Synthesia Limited
- Company number
- 10933652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2017
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOPIN, Philip Karim | Director | 9 Dec 2024 | |
| BOTTERI, Philippe Laurent Alain | Director | 2 Jun 2023 | |
| COYNE, Joshua David | Director | 1 Nov 2021 | |
| TURCK, Matt | Director | 12 Feb 2021 | |
| RASMUSSEN, Victor Riparbelli | Director | 25 Aug 2017 | |
| TJERRILD-HANSEN, Steffen | Director | 25 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Pelpolage Suran Asitha Goonatilake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2017 | 19 Oct 2017 |
| Victor Riparbelli Rasmussen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2017 | 19 Oct 2017 |
| Steffen Tjerrild-Hansen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2017 | 19 Oct 2017 |
| Radical Investments Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2017 | 12 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Aug 2021 | £9,537,236 | £8,857,903 | 13 |
| 31 Aug 2020 | £1,430,173 | £950,677 | 9 |
| 31 Aug 2019 | - | £1,919,817 | 4 |
| 31 Aug 2018 | - | £293,907 | 4 |