# Xynteo Limited

## Details

- **Company number:** [05314641](https://find-and-update.company-information.service.gov.uk/company/05314641)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 2004
- **Registered office:** 2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, RG19 6AB
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Xena Midco1 Limited](/group/63931) (3 companies)


## 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 2022 | £13,193,759 | £4,687,418 | £1,138,268 | 30 |
| 31 Dec 2021 | £12,934,545 | £3,956,075 | £1,667,900 | 23 |



## Owned by

Xynteo Limited → [Xena Bidco Limited](/company/14621452) → [Xena Midco2 Limited](/company/14621263) → [Xena Midco1 Limited](/company/14620416)




## Directors' other companies

- [LAVIDAS, Christos Ioannis](/person/6759416) - director at [Xena Midco1 Limited](/company/14620416)
- [LAVIDAS, Christos Ioannis](/person/6759416) - director at [Xena Midco2 Limited](/company/14621263)
- [LAVIDAS, Christos Ioannis](/person/6759416) - director at [Xena Bidco Limited](/company/14621452)
- [LAVIDAS, Christos Ioannis](/person/6759416) - director at [Vora Topco Limited](/company/17393192)
- [YOUTSOS, Michael Spiro](/person/6759422) - director at [Longevity Partners Limited](/company/09455491)
- [YOUTSOS, Michael Spiro](/person/6759422) - director at [Avra Bidco Limited](/company/16871022)
- [YOUTSOS, Michael Spiro](/person/6759422) - director at [Xena Bidco Limited](/company/14621452)
- [YOUTSOS, Michael Spiro](/person/6759422) - director at [Domna Group Ltd](/company/15324501)
- [YOUTSOS, Michael Spiro](/person/6759422) - director at [Longa Bidco Limited](/company/FC042056)
- [YOUTSOS, Michael Spiro](/person/6759422) - director at [Domna Midco1 Limited](/company/15324384)



## Registered address

361 companies are registered at this address - likely a registration agent.