Syntegral Limited
- Company number
- 07414311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2010
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Incite Future Assets Limited (2 companies)
Registered office
Previous names
- Jonathan Richard Associates Limited (until 1 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TWIST, Richard Karl | Director | 15 Mar 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeffrey James Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2020 | 20 Mar 2023 |
| Mr Richard Karl Twist | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Mar 2023 |
| Incite Future Assets Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £835,428 | £80,612 | 0 |
| 31 Oct 2023 | £931,001 | £720,052 | 10 |
| 31 Oct 2022 | £1,193,157 | £916,905 | 7 |
| 31 Oct 2021 | £248,154 | £242,844 | 9 |
| 31 Oct 2020 | £202,758 | £202,968 | 9 |
| 31 Oct 2019 | £251,761 | £175,936 | 10 |
| 31 Oct 2018 | £353,510 | £277,333 | - |
| 31 Oct 2017 | £322,732 | £360,710 | - |
| 31 Oct 2016 | - | £336,373 | - |
| 31 Oct 2015 | - | £110,208 | - |
| 31 Oct 2014 | £171,010 | £95,620 | - |
| 31 Oct 2013 | £89,967 | £53,286 | - |
| 31 Oct 2012 | £40,460 | £63,181 | - |
| 31 Oct 2011 | £70,864 | £42,303 | - |
Connections
Owned by
Syntegral Limited → Incite Future Assets Limited
Directors’ other companies
- TWIST, Richard Karl - Director at Jonathan Richard Associates Ltd
- TWIST, Richard Karl - Director at Incite Future Assets Limited
- TWIST, Richard Karl - Director at Optimum Mechanical & Electrical Installations Ltd
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