SYNTHESIA LIMITED

Active - Accounts Filed

General Information

NAME
SYNTHESIA LIMITED

COMPANY NUMBER
10933652

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
25/08/2017 (7 years and 3 months old)

WEBSITE
www.synthesia.io

CONFIRMATION STATEMENT MADE UP TO
24/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

KENT HOUSE 14/17 MARKET PLACE
LONDON
W1W 8AJ

TRADING ADDRESSES

Kent House
14-17 Market Place
LONDON
W1W 8AJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£81.1M

90.61%

NET WORTH

£76M

82.27%

TOTAL LIABILITIES

£21.6M

178.84%

NET ASSETS

£76M

82.27%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

103

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£81.1M

90.61%

NET WORTH

£76M

82.27%

TOTAL LIABILITIES

£21.6M

178.84%

NET ASSETS

£76M

82.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

103

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PELPOLAGE SURAN ASITHA GOONATILAKE	Owned: 7.62 %	Shares: 1,418,000	Price per share: £0.00	Total Value: £1,418.00
VICTOR RIPARBELLI RASMUSSEN	Owned: 6.47 %	Shares: 1,203,447	Price per share: £0.00	Total Value: £1,203.45
STEFFEN TJERRILD-HANSEN	Owned: 6.47 %	Shares: 1,203,447	Price per share: £0.00	Total Value: £1,203.45
JONATHAN RICHARD STARCK	Owned: 3.74 %	Shares: 695,253	Price per share: £0.00	Total Value: £695.25
ACCEL GROWTH FUND VI L.P.	Owned: 3.50 %	Shares: 650,666	Price per share: £0.00	Total Value: £650.67
GV 2021 L.P.	Owned: 3.29 %	Shares: 611,824	Price per share: £0.00	Total Value: £611.82
RADICAL INVESTMENTS LP	Owned: 3.21 %	Shares: 597,303	Price per share: £0.00	Total Value: £597.30
LOURDES AGAPITO	Owned: 3.14 %	Shares: 583,937	Price per share: £0.00	Total Value: £583.94
RADICAL INVESTMENTS LP	Owned: 2.70 %	Shares: 503,094	Price per share: £0.00	Total Value: £503.09
MMC GREATER LONDON FUND LP	Owned: 2.48 %	Shares: 461,285	Price per share: £0.00	Total Value: £461.29
FIRSTMARK CAPITAL V LP	Owned: 2.47 %	Shares: 458,868	Price per share: £0.00	Total Value: £458.87
MATTHIAS NIESSNER	Owned: 2.13 %	Shares: 396,726	Price per share: £0.00	Total Value: £396.73
ACCEL LONDON VII L.P.	Owned: 1.93 %	Shares: 358,502	Price per share: £0.00	Total Value: £358.50
FIRSTMARK CAPITAL V LP	Owned: 11.96 %	Shares: 2,224,206	Price per share: £0.00	Total Value: £2,224.21
RADICAL INVESTMENTS LP	Owned: 10.03 %	Shares: 1,865,789	Price per share: £0.00	Total Value: £1,865.79
LDV CAPITAL II LP	Owned: 1.92 %	Shares: 356,696	Price per share: £0.00	Total Value: £356.70
SEEDCAMP IV L.P.	Owned: 1.50 %	Shares: 279,412	Price per share: £0.00	Total Value: £279.41
MMC GP SPV LLP (AS NOMINEE FOR MMC SPV 3 LP)	Owned: 1.20 %	Shares: 222,365	Price per share: £0.00	Total Value: £222.37
FIRSTMARK CAPITAL OF IV L.P.	Owned: 1.10 %	Shares: 204,719	Price per share: £0.00	Total Value: £204.72
GV 2023 L.P.	Owned: 0.98 %	Shares: 183,150	Price per share: £0.00	Total Value: £183.15
LDV CAPITAL II LP	Owned: 0.86 %	Shares: 160,085	Price per share: £0.00	Total Value: £160.09
OU NOTORIOUS	Owned: 0.85 %	Shares: 158,042	Price per share: £0.00	Total Value: £158.04
MMC GREATER LONDON FUND LP	Owned: 0.81 %	Shares: 150,383	Price per share: £0.00	Total Value: £150.38
KPCB XIX FOUNDERS FUND LLC & KLEINER PERKINS CAUFIELD BYERS XIX LLC	Owned: 9.87 %	Shares: 1,835,472	Price per share: £0.00	Total Value: £1,835.47
KPCB XIX FOUNDERS FUND LLC & KLEINER PERKINS XIX FRIENDS LLC	Owned: 0.76 %	Shares: 142,278	Price per share: £0.00	Total Value: £142.28
SEEDCAMP IV L.P.	Owned: 0.67 %	Shares: 125,400	Price per share: £0.00	Total Value: £125.40
