Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
This Is Synthesis UK Ltd
- Incorporated
- 8 July 2024 (2 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Harriet Kathleen Robertson
- Owned by
- Lee Michael FordhamWilliam Kingsley Jay PrattHarriet Kathleen Robertson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor123 Pall MallLondonSW1Y 5EA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Robertson, Harriet Kathleen
Director · Appointed 16 July 2024
British
Born March 1982 (44)
Officer history (1 former)
23 October 2025
16 July 2024
Appointed Robertson, Harriet Kathleen as Director
8 July 2024
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lee Michael Fordham
Individual · Notified 8 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1989 (37)
William Kingsley Jay Pratt
Individual · Notified 8 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1986 (40)
Harriet Kathleen Robertson
Individual · Notified 8 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1982 (44)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £13,068
- Employees
- 1
- Current Ratio
- 1.4x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £677 |
| Current Assets | £355,530 |
| Debtors | £342,462 |
| Cash | £13,068 |
| Creditors (< 1 year) | £252,860 |
| Net Current Assets | £102,670 |
| Shareholder Funds | £103,347 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Director's details changed | |||
| 17 September 2026 | Change of details for a person with significant control |
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