SINTELA HOLDINGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-01-12 (in 8mo)
Last made up 2025-12-29
Watchouts
None on the register
Cash
£2M
-51.9% vs 2023
Net assets
£8M
-1.7% vs 2023
Employees
42
+10.5% highest in 6 filed years
Profit before tax
—
Period ending 2024-06-30
Net assets
10-year trend · vs Technology median
Accounts
10-year trend · latest reflected 2024-06-30
| Metric | Trend | 2019-06-30 | 2019-07-01 | 2020-06-30 | 2020-07-01 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | -£43,158 | — | £236,553 | — | £175,251 | — | £870,712 | — | £1,615,746 | -£135,412 | |
| Cash | £1,541,829 | — | £252,058 | — | £114,035 | — | £45,981 | — | £3,752,289 | £1,805,171 | |
| Total assets less current liabilities | £4,906,371 | — | £6,197,281 | — | £6,596,337 | — | £5,048,705 | — | £9,686,346 | £8,038,144 | |
| Net assets | — | — | — | — | — | — | — | — | £8,099,674 | £7,963,697 | |
| Equity | £4,363,306 | £4,363,306 | £4,599,964 | £4,599,964 | £4,581,411 | £4,581,411 | £4,806,025 | £4,806,025 | £8,099,674 | £7,963,697 | |
| Average employees | 17 | — | 0 | — | 0 | — | 33 | — | 38 | 42 | |
| Wages | — | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — | — |
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 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
-51.9%
£3,752,289 £1,805,171
-
Net assets
-1.7%
£8,099,674 £7,963,697
-
Employees
+10.5%
38 42
highest in 6 filed years
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 | 2019-06-30 | 2019-07-01 | 2020-06-30 | 2020-07-01 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | — | — | — | — | 3.24x | 3.14x |
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 1 time since incorporation
- SINTELA HOLDINGS LIMITED 2020-06-24 → present
- ALETNIS LIMITED 2017-01-06 → 2020-06-24
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors regularly review the forward-looking cash flow position to manage any liquidity risk. The company is profitable, cash generative and has access to additional long term loan facilities from shareholders who have indicated a willingness to provide additional capital to support organic or inorganic growth.”
Group structure
- SINTELA HOLDINGS LIMITED · parent
- Sintela Limited 100%
- Sintela Engineering Limited 100%
- Sintela Inc 100%
Significant events
- “Service revenue for the next 5+ years is underpinned by a $35m extension to a contract with CBP for the US/Mexico Border.”
- “Sintela has begun a programme to upgrade all CBP equipment to Onyx Peta expected to generate $20m of income by completion.”
- “Sintela's joint venture with Sensonic continued to exploit DFOS technology into the rail industry. The Kaynes Technology India Pvt acquisition of a 54% majority stake in Sensonic was announced at the end of the year and was formally completed in December 24.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEWIS, Andrew Biggerstaff | Director | 2017-11-21 | Apr 1964 | British |
| MCEWEN-KING, Magnus Evelyn | Director | 2017-11-21 | Jun 1972 | British |
| TRAFFA TYACKE, Kristiane Brigitte | Director | 2017-12-19 | Aug 1966 | German |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Jason Spencer | Director | 2017-01-06 | 2017-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Kristiane Brigitte Traffa Tyacke | Individual | Shares 25–50%, