Synapser Holdings Limited

Active12496932 Private limited company
Incorporated
4 March 2020 (6 years)
Industry
Other information technology service activities (62090)
Owned by
Brian Leighton Henderson
Accounts type
Micro entity
Region
Greater London
Address
137 Harbord Street
London
SW6 6PN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Brian Leighton Henderson
Individual · Notified 4 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Synapser Holdings Limited This company
Madc Limited Owns 75–100% of shares
Nupercena Limited Proposed for strike-offOwns 75–100% of shares
Madc TVP Limited Owns 25–50% of shares
Synapser Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£186,408)
Employees
3
Debt Ratio
1621%

Trend

Net Assets
(£200k) £0 £200k 2021 2022 2023 2024 2025 £49,951 £49,951 (£24,292) (£83,132) (£186,408)
Balance sheet detail
20252024202320222021
Fixed Assets£12,245£12,245£12,245£0£0
Current Assets£14£1,704£4,065£99,951£99,951
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£198,667£97,081£40,602£50,000£50,000
Net Current Assets£14£1,704£4,065£99,951£99,951
Net Assets(£186,408)(£83,132)(£24,292)£49,951£49,951
Shareholder Funds(£186,408)(£83,132)(£24,292)£49,951£49,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 2026
4 January 2026Micro company accounts30 April 2025
17 July 2025Confirmation statement with no updates5 July 2025
23 December 2024Micro company accounts30 April 2024
5 July 2024Confirmation statement with updates5 July 2024
Show all recent filings

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