{ "company_number": "06626433", "name": "Synaxon UK Limited", "url": "/company/06626433", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2008-06-23", "dissolved_on": null, "sic_codes": [ { "code": "62090", "description": "Other information technology service activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62090" } ], "registered_address": { "id": 331881, "url": "/address/331881", "line1": "FIRST FLOOR", "line2": "2 CITY ROAD", "post_town": "CHESTER", "county": "", "country": "UNITED KINGDOM", "postcode": "CH1 3AE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06626433", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "FULL", "filings": [ { "url": "/company/06626433/accounts/2023-12-31", "pdf_url": "/company/06626433/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Synaxon UK Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": null, "debtors": "458200.00", "cash_bank_in_hand": "180981.00", "current_assets": "644168.00", "creditors_due_within_one_year": "2487680.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1843512.00", "total_assets_less_current_liabilities": "-1843512.00", "net_assets_liabilities": "-1361009.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-1461009.00", "shareholder_funds": "-1461009.00", "turnover": "4633569.00", "other_operating_income": null, "cost_sales": "4375599.00", "gross_profit_loss": "257970.00", "administrative_expenses": "709296.00", "raw_materials_consumables": null, "staff_costs": "433320.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-451326.00", "profit_before_tax": "-451326.00", "tax_on_profit": "-112738.00", "profit_loss_for_period": "-338588.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/06626433/accounts/2022-12-31", "pdf_url": "/company/06626433/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Synaxon UK Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": null, "debtors": "671919.00", "cash_bank_in_hand": "172390.00", "current_assets": "978035.00", "creditors_due_within_one_year": "2370221.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1392186.00", "total_assets_less_current_liabilities": "-1392186.00", "net_assets_liabilities": "-1022421.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-1122421.00", "shareholder_funds": "-1122421.00", "turnover": "3168904.00", "other_operating_income": null, "cost_sales": "3019014.00", "gross_profit_loss": "149890.00", "administrative_expenses": "605683.00", "raw_materials_consumables": null, "staff_costs": "346588.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-455793.00", "profit_before_tax": "-455793.00", "tax_on_profit": "-175344.00", "profit_loss_for_period": "-280449.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/06626433/accounts/2021-12-31", "pdf_url": "/company/06626433/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Synaxon UK Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": null, "debtors": "106080.00", "cash_bank_in_hand": "115619.00", "current_assets": "484890.00", "creditors_due_within_one_year": "1421283.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-936393.00", "total_assets_less_current_liabilities": "-936393.00", "net_assets_liabilities": "-741972.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-841972.00", "shareholder_funds": "-742028.00", "turnover": "208004.00", "other_operating_income": null, "cost_sales": "18079.00", "gross_profit_loss": "189925.00", "administrative_expenses": "305817.00", "raw_materials_consumables": null, "staff_costs": "255240.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-115892.00", "profit_before_tax": "-123276.00", "tax_on_profit": "-23332.00", "profit_loss_for_period": "-99944.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/06626433/accounts/2020-12-31", "pdf_url": "/company/06626433/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Synaxon UK Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": null, "debtors": "68087.00", "cash_bank_in_hand": "8478.00", "current_assets": "76565.00", "creditors_due_within_one_year": "889682.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-813117.00", "total_assets_less_current_liabilities": "-813117.00", "net_assets_liabilities": "-642028.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-742028.00", "shareholder_funds": "-412051.00", "turnover": "268429.00", "other_operating_income": null, "cost_sales": "47332.00", "gross_profit_loss": "221097.00", "administrative_expenses": "625035.00", "raw_materials_consumables": null, "staff_costs": "450198.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-405438.00", "profit_before_tax": "-412139.00", "tax_on_profit": "-82162.00", "profit_loss_for_period": "-329977.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/06626433/accounts/2019-12-31", "pdf_url": "/company/06626433/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Synaxon UK Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "6105.00", "debtors": "144985.00", "cash_bank_in_hand": "14857.00", "current_assets": "159842.00", "creditors_due_within_one_year": "546636.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-386794.00", "total_assets_less_current_liabilities": "-380689.00", "net_assets_liabilities": "-291762.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-391762.00", "shareholder_funds": "-391762.00", "turnover": "469225.00", "other_operating_income": null, "cost_sales": "137266.00", "gross_profit_loss": "331959.00", "administrative_expenses": "647247.00", "raw_materials_consumables": null, "staff_costs": "464929.