Synthetica Data Science Ltd
- Company number
- 11557944
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2018
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORRI, Flavio | Director | 7 Sep 2018 | 22 May 2026 |
| GALLUCCI, Lorenzo | Director | 7 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgb Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2018 | 9 Jan 2019 |
| Mechanema Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Jan 2019 | 7 Feb 2020 |
| Spitfire Investment Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Jan 2019 | 7 Feb 2020 |
| Mr Walter Alexander Ferrari | Significant Influence Or Control As Trust | 7 Feb 2020 | 30 Mar 2022 |
| Ms Jodi Hill | Significant Influence Or Control As Trust | 7 Feb 2020 | 30 Mar 2022 |
| Mr Gareth Richard Corbin | Significant Influence Or Control As Trust | 7 Feb 2020 | 30 Mar 2022 |
| Mr Paul Weir | Significant Influence Or Control As Trust | 30 Mar 2022 | 22 Jan 2025 |
| Mrs Julie Zingiloglu | Significant Influence Or Control As Trust | 30 Mar 2022 | 22 Jan 2025 |
| Ms Rosalind Gemma Le Page | Significant Influence Or Control As Trust | 7 Feb 2020 | 22 Jan 2025 |
| Mrs Helena Martha Storjohann | Significant Influence Or Control As Trust | 22 Jan 2025 | |
| Mr Matthias Belz | Significant Influence Or Control As Trust | 22 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £7,335 | £8,135 | 0 |
| 30 Sep 2024 | - | £9,074 | 0 |
| 30 Sep 2023 | - | £10,884 | 0 |
| 30 Sep 2022 | - | £13,677 | 0 |
| 30 Sep 2021 | - | £2,734 | 0 |
| 30 Sep 2020 | - | £74,871 | 0 |
| 30 Sep 2019 | - | £14,247 | 0 |
Connections
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