Xynthesis Limited
- Company number
- 10262888
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2016
- Dissolved
- 1 Sep 2026
- Nature of business
- Information technology consultancy activities
Management consultancy activities other than financial management
Registered office
Previous names
- Vertic Media Limited (until 14 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HÉGELY, Erik | Director | 5 Jul 2016 | |
| HÉGELY, Erik | Secretary | 5 Jul 2016 | 5 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quantm S. R. O. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2023 | |
| Erik Hégely | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jul 2016 | 1 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | - | - | 1 |
| 31 Jul 2025 | - | - | 1 |
| 31 Jul 2024 | £24,627 | - | 1 |
| 31 Jul 2023 | £100 | £49,316 | 0 |
| 31 Jul 2022 | £9,607 | £1,548 | 0 |
| 31 Jul 2021 | £8,052 | £1,678 | 0 |
| 31 Jul 2020 | -£6,655 | £1,342 | 0 |
| 31 Jul 2019 | -£6,454 | -£490 | 1 |
| 31 Jul 2018 | -£6,227 | -£184 | 1 |
| 31 Jul 2017 | -£4,427 | - | - |
Connections
Registered address
80,676 companies are registered at this address - likely a registration agent.