Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Synchtank Limited
- Incorporated
- 23 November 2010 (15 years)
- Industry
- Other software publishing (58290) Business and domestic software development (62012)Web portals (63120)
- Directors
- Ayushman SenAmy Elizabeth Hegarty
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Uncommon - Borough1 Long LaneLondonSE1 4PG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Sen, Ayushman
Director · Appointed 10 October 2024
British
Born January 1989 (37)
Hegarty, Amy Elizabeth
Director · Appointed 23 September 2024
American
Born August 1973 (53)
Director · Appointed 18 November 2021
British
Born March 1981 (45)
Rudd, Edward
Director · Appointed 18 November 2021
British
Born September 1973 (53)
Officer history (9 former)
10 October 2024
Appointed Sen, Ayushman as Director
23 September 2024
Appointed Hegarty, Amy Elizabeth as Director
14 September 2024
Resigned Rolls, Jeremy Bramhall as Director
5 June 2024
Resigned Bernard, Rory as Director
18 November 2021
18 November 2021
Resigned Jordan, Joel as Director
18 November 2021
18 November 2021
18 November 2021
18 November 2021
Appointed Rolls, Jeremy Bramhall as Director
18 November 2021
Appointed Rudd, Edward as Director
18 November 2021
Resigned Comeau, David as Director
18 November 2021
23 November 2015
1 January 2014
23 April 2013
23 November 2010
23 November 2010
23 November 2010
Appointed Comeau, David as Director
23 November 2010
Appointed Jordan, Joel as Director
23 November 2010
23 November 2010
Appointed Bernard, Rory as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 05840377
Former controllers (1)
15 June 2020
Ceased Joel Jordan — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ecrebo Limited Has significant influence or control
Sova Assessment Limited Owns 25–50% of shares
Superior Heat Limited Owns 75–100% of shares
Synchtank Limited This company Owns 25–50% of shares
Tendable Limited Owns 25–50% of shares
Triumph Holdings Limited Holds 25–50% of voting rights
Triumph Research Intelligence Limited Owns 75–100% of shares
Ubisecure Holdings Limited Owns 75–100% of shares
Rapidlei Limited Owns 75–100% of shares (as a firm)
Ubisecure Limited Owns 75–100% of shares
Zapnito Ltd Owns 25–50% of shares
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
- £4,462,955
- Cash
- £493,944
- Employees
- 10
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Fixed Assets | £6,224 | £1,771,431 |
| Current Assets | £3,799,684 | |
| Cash | £493,944 | £3,472,563 |
| Creditors (< 1 year) | £1,115,405 | £1,149,585 |
| Creditors (> 1 year) | £15,032 | £45,191 |
| Net Current Assets | £2,650,099 | |
| Net Assets | £4,462,955 | £4,376,339 |
| Shareholder Funds | £4,462,955 | £4,376,339 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 October 2025 | Memorandum and Articles of Association | |||
| 13 October 2025 | Resolutions | |||
| 10 October 2025 | Confirmation statement with updates | 10 October 2025 |
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