LDV SYNTH-B LLC	Owned: 0.66 %	Shares: 122,424	Price per share: £0.00	Total Value: £122.42
UCL BUSINESS LTD	Owned: 0.60 %	Shares: 111,000	Price per share: £0.00	Total Value: £111.00
NVENTURES LLC	Owned: 0.55 %	Shares: 102,359	Price per share: £0.00	Total Value: £102.36
FIRSTMARK CAPITAL J1 L.P.	Owned: 0.49 %	Shares: 91,231	Price per share: £0.00	Total Value: £91.23
MAINSPRING NOMINEES (2) LIMITED	Owned: 0.49 %	Shares: 90,531	Price per share: £0.00	Total Value: £90.53
NIGEL MORRIS	Owned: 0.45 %	Shares: 84,256	Price per share: £0.00	Total Value: £84.26
MAINSPRING NOMINEES (2) LIMITED	Owned: 0.44 %	Shares: 82,236	Price per share: £0.00	Total Value: £82.24
VARSAVSKY AXEL SPRINGER GMBH & CO. KG	Owned: 0.41 %	Shares: 75,769	Price per share: £0.00	Total Value: £75.77
OU NOTORIOUS	Owned: 0.38 %	Shares: 70,830	Price per share: £0.00	Total Value: £70.83
GV 2023 L.P.	Owned: 0.36 %	Shares: 67,485	Price per share: £0.00	Total Value: £67.49
SC NATION I LP	Owned: 0.35 %	Shares: 64,641	Price per share: £0.00	Total Value: £64.64
SC 3 OF4 LP	Owned: 0.31 %	Shares: 58,148	Price per share: £0.00	Total Value: £58.15
ACCEL LONDON VII ENTREPRENEURS L.P.	Owned: 0.11 %	Shares: 20,718	Price per share: £0.00	Total Value: £20.72
GUY PODJARNY	Owned: 0.08 %	Shares: 15,295	Price per share: £0.00	Total Value: £15.30
DANIEL VERTEN	Owned: 0.22 %	Shares: 41,814	Price per share: £0.00	Total Value: £41.81
TINY FUND II A SERIES OF TINY SUPERCOMPUTER INVESTMENT COMPANIES LP	Owned: 0.21 %	Shares: 38,814	Price per share: £0.00	Total Value: £38.81
ACCEL GROWTH FUND VI INVESTORS (2021) L.P.	Owned: 0.20 %	Shares: 37,904	Price per share: £0.00	Total Value: £37.90
SEEDCAMP IV L.P.	Owned: 0.20 %	Shares: 37,750	Price per share: £0.00	Total Value: £37.75
JAMES RICHARD DURRANT	Owned: 0.19 %	Shares: 35,600	Price per share: £0.00	Total Value: £35.60
VARSAVSKY AXEL SPRINGER GMBH & CO. KG	Owned: 0.18 %	Shares: 33,958	Price per share: £0.00	Total Value: £33.96
ACCEL LONDON VII INVESTORS (2021) L.P.	Owned: 0.16 %	Shares: 30,216	Price per share: £0.00	Total Value: £30.22
ACCEL GROWTH FUND VI ENTREPRENEURS L.P.	Owned: 0.15 %	Shares: 27,944	Price per share: £0.00	Total Value: £27.94
MMC GREATER LONDON FUND LP	Owned: 0.13 %	Shares: 24,473	Price per share: £0.00	Total Value: £24.47
S16 LP	Owned: 0.13 %	Shares: 23,865	Price per share: £0.00	Total Value: £23.87
OLIVER POMEL	Owned: 0.01 %	Shares: 2,047	Price per share: £0.00	Total Value: £2.05
LOS ALAMOS CAPITAL GP LLC	Owned: 0.01 %	Shares: 2,047	Price per share: £0.00	Total Value: £2.05
CHRIS ZAK	Owned: 0.01 %	Shares: 1,529	Price per share: £0.00	Total Value: £1.53
NATHAN BENAICH	Owned: 0.01 %	Shares: 1,529	Price per share: £0.00	Total Value: £1.53
OLIVER SVENSSON	Owned: 0.01 %	Shares: 1,285	Price per share: £0.00	Total Value: £1.29
TONY NG	Owned: 0.01 %	Shares: 1,255	Price per share: £0.00	Total Value: £1.26
NIKOLA ZDRAVKOV	Owned: 0.01 %	Shares: 1,060	Price per share: £0.00	Total Value: £1.06
MICHA KAUFMAN	Owned: 0.01 %	Shares: 1,023	Price per share: £0.00	Total Value: £1.02
NICOLAS BRUSSON	Owned: 0.01 %	Shares: 1,023	Price per share: £0.00	Total Value: £1.02
LINDA TONG	Owned: 0.01 %	Shares: 1,023	Price per share: £0.00	Total Value: £1.02
CORMAC KEANE	Owned: 0.01 %	Shares: 993	Price per share: £0.00	Total Value: £0.99
YOAN PETROV	Owned: 0.00 %	Shares: 856	Price per share: £0.00	Total Value: £0.86
THEODOROS BOUFIS	Owned: 0.00 %	Shares: 707	Price per share: £0.00	Total Value: £0.71
DEANNA LEIGH BELL	Owned: 0.00 %	Shares: 632	Price per share: £0.00	Total Value: £0.63
LAURA MORELLI	Owned: 0.00 %	Shares: 627	Price per share: £0.00	Total Value: £0.63
