# Synthetica Data Science Ltd

## Details

- **Company number:** [11557944](https://find-and-update.company-information.service.gov.uk/company/11557944)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 7 Sep 2018
- **Dissolved:** 29 Sep 2026
- **Registered office:** 152 BUCKINGHAM PALACE ROAD, SECOND FLOOR, LONDON, SW1W 9TR
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [70100](/sic/70100) Activities of head offices



## 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 |
| Ms Jodi Hill | significant-influence-or-control-as-trust | 7 Feb 2020 | 30 Mar 2022 |
| Mr Walter Alexander Ferrari | 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 |






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