Xynteo Limited
- Company number
- 05314641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2004
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Xena Midco1 Limited (3 companies)
Registered office
Previous names
- Synteo Limited (until 23 Mar 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 16 Dec 2004 | 16 Dec 2004 |
| CARLQUIST, Stephan | Director | 16 Dec 2004 | 20 Dec 2012 |
| CARLQUIST, Stephan | Secretary | 16 Dec 2004 | 20 Dec 2012 |
| BJELLAND, Osvald | Secretary | 20 Dec 2012 | 18 Mar 2022 |
| BJELLAND, Osvald Magne | Director | 16 Dec 2004 | 18 Mar 2022 |
| PIKUNIC, Jorge Pablo | Director | 17 Mar 2022 | 14 Oct 2022 |
| PIKUNIC, Jorge Pablo, Dr | Secretary | 17 Mar 2022 | 14 Oct 2022 |
| MUNJEE, Nasser | Director | 20 Feb 2023 | 12 Apr 2023 |
| MADSEN, Henrik | Director | 20 Feb 2023 | 30 Jun 2023 |
| GRUNSELL, Jonah Charlie | Director | 13 Oct 2022 | 15 Aug 2023 |
| GRUNSELL, Jonah Charlie | Secretary | 14 Oct 2022 | 16 Aug 2023 |
| CROSSEN, Megan Louise | Director | 25 Sep 2023 | 1 Oct 2024 |
| LAVIDAS, Christos Ioannis | Director | 20 Feb 2023 | |
| WIDVEY, Thorhild | Director | 20 Feb 2023 | |
| BONAPARTE, Jean-Christophe Napoleon | Director | 20 Feb 2023 | |
| YOUTSOS, Michael Spiro | Director | 20 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Osvald Magne Bjelland | Significant Influence Or Control | 6 Apr 2016 | 20 Feb 2023 |
| Xena Bidco Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £4,849,000 | -£1,979,000 | £7,000 | 31 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £13,193,759 | £4,687,418 | £1,138,268 | 30 |
| 31 Dec 2021 | £12,934,545 | £3,956,075 | £1,667,900 | 23 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
Connections
Owned by
Xynteo Limited → Xena Bidco Limited → Xena Midco2 Limited → Xena Midco1 Limited
Directors’ other companies
- LAVIDAS, Christos Ioannis - Director at Xena Midco1 Limited
- LAVIDAS, Christos Ioannis - Director at Xena Midco2 Limited
- LAVIDAS, Christos Ioannis - Director at Xena Bidco Limited
- LAVIDAS, Christos Ioannis - Director at Vora Topco Limited
- YOUTSOS, Michael Spiro - Director at Longevity Partners Limited
- YOUTSOS, Michael Spiro - Director at Avra Bidco Limited
- YOUTSOS, Michael Spiro - Director at Xena Bidco Limited
- YOUTSOS, Michael Spiro - Director at Domna Group Ltd
- YOUTSOS, Michael Spiro - Director at Longa Bidco Limited
- YOUTSOS, Michael Spiro - Director at Longa Nominees Limited
Registered address
354 companies are registered at this address - likely a registration agent.