Company Overview
Syndeo Capital Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Tuesday 02 February 2016, so this is a well established company. Syndeo Capital Limited has been in business for 10 years and 2 months. The accounts status is total exemption full and the accounts are next due on Thursday 30 November 2023.
Registered Address

5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN
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Companies House Data
Company NameSYNDEO CAPITAL LIMITED
Company Number09982425
Registered Office Address5/7 Ravensbourne Road
 BR1 1HN
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date02/02/2016
Accounting Reference Date Day29
Accounting Reference Date Month2
Accounts Next Due Date30/11/2023
Accounts Last Made Up Date28/02/2022
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date02/03/2017
Directors & Members
Show Resigned
Mandeep Ahluwalia - Director
(British, 54 years old, born December 1972)
Appointed 02 February 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Mandeep Ahluwalia
FINTECH GLOBAL VENTURES LIMITED
IFAST UK HOLDINGS LIMITED
MONTAGU MEWS NORTH (FREEHOLD) LIMITED
SHIVAM ADVISORS LTD
Balance Sheet Unlock full report
Accounts Date 28-Feb-2022 28-Feb-2021 28-Feb-2020
Balance Sheet
Fixed Assets 775 1,033 0
Current Assets 1,861,984 269,299 19,276
Creditors Due Within One Year 3,873,346 226,359 17,460
Working Cap -2,011,362 42,940 1,816
Total Assets Less Current Liabilities -2,010,587 43,973 1,816
Long-term Liabilities 32,017 41,667 1,000
Net Assets -2,042,604 2,306 816
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -2,042,604 2,306 816
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2022 28-Feb-2021 28-Feb-2020
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.4% 0.0%
Stocks Inventory - - -
Debtors 99.9% 60.8% 1.2%
Cash Bank In Hand 0.1% 38.8% 98.8%
Current Assets 100.0% 99.6% 100.0%
Creditors Due Within One Year 207.9% 83.7% 90.6%
Net Current Assets Liabilities -108.0% 15.9% 9.4%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -109.7% 0.9% 4.2%
Capital Employed - - -
Total Assets Less Current Liabilities -107.9% 16.3% 9.4%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2022 28-Feb-2021 28-Feb-2020
Liquidity Ratio 0.5 1.2 1.1
Solvency Ratio 0.5 1.0 1.0
Reserves to Assets - - -
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 28-Feb-2022 28-Feb-2021 28-Feb-2020
Assets 1,862,759 270,332 19,276
Debt 3,905,363 268,026 18,460
Net Assets/Debt -2,042,604 2,306 816
Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

Unlock full report  Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.  Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

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
Liquidators' statement of receipts and payments to 31 October 2025
Registered office address changed from 5/7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 25 March 2025
Liquidators' statement of receipts and payments to 31 October 2024
Statement of affairs
Registered office address changed from 1 Doughty Street London WC1N 2PH England to 5/7 Ravensbourne Road Bromley Kent BR1 1HN on 10 November 2023
Appointment of a voluntary liquidator
Resolutions
Confirmation statement made on 1 December 2022 with no updates
Confirmation statement made on 1 December 2021 with no updates
Termination of appointment of Nitin Kaul as a director on 1 March 2021
Confirmation statement made on 1 December 2020 with updates
Cessation of Nitin Kaul as a person with significant control on 28 February 2020
Change of details for Mr Mandeep Ahluwalia as a person with significant control on 1 May 2020
Director's details changed for Mr Mandeep Ahluwalia on 1 May 2020
Confirmation statement made on 23 March 2020 with no updates
Confirmation statement made on 23 March 2019 with no updates
Confirmation statement made on 23 March 2018 with no updates
Amended total exemption full accounts made up to 28 February 2017
Confirmation statement made on 23 March 2017 with updates
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