Company Overview
Syntura Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 28 February 2000, so this is a well established company. Syntura Group Limited has been in business for 26 years and 1 month. The accounts status is group and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Ground Floor, 50 Leman Street, London, E1 8HQ
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Companies House Data
Company NameSYNTURA GROUP LIMITED
Company Number03935705
Registered Office AddressGround Floor
 50 Leman Street
 E1 8HQ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date28/02/2000
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryGROUP
Returns Next Due Date28/03/2017
Returns Last Made Up Date28/02/2016
Previous Company NameChanged Date
HIGHSPEED OFFICE LIMITED29 Oct 2024
Directors & Members
Show Resigned
John Allen - Director
(New Zealander, 70 years old, born June 1956)
Appointed 24 August 2000
 Active
Christopher Evans - Director
(British, 63 years old, born September 1963)
Appointed 30 April 2002
 Active
Peter Manning - Director
(British, 71 years old, born June 1955)
Appointed 04 February 2004
 Active
Avner Peleg - Director
(British, 59 years old, born August 1967)
Appointed 06 December 2024
 Active
Stephen Spooner - Director
(British, 69 years old, born July 1957)
Appointed 24 March 2005
 Active
Secretaries
Show Resigned
Karen Fisher - Secretary
Appointed 30 January 2019
 Active
Other Company Directorships
John Allen
ARC CAPITAL LIMITED
ARC CORPORATE SERVICES LIMITED
ARC PARTNERS LIMITED
ARC PARTNERS LLP
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EDL (COPSALE) LIMITED
EDL PROPERTIES NO 5 LIMITED
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EIDER HOMES (COPSALE) LIMITED
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ESTATES AND INFRASTRUCTURE ADVISORY LTD
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HSO FINANCE LIMITED
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Christopher Evans
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GOSCOMB TECHNOLOGIES LIMITED
HSO FINANCE LIMITED
HSO PUBLIC SECTOR LIMITED
Peter Manning
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Avner Peleg
CALADAN COMMUNICATIONS LIMITED
GOSCOMB TECHNOLOGIES LIMITED
HSO FINANCE LIMITED
HSO PUBLIC SECTOR LIMITED
Stephen Spooner
ARC CORPORATE SERVICES LIMITED
BRITISH LAND PROPERTIES LIMITED
BRITISH LAND PROPERTY MANAGEMENT LIMITED
CALADAN COMMUNICATIONS LIMITED
FAGUS SOLAR LTD
GOSCOMB TECHNOLOGIES LIMITED
HSO FINANCE LIMITED
HSO PUBLIC SECTOR LIMITED
IRIS SOLAR LTD
OSCRE INTERNATIONAL LTD.
POA SOLAR LTD
PYTHAGORAS INTERNATIONAL LIMITED
QUERCUS SOLAR LTD
SOLARIS DEVELOPMENTS LIMITED
SOLARIS REAL LIMITED
SPRINGTARN LIMITED
SUMMERPOOL LIMITED
TESCO TLB PROPERTIES LIMITED
THE BRITISH LAND CORPORATION LIMITED
THE PUBLIC HOUSE COMPANY LIMITED
THE PUBLIC HOUSE INVESTMENT COMPANY NO.3 LIMITED
TILIA SOLAR LTD
VICINITEE LIMITED
WINTERLOCH LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Balance Sheet
Fixed Assets 2,104,000 2,104,000 1,334,000
Current Assets 3,281,000 3,281,000 3,051,000
Creditors Due Within One Year 3,386,000 3,386,000 2,627,000
Working Cap -105,000 -105,000 424,000
Total Assets Less Current Liabilities 1,999,000 1,999,000 1,758,000
Long-term Liabilities 325,000 325,000 60,000
Net Assets 1,674,000 1,674,000 1,698,000
Share Capital & Reserves
Share Cap 1,000 1,000 1,000
Profit & Loss Reserves 673,000 673,000 -13,632,000
Other Reserves 1,000,000 1,000,000 15,329,000
Shareholders Funds 1,674,000 1,674,000 1,698,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Tangible Fixed Assets - - -
Fixed Assets 39.1% 39.1% 30.4%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 21.1% 21.1% 24.1%
Cash Bank In Hand 20.9% 20.9% 26.5%
Current Assets 60.9% 60.9% 69.6%
Creditors Due Within One Year 62.9% 62.9% 59.9%
Net Current Assets Liabilities -1.9% -1.9% 9.7%
Creditors Due After One Year 6.0% 6.0% 1.4%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 31.1% 31.1% 38.7%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 12.5% 12.5% -310.9%
Shareholder Funds 31.1% 31.1% 38.7%
Capital Employed - - -
Total Assets Less Current Liabilities 37.1% 37.1% 40.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Liquidity Ratio 1.0 1.0 1.2
Solvency Ratio 1.5 1.5 1.6
Reserves to Assets 0.1 0.1 -3.1
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Assets 5,385,000 5,385,000 4,385,000
Debt 3,711,000 3,711,000 2,687,000
Net Assets/Debt 1,674,000 1,674,000 1,698,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 28 February 2026 with updates
Purchase of own shares. Shares purchased into treasury:
Memorandum and Articles of Association
Resolutions
Statement of capital following an allotment of shares on 31 October 2025
Confirmation statement made on 28 February 2025 with no updates
Appointment of Mr Avner Peleg as a director on 6 December 2024
Termination of appointment of Daniel Alexander John Goscomb as a director on 15 November 2024
Certificate of change of name
Confirmation statement made on 29 February 2024 with no updates
Confirmation statement made on 28 February 2023 with no updates
Confirmation statement made on 28 February 2022 with updates
Director's details changed for Mr Stephen Graham Spooner on 5 November 2021
Statement of capital following an allotment of shares on 14 June 2021
Confirmation statement made on 28 February 2021 with no updates
Confirmation statement made on 29 February 2020 with no updates
Change of details for Mr John Alexander Allen as a person with significant control on 1 June 2019
Director's details changed for Mr John Alexander Allen on 13 May 2019
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