Synechron Platform Consulting Ltd
- Company number
- 12775147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2020
- Nature of business
- Information technology consultancy activities
Management consultancy activities other than financial management
Registered office
Previous names
- Cloobees UK Ltd (until 24 Sep 2025)
- Cloubees UK Ltd (until 2 Dec 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ewa Maria Konsztowicz-Dolata | Ownership Of Shares 25 To 50 Percent | 28 Jul 2020 | 28 Feb 2021 |
| Mr Stanislaw Tadeusz Dolata | Voting Rights 25 To 50 Percent | 28 Feb 2021 | 17 Mar 2023 |
| Mr Marcin Ciesielski | Voting Rights 25 To 50 Percent | 28 Feb 2021 | 17 Mar 2023 |
| Mr Mikolaj Radoslaw Dolata | Significant Influence Or Control | 17 Mar 2023 | 25 Oct 2024 |
| Mr Jakub Marek Wasielewski | Ownership Of Shares 25 To 50 Percent | 28 Jul 2020 | 25 Oct 2024 |
| Mr Syed Faisal Husain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,876,002 | £2,127,822 | 27 |
| 31 Mar 2024 | £304,811 | £1,065,671 | 13 |
| 31 Mar 2023 | £269,552 | £917,238 | 4 |
| 31 Mar 2022 | £90,281 | - | 4 |
| 31 Jul 2021 | £12,793 | - | 4 |
Connections
Companies at the same address
- Calitii Holdings Ltd (16394437)
- Calitii Ltd (14968361)
- Synechron Limited (04551868)
- Synechron Solutions Limited (05384195)
- Synechron UK Holdings Limited (16267395)