# Sintela Holdings Limited

## Details

- **Company number:** [10551516](https://find-and-update.company-information.service.gov.uk/company/10551516)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2017
- **Registered office:** THE DISTILLERY LODWAY, PILL, BRISTOL, BS20 0DH
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, [62020](/sic/62020) Information technology consultancy activities, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## Previous names

- Aletnis Limited (until 24 Jun 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Andrew Biggerstaff | director | 21 Nov 2017 |  |
| MCEWEN-KING, Magnus Evelyn | director | 21 Nov 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kristiane Brigitte Traffa Tyacke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Dec 2017 |  |
| Mr Andrew Biggerstaff Lewis | significant-influence-or-control, significant-influence-or-control-as-firm | 19 Dec 2017 |  |
| Mr Magnus Evelyn Mcewen-King | significant-influence-or-control, significant-influence-or-control-as-firm | 19 Dec 2017 |  |
| Mr Jason Spencer Simpson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Jan 2017 | 19 Dec 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £6,441,055 | £392,996 | 0 |
| 30 Jun 2024 | - | £33,233 | 38 |
| 30 Jun 2023 | - | £21,212 | 33 |
| 30 Jun 2022 | - | £45,981 | 0 |
| 30 Jun 2021 | - | £114,035 | 0 |
| 30 Jun 2020 | - | £252,058 | 17 |
| 30 Jun 2019 | £4,363,306 | £1,541,829 | 15 |
| 30 Jun 2018 | £863,503 | £1,489,599 | 13 |




## Controls

- [Sintela Engineering Limited](/company/11067484) (11067484)
- [Sintela Limited](/company/11015440) (11015440)



## Directors' other companies

- [LEWIS, Andrew Biggerstaff](/person/8647570) - director at [Sintela Limited](/company/11015440)
- [LEWIS, Andrew Biggerstaff](/person/8647570) - director at [Sintela Engineering Limited](/company/11067484)
- [LEWIS, Andrew Biggerstaff](/person/8647570) - director at [ABL Solutions Limited](/company/04655158)
- [MCEWEN-KING, Magnus Evelyn](/person/5876533) - director at [Aj&Me Limited](/company/10926045)



## Companies at the same address

- [ABL Solutions Limited](/company/04655158) (04655158)
- [Sintela Engineering Limited](/company/11067484) (11067484)
- [Sintela Fs LLP](/company/OC425056) (OC425056)
- [Sintela Limited](/company/11015440) (11015440)