Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Synthesia Limited
- Incorporated
- 25 August 2017 (9 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Philip Karim ChopinPhilippe Laurent Alain BotteriJoshua David Coyne
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 3 (South) 20 Triton StreetRegent's PlaceLondonNW1 3BF
Officers 8 active
Officer details are public data from the Companies House register.
Chopin, Philip Karim
Director · Appointed 9 December 2024
French
Born May 1987 (39)
Corporate Secretary · Appointed 21 August 2023
Botteri, Philippe Laurent Alain
Director · Appointed 2 June 2023
French,American
Born October 1973 (53)
Coyne, Joshua David
Director · Appointed 1 November 2021
American
Born April 1992 (34)
Turck, Matt
Director · Appointed 12 February 2021
French
Born October 1970 (56)
Rasmussen, Victor Riparbelli
Director · Appointed 25 August 2017
Danish
Born September 1991 (35)
Tjerrild-Hansen, Steffen
Director · Appointed 25 August 2017
Danish
Born November 1990
Tjerrild-Hansen, Steffen
Secretary · Appointed 25 August 2017
Officer history (3 former)
9 December 2024
Appointed Chopin, Philip Karim as Director
21 August 2023
2 June 2023
Appointed Botteri, Philippe Laurent Alain as Director
1 November 2021
Appointed Coyne, Joshua David as Director
12 February 2021
Resigned Nisselson, Evan as Director
12 February 2021
Appointed Turck, Matt as Director
3 April 2019
Appointed Nisselson, Evan as Director
3 April 2019
Resigned Agapito, Lourdes as Director
9 February 2018
25 August 2017
Appointed Rasmussen, Victor Riparbelli as Director
25 August 2017
Appointed Tjerrild-Hansen, Steffen as Director
25 August 2017
Appointed Tjerrild-Hansen, Steffen as Secretary
25 August 2017
25 August 2017
Appointed Agapito, Lourdes as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
12 February 2021
Ceased Radical Investments LP — Owns 25–50% of shares
19 October 2017
19 October 2017
Ceased Victor Riparbelli Rasmussen — Owns 25–50% of shares
19 October 2017
Ceased Steffen Tjerrild-Hansen — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,537,236
- up £8,107,063 (567%)
- Cash
- £8,857,903
- up £7,907,226 (832%)
- Employees
- 15
- up 2 (15%)
- Debt Ratio
- 2%
- Current Ratio
- 51.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £62,176 | £63,562 |
| Current Assets | £9,664,204 | £1,430,537 |
| Debtors | £806,301 | £479,860 |
| Cash | £8,857,903 | £950,677 |
| Creditors (< 1 year) | £189,144 | £63,926 |
| Net Current Assets | £9,475,060 | £1,366,611 |
| Net Assets | £9,537,236 | £1,430,173 |
| Shareholder Funds | £9,537,236 | £1,430,173 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Statement of capital following an allotment of shares | |||
| 11 September 2026 | Statement of capital following an allotment of shares | |||
| 10 September 2026 | Other filing | |||
| 10 September 2026 | Confirmation statement with updates | 24 August 2026 | ||
| 13 August 2026 | Particulars of variation of rights attached to shares |
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