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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

None on the register

Cash

£1M

-60.5% vs 2024

Net assets

£2M

-52.8% vs 2024

Employees

83

+25.8% vs 2024

Profit before tax

-£2M

-1,320.9% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £12,613,000£12,926,000
Operating profit -£180,000-£1,926,000
Profit before tax -£134,000-£1,904,000
Net profit -£134,000-£1,904,000
Cash £3,279,000£1,294,000
Total assets less current liabilities £3,882,000£1,881,000
Net assets £3,599,000£1,697,000
Equity £3,599,000£1,697,000
Average employees 6683
Wages £3,642,000£4,207,000
Directors' remuneration £665,000£482,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin -1.4%-14.9%
Net margin -1.1%-14.7%
Return on capital employed -4.6%-102.4%
Gearing (liabilities / total assets) 61.2%75.7%
Current ratio 1.12x0.75x
Interest cover -4.29x-43.77x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2024-10-29

  1. SYNTURA GROUP LIMITED 2024-10-29 → present
  2. HIGHSPEED OFFICE LIMITED 2000-04-07 → 2024-10-29
  3. STUDYORDER LIMITED 2000-02-28 → 2000-04-07

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. SYNTURA GROUP LIMITED · parent
    1. Caladan Communications Limited 100% · England
    2. Goscomb Technologies Limited 100% · England
    3. hSo Finance Limited 100% · England
    4. hSo Public Sector Limited 100% · England
    5. HighSpeed Office Kenya Limited 100% · Kenya
    6. HighSpeed Office IT Consultancy Services FZCO 100% · United Arab Emirates
    7. FITTS Kenya Ltd 100% · Kenya
    8. Syntura Limited 100% · England

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 17 resigned

Name Role Appointed Born Nationality
FISHER, Karen Secretary 2019-01-30
ALLEN, John Alexander Director 2000-08-24 Jun 1956 New Zealander
EVANS, Christopher Director 2002-04-30 Sep 1963 British
MANNING, Peter David Director 2004-02-04 Jun 1955 British
PELEG, Avner Director 2024-12-06 Aug 1967 British
SPOONER, Stephen Graham Director 2005-03-24 Jul 1957 British
Show 17 resigned officers
Name Role Appointed Resigned
BARRETT, Christopher Jeremy Richard Secretary 2001-10-05 2003-01-28
BOISSIERE, Christopher Hugh Martin Secretary 2017-07-26 2019-01-29
MCLAUGHLIN, John Secretary 2008-03-26 2017-07-21
RENFREE, Stephen William Secretary 2003-01-28 2008-03-26
BIRD & BIRD Corporate Secretary 2001-03-30 2001-10-05
S & J REGISTRARS LIMITED Corporate Secretary 2000-03-19 2001-03-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-28 2000-03-14
ANDERSON, A Peter Director 2001-03-30 2004-12-31
BUTCHERS, Chris John Director 2000-03-14 2003-07-18
CUATRECASAS, Paul Ramon Director 2000-03-14 2000-08-24
GOSCOMB, Daniel Alexander John Director 2017-09-01 2024-11-15
ISELIN, William Duane Director 2003-07-29 2003-07-29
LUFKIN, Paul Director 2000-03-14 2012-10-11
MOORE, Martin Richard Director 2001-03-30 2013-07-31
TRAVERS, Gary Patrick Director 2002-07-30 2006-03-03
WATERHOUSE, Patrick John Director 2001-03-30 2002-05-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-02-28 2000-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Alexander Allen Individual Significant influence 2017-02-28 Active
Mr Christopher Evans Individual Significant influence 2017-02-28 Active
Mr Peter David Manning Individual Significant influence 2017-02-28 Active
Mr Stephen Graham Spooner Individual Significant influence 2017-02-28 Active

Filing timeline

Last 20 of 182 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-23 MA Memorandum articles
  • 2025-12-23 RESOLUTIONS Resolution
  • 2024-10-29 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-10 SH01 capital Capital allotment shares PDF
2026-03-02 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-23 AA accounts Accounts with accounts type group
2026-01-13 SH03 capital Capital return purchase own shares treasury capital date
2025-12-23 MA incorporation Memorandum articles
2025-12-23 RESOLUTIONS resolution Resolution
2025-11-04 SH01 capital Capital allotment shares PDF
2025-04-02 AA accounts Accounts with accounts type group
2025-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 AP01 officers Appoint person director company with name date PDF
2024-11-25 TM01 officers Termination director company with name termination date PDF
2024-10-29 CERTNM change-of-name Certificate change of name company PDF
2024-02-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-08 AA accounts Accounts with accounts type group
2023-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-12 AA accounts Accounts with accounts type group
2022-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-06 AA accounts Accounts with accounts type group
2021-11-08 CH01 officers Change person director company with change date PDF
2021-06-16 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page