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-315288.00", "profit_before_tax": "-318387.00", "tax_on_profit": "-60493.00", "profit_loss_for_period": "-257894.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/06626433/accounts/2018-12-31", "pdf_url": "/company/06626433/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Synaxon UK Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "5870.00", "debtors": "252563.00", "cash_bank_in_hand": "17086.00", "current_assets": "269649.00", "creditors_due_within_one_year": "337821.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-68172.00", "total_assets_less_current_liabilities": "-62302.00", "net_assets_liabilities": "-33868.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-133868.00", "shareholder_funds": "-133868.00", "turnover": "693949.00", "other_operating_income": null, "cost_sales": "212987.00", "gross_profit_loss": "480962.00", "administrative_expenses": "527701.00", "raw_materials_consumables": null, "staff_costs": "342783.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-46739.00", "profit_before_tax": "-47972.00", "tax_on_profit": "-9115.00", "profit_loss_for_period": "-38857.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/06626433/accounts/2017-12-31", "pdf_url": "/company/06626433/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Synaxon UK Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "5736.00", "debtors": "219310.00", "cash_bank_in_hand": "17314.00", "current_assets": "236624.00", "creditors_due_within_one_year": "256690.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-20066.00", "total_assets_less_current_liabilities": "-14330.00", "net_assets_liabilities": "4989.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-95011.00", "shareholder_funds": "-95011.00", "turnover": "675902.00", "other_operating_income": null, "cost_sales": "181994.00", "gross_profit_loss": "493908.00", "administrative_expenses": "527846.00", "raw_materials_consumables": null, "staff_costs": "321146.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-33938.00", "profit_before_tax": "-35034.00", "tax_on_profit": "-20596.00", "profit_loss_for_period": "-14438.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-12-31", "filing_date": "2026-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06626433/accounts/2025-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06626433/filing-history/MzUxNDA3MDE0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-12-31", "filing_date": "2025-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06626433/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06626433/filing-history/MzQ4MTEzMzI1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06626433/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06626433/filing-history/MzE3ODIwNTg1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06626433/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06626433/filing-history/MzE0NjQzMDMwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06626433/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06626433/filing-history/MzEyMDgwNDg0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06626433/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06626433/filing-history/MzA5OTA4MjMyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06626433/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06626433/filing-history/MzA3ODU4MDIwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06626433/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06626433/filing-history/MzA1NjUzNTU4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06626433/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06626433/filing-history/MzAzNTE1MzM5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06626433/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06626433/filing-history/MzAyMzM3NDY3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06626433/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06626433/filing-history/MjAzNTg2ODg1OWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06626433/filing-history" }, "confirmation_statement": { "next_due": "2027-07-07", "last_made_up": "2026-06-23" }, "officers": [ { "name": "RODRIGUEZ EGANA, Miguel", "person_url": "/person/5728060", "role": "director", "appointed_on": "2024-10-01", "resigned_on": null, "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:12:07+00:00" }, { "name": "BARRON, Michael James", "person_url": "/person/5728078", "role": "director", "appointed_on": "2019-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:12:07+00:00" }, { "name": "SCHRODER, Mark", "person_url": "/person/5728039", "role": "director", "appointed_on": "2008-10-12", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:12:07+00:00" } ], "psc": [ { "name": "Mr Derek Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/1292463", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-09-01", "ceased_on": "2019-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Schroder", "kind": "individual-person-with-significant-control", "person_url": "/person/3151775", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-08-01", "ceased_on": null, "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:23:56.377763+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }