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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-05 (in 8mo)

Last made up 2025-12-22

Watchouts

None on the register

Cash

£1K

Latest balance sheet

Net assets

£15M

-1.5% vs 2023

Employees

0

Average over period

Profit before tax

£853K

-93.4% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£6,060-£5,640
Profit before tax £12,990,676£852,633
Net profit £12,768,788£768,696
Cash £0£1,000
Total assets less current liabilities £15,541,907£15,311,603
Net assets £15,541,907£15,311,603
Equity £15,542,907£15,311,603
Average employees 00
Wages
Directors' remuneration £0£0

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2023-12-312024-12-31
Return on capital employed -0.0%-0.0%
Gearing (liabilities / total assets) 4.3%5.1%
Current ratio 16.48x13.88x
Interest cover -5.17x

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 3 times since incorporation

  1. SINTECMEDIA GLOBAL LTD 2014-05-01 → present
  2. PILAT MEDIA GLOBAL LIMITED 2014-04-03 → 2014-05-01
  3. PILAT MEDIA GLOBAL PLC 2001-11-08 → 2014-04-03
  4. PILAT MEDIA I.T. LIMITED 2000-12-22 → 2001-11-08

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Shahmoon & Co
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 company's ability to continue as a going concern for a period of at least twelve months when the financial statements are authorised for issue.”

Group structure

  1. SINTECMEDIA GLOBAL LTD · parent
    1. Sintecmedia Wem Ltd 100% · UK
    2. Sintecmedia BV 100% · Netherlands
    3. Sintecmedia SYD Pty Limited 100% · Australia
    4. Sintecmedia RG Ltd 100% · Israel

Significant events

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

People

2 active · 24 resigned

Name Role Appointed Born Nationality
BRYAN-HARRIS, Paul Nicholas Director 2016-10-20 Sep 1970 British
NAPODANO, Michael Director 2025-10-29 Jun 1973 American
Show 24 resigned officers
Name Role Appointed Resigned
LUSTIG, Elad Secretary 2014-04-03 2019-05-30
SHAH, Seema Secretary 2001-11-06 2014-04-03
FETTER SECRETARIES LIMITED Corporate Secretary 2000-12-22 2001-11-06
BAR LEV, Ron Director 2004-05-27 2007-11-01
BLAIR, Martin Incledon Director 2001-11-22 2014-04-03
BROWN, Lorne Jonathan Director 2017-10-05 2022-06-20
ELOVITCH, Or Director 2009-08-20 2014-04-03
ENGEL, Avraham Director 2001-11-06 2014-04-03
FREIDENREICH, Shlomo Director 2016-10-20 2017-10-05
GROSSI, Michael James Director 2022-06-20 2025-10-29
HELFGOTT, Chaim Director 2001-11-06 2002-02-19
LIVNE, Yacov Kobi Director 2007-11-01 2009-08-20
MURPHY, Jonathan Francis, Director Director 2016-04-26 2017-10-05
PARKS, Jeffrey Thomas Director 2014-04-03 2016-04-27
PAUL, Julian Braithwaite Director 2002-02-08 2011-03-17
RABINOVITCH, Alexander Director 2009-08-20 2014-04-03
ROSENBERG, Michael Samuel Director 2001-11-22 2014-04-03
SATTATH, Shmuel Director 2001-11-06 2014-04-03
SHALGI, Menahem Director 2007-11-01 2009-08-20
SMACH, Thomas Joseph Director 2014-04-03 2016-04-27
SPETZLER, Matthew Steven Director 2016-04-27 2016-10-20
TOTAH, Sami Director 2006-07-04 2008-11-28
YARDEN, Amotz Director 2014-04-03 2016-10-20
FETTER INCORPORATIONS LIMITED Corporate Director 2000-12-22 2001-11-06

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 236 total filings

Date Type Category Description
2025-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-06 AP01 officers Appoint person director company with name date PDF
2025-11-06 TM01 officers Termination director company with name termination date PDF
2025-08-20 AA accounts Accounts with accounts type full
2024-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-16 AD01 address Change registered office address company with date old address new address PDF
2024-06-26 AA accounts Accounts with accounts type full
2023-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-06-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-28 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-28 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-28 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-28 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-28 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-28 MR04 mortgage Mortgage satisfy charge full PDF
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-28 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page