Sipsynergy Limited

Active07613922 Private limited company
Incorporated
26 April 2011 (15 years)
Industry
Other telecommunications activities (61900)
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
South East
Address
Oxford House Bell Business Park
Smeaton Close
Aylesbury
HP19 8JR

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
American
Born July 1980 (46)
Mora, Martin
Secretary · Appointed 14 February 2026
Director · Appointed 14 February 2026
British
Born December 1975 (50)
Officer history (10 former)
10 July 2026
Resigned Seandel, Suzanne Michelle as Director
10 July 2026
Appointed Van Cleve, Eric Clayton as Director
14 February 2026
Appointed Mora, Martin as Secretary
14 February 2026
Appointed Snaddon, James Julian as Director
14 February 2026
Appointed Seandel, Suzanne Michelle as Director
14 February 2026
Resigned Edwards, Stephen Paul as Director
14 February 2026
Resigned Haig, Ewan George Crawford as Director
14 February 2026
Resigned Young, Neal as Director
30 April 2024
Resigned Smith, Philip Michael Forster as Director
28 March 2023
Resigned Bultitude, David John as Secretary
16 August 2022
Resigned Ritchley, Barnaby as Director
19 July 2022
Resigned Gold, Toby Harry Philip as Director
24 November 2021
Appointed Edwards, Stephen Paul as Director
24 November 2021
Appointed Young, Neal as Director
24 November 2021
Appointed Haig, Ewan George Crawford as Director
30 August 2018
Appointed Smith, Philip Michael Forster as Director
6 February 2018
Appointed Gold, Toby Harry Philip as Director
28 April 2017
Resigned Fox, John Martin as Director
5 May 2011
Appointed Fox, John Martin as Director
5 May 2011
Appointed Bultitude, David John as Secretary
5 May 2011
Resigned Ritchley, Barnaby as Secretary
26 April 2011
Appointed Ritchley, Barnaby as Secretary
26 April 2011
Appointed Ritchley, Barnaby as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05083841
Former controllers (1)
14 February 2026
Ceased Hosted Network Services Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£1,754,993)
Cash
£335,929
Employees
20
Debt Ratio
308%
Current Ratio
0.3x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2024 2025 £573,083 £719,588 £1,072,492 £584,123 (£1,433,233) (£1,754,993)
Balance sheet detail
202520242022202120202019
Fixed Assets£31,160£44,925£86,002£121,461£183,109£164,867
Current Assets£814,138£379,040£1,944,210£1,505,992£1,088,749£939,371
Cash£335,929£93,278£1,557,242£992,609£636,963£431,410
Creditors (< 1 year)£2,600,291£1,857,198£1,446,089£554,961£552,270£498,674
Creditors (> 1 year)£0£32,481
Net Current Assets(£1,786,153)(£1,478,158)£498,121£951,031£536,479£440,697
Net Assets(£1,754,993)(£1,433,233)£584,123£1,072,492£719,588£573,083
Shareholder Funds(£1,754,993)(£1,433,233)£584,123£1,072,492£719,588£573,083

What Sipsynergy say about themselves

“Sipsynergy is evolving. Sipsynergy services are transitioning to Callroute. Discover your options, learn what this means for your organisation, and what to do next.”

— from www.sipsynergy.co.uk

Filings

Recent filings only. See the full history on Companies House

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