MICHAEL MURCHISON	Owned: 0.00 %	Shares: 611	Price per share: £0.00	Total Value: £0.61
OLUWATOSIN OSHINYEMI	Owned: 0.00 %	Shares: 592	Price per share: £0.00	Total Value: £0.59
OLEG VRABII	Owned: 0.00 %	Shares: 589	Price per share: £0.00	Total Value: £0.59
TOBY HYDER	Owned: 0.00 %	Shares: 557	Price per share: £0.00	Total Value: £0.56
CHRISTIAN BACH	Owned: 0.00 %	Shares: 530	Price per share: £0.00	Total Value: £0.53
RUPERT DOUGLAS	Owned: 0.00 %	Shares: 522	Price per share: £0.00	Total Value: £0.52
JESSICA SUNDERMAN	Owned: 0.00 %	Shares: 458	Price per share: £0.00	Total Value: £0.46
ANDREA CATALUCCI	Owned: 0.00 %	Shares: 424	Price per share: £0.00	Total Value: £0.42
JACK CORSAN	Owned: 0.00 %	Shares: 411	Price per share: £0.00	Total Value: £0.41
EVGENY LOGINOV	Owned: 0.00 %	Shares: 409	Price per share: £0.00	Total Value: £0.41
LOUISE DILLON	Owned: 0.00 %	Shares: 256	Price per share: £0.00	Total Value: £0.26
PRAVEER MELWANI	Owned: 0.00 %	Shares: 204	Price per share: £0.00	Total Value: £0.20
THE OSWALD & KATHERINE CUERVO TTEES CUERVO FAMILY REVOCABLE TRUST FAMILY REVOCABLE TRUST	Owned: 0.07 %	Shares: 12,236	Price per share: £0.00	Total Value: £12.24
MENDOCINO LLC	Owned: 0.07 %	Shares: 12,236	Price per share: £0.00	Total Value: £12.24
AIR STREET CAPITAL MEGAOPS LLC	Owned: 0.06 %	Shares: 10,235	Price per share: £0.00	Total Value: £10.24
TINY FUND II A SERIES OF CONTINENTAL TINY SUPERCOMPUTER INVESTMENT COMPANIES LP	Owned: 0.05 %	Shares: 10,214	Price per share: £0.00	Total Value: £10.21
MARKOS GEORGOPOULOS	Owned: 0.04 %	Shares: 8,341	Price per share: £0.00	Total Value: £8.34
CAE ADVISORS LLC	Owned: 0.03 %	Shares: 6,141	Price per share: £0.00	Total Value: £6.14
MAINSPRING NOMINEES (2) LIMITED	Owned: 0.03 %	Shares: 6,119	Price per share: £0.00	Total Value: £6.12
REBER CAPITAL UG	Owned: 0.03 %	Shares: 6,118	Price per share: £0.00	Total Value: £6.12
HAKOAH NEW VENTURES APS	Owned: 0.03 %	Shares: 6,118	Price per share: £0.00	Total Value: £6.12
FLEXPORT INC.	Owned: 0.03 %	Shares: 6,118	Price per share: £0.00	Total Value: £6.12
TINY FUND II A SERIES OF TINY SUPERCOMPUTER INVESTMENT COMPANIES LP	Owned: 0.03 %	Shares: 5,826	Price per share: £0.00	Total Value: £5.83
BARBARA DOBOSOVA	Owned: 0.03 %	Shares: 4,683	Price per share: £0.00	Total Value: £4.68
ELENA SHAKHRAI	Owned: 0.02 %	Shares: 4,617	Price per share: £0.00	Total Value: £4.62
UZMA ZENIB KANJOO	Owned: 0.02 %	Shares: 3,122	Price per share: £0.00	Total Value: £3.12
THE RAIMONDI FAMILY 2	Owned: 0.02 %	Shares: 3,059	Price per share: £0.00	Total Value: £3.06
DES TRAYNOR	Owned: 0.02 %	Shares: 3,059	Price per share: £0.00	Total Value: £3.06
TINY FUND II A SERIES OF CONTINENTAL TINY SUPERCOMPUTER INVESTMENT COMPANIES LP	Owned: 0.02 %	Shares: 2,912	Price per share: £0.00	Total Value: £2.91
MICHAEL BUCKLEY	Owned: 0.07 %	Shares: 13,239	Price per share: £0.00	Total Value: £13.24
MICHAEL BUCKLEY	Owned: 0.01 %	Shares: 2,648	Price per share: £0.00	Total Value: £2.65
CHRISTIAN BACH	Owned: 0.01 %	Shares: 2,648	Price per share: £0.00	Total Value: £2.65
ELI PORTNOY	Owned: 0.01 %	Shares: 2,648	Price per share: £0.00	Total Value: £2.65
JARED LETO	Owned: 0.01 %	Shares: 2,154	Price per share: £0.00	Total Value: £2.15
AMJAD MASAD	Owned: 0.01 %	Shares: 2,047	Price per share: £0.00	Total Value: £2.05
ROSS REITMAN	Owned: 0.00 %	Shares: 165	Price per share: £0.00	Total Value: £0.17
MILESH PATEL	Owned: 0.00 %	Shares: 107	Price per share: £0.00	Total Value: £0.11
ARTHUR LE MEUR	Owned: 0.00 %	Shares: 41	Price per share: £0.00	Total Value: £0.04

