Website & contact details
- Website
Synbiotix Solutions Limited
- Incorporated
- 17 September 2008 (18 years)
- Previously known as
- Utilitytrak Limited (until 14 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Mark EdellPaweł Marcin Malon
- Accounts type
- Total exemption full
- Region
- North West
- Address
- G39 Two Four Nine NorthChurch StreetAltrinchamWA14 4DZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born October 1987 (39)
Edell, Mark
Director · Appointed 30 January 2026
British
Born August 1982 (44)
Malon, Paweł Marcin
Director · Appointed 30 January 2026
Polish
Born October 1989 (37)
Officer history (8 former)
31 July 2026
30 January 2026
Resigned Sonner, Eamonn as Director
30 January 2026
Appointed Edell, Mark as Director
30 January 2026
Appointed Malon, Paweł Marcin as Director
30 January 2026
30 January 2026
30 January 2026
30 January 2026
Resigned Macdonald, Neil William as Director
30 January 2026
13 December 2024
Resigned Lynham, Joseph as Director
16 January 2023
Appointed Macdonald, Neil William as Director
16 January 2023
30 March 2018
Appointed Lynham, Joseph as Director
16 March 2017
Appointed Sonner, Eamonn as Director
16 March 2017
Resigned Lynham, Joseph David as Director
14 June 2016
Appointed Lynham, Joseph David as Director
17 September 2008
17 September 2008
17 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16544165
Holdings 1
Companies where Synbiotix Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 November 2021
1 November 2021
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Facilities Management Midco Limited Owns 75–100% of shares
Facilities Management Bidco Limited Owns 75–100% of shares
Micad Investments Holdings Limited Owns 75–100% of shares
Synbiotix Solutions Limited This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£80,622)
- down £49,704 (161%)
- Cash
- £628,663
- up £371,160 (144%)
- Debt Ratio
- 105%
- Current Ratio
- 1.2x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £298,199 |
| Current Assets | £1,311,995 |
| Debtors | £680,245 |
| Cash | £628,663 |
| Creditors (< 1 year) | £1,097,952 |
| Creditors (> 1 year) | £600,000 |
| Net Current Assets | £214,043 |
| Net Assets | (£80,622) |
| Shareholder Funds | (£80,622) |
What Synbiotix Solutions say about themselves
“Empower your healthcare organisation with Synbiotix. Our end-to-end facilities management software streamlines catering, cleaning, tasks, and clinical audits.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Appointment of a director | |||
| 2 June 2026 | Registered office address changed | |||
| 16 April 2026 | Withdrawal of a person with significant control statement | |||
| 16 April 2026 | Notification of a person with significant control | |||
| 2 April 2026 | Total exemption full accounts | 31 December 2025 |
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