Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Syon Group Ltd
- Incorporated
- 1 October 2016 (10 years)
- Previously known as
- Optimise Property Limited (until 4 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other credit granting n.e.c. (64929)
- Directors
- Stuart James AllenGabrielle Pepita Allen
- Owned by
- Gabrielle Pepita AllenStuart James Allen
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Bridge Workspace7B ParkshotRichmondTW9 2RD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Allen, Stuart James
Director · Appointed 1 October 2016
British
Born June 1976 (50)
Allen, Gabrielle Pepita
Director · Appointed 1 October 2016
British
Born October 1979 (47)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gabrielle Pepita Allen
Individual · Notified 17 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Stuart James Allen
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1976 (50)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Syon Group Ltd This company
Inframe Space Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- (£24,484)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,950 | £1,900 | |||||
| Creditors (< 1 year) | £24,484 | £24,484 | £27,444 | ||||
| Net Current Assets | (£26,434) | (£26,384) | (£24,484) | (£24,484) | (£24,484) | (£27,444) | (£27,444) |
| Net Assets | (£24,484) | (£24,484) | (£24,484) | (£24,484) | (£24,484) | (£27,444) | (£27,444) |
| Shareholder Funds | (£24,484) | (£24,484) | (£24,484) | (£27,444) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 5 June 2026 | Registered office address changed | |||
| 5 May 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 25 July 2025 | Confirmation statement with updates | 25 July 2025 | ||
| 19 March 2025 | Accounts for a dormant company | 31 October 2024 |
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