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Victor Riparbelli Rasmussen 25/08/2017 - Present (7 years and 3 months) Born in Sep 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steffen Tjerrild-Hansen 25/08/2017 - Present (7 years and 3 months) Born in Nov 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steffen Tjerrild-Hansen 25/08/2017 - Present (7 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Matt Turck 12/02/2021 - Present (3 years and 10 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joshua David Coyne 01/11/2021 - Present (3 years and 1 months) Born in Apr 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 30/08/2023	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 25/08/2023	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931272736) Appointed
Date: 08/08/2023	Event: New Board Member Philippe Laurent Alain Botteri (931207512) Appointed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: New Accounts filed
Date: 30/11/2021	Event: New Board Member Joshua David Coyne (928993938) Appointed
Date: 12/09/2021	Event: New Confirmation Statement filed
Date: 04/03/2021	Event: New Board Member Matt Turk (928035848) Appointed
Date: 04/01/2021	Event: New Accounts filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: Change in Reg. Office
Date: 27/11/2019	Event: New Accounts filed
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 30/05/2019	Event: Lourdes Agapito (923723539) has left the board
Date: 25/04/2019	Event: New Board Member Evan Nisselson (925778135) Appointed
Date: 31/10/2018	Event: New Accounts filed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 07/03/2018	Event: Change in Reg. Office
Date: 20/02/2018	Event: Pelpolage Suran Asitha Goonatilake (907264667) has left the board

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SYNTHESIA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£81.1M

£76M

£21.6M

£76M

People Overview

5

3

103

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£81.1M

£76M

£21.6M

£76M

Accounts

People Overview

5

3

103

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™