SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED
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Cash
£340k
+108.6% vs 2024
Net assets
£11m
+8.4% highest in 3 filed years
Employees
39
-4.9% lowest in 3 filed years
Profit before tax
£1.2m
-0.7% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £18,751,000 | £15,990,000 | £16,003,000 | +0.1% | |
| Operating profit | £2,017,000 | £1,212,000 | £1,206,000 | -0.5% | |
| Profit before tax | £2,019,000 | £1,213,000 | £1,204,000 | -0.7% | |
| Net profit | £1,643,000 | £919,000 | £888,000 | -3.4% | |
| Cash | £418,000 | £163,000 | £340,000 | +108.6% | |
| Total assets less current liabilities | £9,165,000 | £10,059,000 | £10,903,000 | +8.4% | |
| Net assets | £9,165,000 | £10,059,000 | £10,903,000 | +8.4% | |
| Equity | £9,165,000 | £10,059,000 | £10,903,000 | +8.4% | |
| Average employees | 44 | 41 | 39 | -4.9% | |
| Wages | £4,795,000 | £4,094,000 | £3,763,000 | -8.1% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 10.8% | 7.6% | 7.5% | |
| Net margin | 8.8% | 5.7% | 5.5% | |
| Return on capital employed | 22.0% | 12.0% | 11.1% | |
| Gearing (liabilities / total assets) | 55.6% | 52.3% | 47.2% | |
| Current ratio | 1.30x | 1.38x | 1.52x |
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 3 times since incorporation
- SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED 2013-08-27 → present
- MACH SOLUTIONS LIMITED 2005-01-19 → 2013-08-27
- DAN NET FINANCIAL CLEARING LIMITED 2004-02-05 → 2005-01-19
- CONTINENTAL SHELF 282 LIMITED 2003-09-03 → 2004-02-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED · parent
- Syniverse Technologies (Financial Clearing) Limited 100%
Significant events
- “closure of the office on Mansell Street in London, which was closed in mid-2024”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORD, Thomas Peter Langmaid, Mr. | Director | 2016-02-10 | Oct 1968 | British |
| LOPES GOMES, Sandra Cristina | Director | 2022-03-01 | Jul 1973 | Portuguese |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDBRIDGE SERVICES LONDON LIMITED | Corporate Secretary | 2010-02-15 | 2012-03-20 |
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 2003-09-30 | 2010-02-15 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-03 | 2003-09-30 |
| BINION, Laura Elrod | Director | 2013-12-06 | 2023-03-01 |
| BRØGGER, Morten Jens | Director | 2011-04-01 | 2014-08-28 |
| DAVIES, Andrew Mark | Director | 2022-03-01 | 2023-03-13 |
| DUBOIS, Guy | Director | 2009-01-05 | 2011-03-31 |
| HITCHCOCK, David Walter | Director | 2013-12-06 | 2016-01-01 |
| IRVINE, Simeon Thomas | Director | 2022-03-01 | 2023-01-20 |
| LINDVED, Karsten | Director | 2003-09-30 | 2006-06-01 |
| LIPPERT, Martin | Director | 2006-06-01 | 2009-01-05 |
| MANDEVILLE, Jean | Director | 2008-10-20 | 2010-12-31 |
| MURPHY, Nelson Andrew | Director | 2013-12-06 | 2014-08-29 |
| PAGLIUCA, Bruno | Director | 2008-08-31 | 2011-12-31 |
| REICH, Robert Francis | Director | 2016-02-10 | 2020-04-17 |
| SOCHOVSKY, Guy Edward | Director | 2011-01-01 | 2013-12-06 |
| TALLENT, Vince Dominic | Director | 2006-06-01 | 2008-08-31 |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-03 | 2003-09-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | AD03 | address | Move registers to sail company with new address | |
| 2024-02-12 | AD02 | address | Change sail address company with new address | |
| 2024-02-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.