Syntax Europe Limited

Active10299989 Private limited company
Incorporated
28 July 2016 (10 years)
Previously known as
Locus Analytics Limited (until 7 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
David Webster Jaffin
Melanie Sally Collis
Owned by
Rory Balfour Riggs
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jaffin, David Webster
Director · Appointed 22 August 2024
American
Born April 1954 (72)
Collis, Melanie Sally
Director · Appointed 22 August 2024
British
Born May 1963 (63)
Corporate Secretary · Appointed 28 July 2016
Officer history (2 former)
22 August 2024
Appointed Jaffin, David Webster as Director
22 August 2024
Appointed Collis, Melanie Sally as Director
15 November 2023
Resigned Fifield, James as Director
16 March 2017
Appointed Fifield, James as Director
16 March 2017
Resigned Lindsay, Nick as Director
28 July 2016
Appointed Elemental Company Secretary Limited as Corporate Secretary
28 July 2016
Appointed Lindsay, Nick as Director

Ownership 1 active

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

Rory Balfour Riggs
Individual · Notified 17 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born May 1953 (73)
Former controllers (1)
16 March 2017
Ceased Elemental Cosec Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£440,811)
Cash
£7,371
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2022 2023 2024 (£440,818) (£440,812) (£440,811)
Balance sheet detail
202420232022202120202019
Current Assets£19,463£72,787£95,048
Debtors£12,092£72,787£95,048£691£0
Cash£7,371
Creditors (< 1 year)£460,274£513,599£535,866£541,105£393,879£244,336
Net Current Assets(£440,811)(£440,812)(£440,818)(£540,414)(£393,879)(£244,336)
Net Assets(£440,811)(£440,812)(£440,818)
Shareholder Funds(£440,811)(£440,812)(£440,818)(£540,414)(£393,879)(£244,336)

Turnover£0
Admin Expenses£149,543
Profit Before Tax(£149,543)
Tax£0
Profit for Period(£149,543)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates29 June 2026
14 July 2025Confirmation statement with no updates29 June 2025
2 June 2025Total exemption full accounts31 December 2024
7 April 2025Previous accounting period extended
18 September 2024Termination of appointment of a director
Show all recent filings

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