Sypro Management Limited
- Company number
- 06413057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2007
- Nature of business
- Business and domestic software development
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUGHAN, Amman Adam Singh | Director | 1 Sep 2024 | |
| TOPLASS, Simon Anthony | Director | 6 Mar 2024 | |
| HUNT, Simon Christopher | Director | 1 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pagabo Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2021 | |
| Mr Stuart Kings | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Apr 2021 |
| Mr Gerard Andrew Lindley Toplass | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £1,938,540 | £1,053,419 | 6 |
| 31 Dec 2021 | £1,180,738 | £456,109 | 18 |
| 31 Dec 2020 | £493,826 | £444,831 | 14 |
| 31 Dec 2019 | £384,711 | £461,164 | 13 |
| 31 Dec 2018 | £280,535 | £230,861 | 8 |
| 31 Dec 2017 | - | £135,149 | 6 |
| 31 Dec 2016 | - | £108,674 | 5 |
| 31 Dec 2015 | - | £84,586 | - |
| 31 Dec 2014 | £55,520 | £29,275 | - |
| 31 Dec 2013 | £45,386 | £46,932 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
Sypro Management Limited → Pagabo Group Limited → The 55 Group (Midco) Limited → The 55 Group (Topco) Limited → Hamsard 3731 Limited → LDC Gp LLP
Controls
- Syprosrm Limited (11615466)
- Tequ Training And Learning Limited (12902487)
Directors’ other companies
- BOUGHAN, Amman Adam Singh - Director at Social Profit Calculator Ltd
- BOUGHAN, Amman Adam Singh - Director at Hamsard 3731 Limited
- BOUGHAN, Amman Adam Singh - Director at Pagabo Limited
- BOUGHAN, Amman Adam Singh - Director at Loop Social Value Limited
- BOUGHAN, Amman Adam Singh - Director at Impact Social Value Reporting Ltd
- BOUGHAN, Amman Adam Singh - Director at Tequ Training And Learning Limited
- BOUGHAN, Amman Adam Singh - Director at Added Value Portal Limited
- BOUGHAN, Amman Adam Singh - Director at The 55 Group (Midco) Limited
- BOUGHAN, Amman Adam Singh - Director at The 55 Group (Topco) Limited
- BOUGHAN, Amman Adam Singh - Director at BFY Trustees Limited
Companies at the same address
- Added Value Portal Limited (12119015)
- Hamsard 3731 Limited (15222719)
- Impact Social Value Reporting Ltd (11715808)
- Loop Social Value Limited (09947057)
- Pagabo Limited (08787322)
- Social Profit Calculator Ltd (14076129)
- Tequ Training And Learning Limited (12902487)
- The 55 Group (Midco) Limited (13304590)
- The 55 Group (Topco) Limited (13284683)