14 August 2019
20 September 2017
31 July 2017
Appointed Saulat, Tanveer as Director
28 July 2017
Resigned Bhutta, Zia as Director
31 March 2013
Resigned Sec Co Limited as Corporate Director
25 January 2013
Resigned Melarkode, Ajit as Director
14 July 2011
Appointed Melarkode, Ajit as Director
9 April 2010
Resigned Khokale, Vasant as Director
8 April 2010
Appointed Sec Co Limited as Corporate Director
31 January 2008
Resigned Ammanath, Brijesh as Director
18 January 2008
Appointed Bhutta, Zia as Director
18 January 2008
Appointed Husain, Faisal as Director
4 January 2008
Appointed Khokale, Vasant as Director
2 October 2002
Appointed Saulat, Tanveer as Secretary
2 October 2002
2 October 2002
2 October 2002
2 October 2002
2 October 2002
Appointed Ammanath, Brijesh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Faisal Husain
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Indian
Born April 1974 (52)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Synechron Limited This company
Calitii Holdings Ltd Owns 75–100% of shares
Calitii Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- (£1,479,253)
- Cash
- £1,815,401
- Turnover
- £59,648,330
- Profit Before Tax
- (£12,556,814)
- Employees
- 283
- Current Ratio
- 0.9x
- Profit Margin
- -21%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £283,797 | £235,045 | £210,016 | £201,003 | ||
| Current Assets | £18,328,347 | £26,299,632 | £27,067,409 | £15,091,997 | £13,616,578 | £11,652,508 |
| Debtors | £16,512,946 | £24,185,800 | £22,311,805 | £11,416,434 | £11,102,983 | £9,515,871 |
| Cash | £1,815,401 | £2,113,832 | £4,755,604 | £3,675,563 | £2,513,595 | £2,136,637 |
| Creditors (< 1 year) | £20,091,397 | £18,005,334 | £16,560,128 | £9,929,353 | £10,950,516 | £12,444,127 |
| Creditors (> 1 year) | £0 | £57,636 | £130,664 | £203,692 | ||
| Net Current Assets | (£1,763,050) | £8,294,298 | £10,507,281 | £5,162,644 | £2,666,062 | (£791,619) |
| Net Assets | (£1,479,253) | £8,529,343 | £10,659,661 | £5,087,928 | £2,523,992 | (£590,616) |
| Shareholder Funds | (£1,479,253) | £8,529,343 | £10,659,661 | £5,087,928 | £2,523,992 | (£590,616) |
| Turnover | £59,648,330 | £70,793,463 | £62,633,089 | £35,239,667 | ||
| Cost of Sales | £66,193,380 | £67,559,525 | £52,049,075 | £29,258,575 | ||
| Gross Profit | (£6,545,050) | £3,233,938 | £10,584,014 | £5,981,092 | ||
| Admin Expenses | £6,118,165 | £5,510,386 | £3,792,099 | £2,775,113 | ||
| Staff Costs | £42,296,930 | £41,769,837 | £20,550,178 | £14,197,844 | £12,393,200 | |
| Operating Profit | (£12,663,215) | (£2,276,448) | £6,791,915 | £3,205,979 | ||
| Profit Before Tax | (£12,556,814) | (£2,205,469) | £6,791,486 | £3,207,851 | £3,389,355 | |
| Tax | (£2,548,218) | (£75,151) | £1,219,753 | £643,915 | £274,747 | |
| Profit for Period | (£10,008,596) | (£2,130,318) | £5,571,733 | £2,563,936 | £3,114,608 | £450,974 |
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Confirmation statement with updates | 16 September 2026 | ||
| 15 May 2026 | Resolutions | |||
| 27 April 2026 | Statement of capital following an allotment of shares | |||
| 28 January 2026 | Appointment of a director | |||
| 28 January 2026 | Termination of appointment of a director |
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