# Synthesio Limited

## Details

- **Company number:** [07554799](https://find-and-update.company-information.service.gov.uk/company/07554799)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2011
- **Registered office:** 3 THOMAS MORE SQUARE, LONDON, E1W 1YW
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN HULLEN, Rupert | director | 2 Dec 2025 |  |
| VAN HULLEN, Rupert | secretary | 11 May 2020 |  |
| MOORE, Gary | director | 27 Mar 2023 | 8 Dec 2025 |
| HAWORTH, John Roger | director | 29 Jan 2021 | 27 Mar 2023 |
| MOISAND, Loic | director | 8 Mar 2011 | 29 Jan 2021 |
| FRENGER INTERNATIONAL LIMITED | corporate-secretary | 8 Mar 2011 | 11 May 2020 |
| HANIN, Thibault | director | 8 Mar 2011 | 25 Mar 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ipsos Mori Uk Ltd | ownership-of-shares-75-to-100-percent | 4 Jan 2022 |  |
| Synthesio Sas | ownership-of-shares-75-to-100-percent, significant-influence-or-control-as-firm | 8 Mar 2017 | 4 Jan 2022 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £1 | £1 |
| 31 Dec 2014 | -£1,554,603 | £43,195 |
| 31 Dec 2013 | -£1,019,566 | £156,715 |
| 31 Dec 2012 | -£903,715 | £174,300 |
| 31 Dec 2011 | -£372,158 | £11,097 |



## Owned by

Synthesio Limited → [Ipsos Mori UK Limited](/company/01640855)





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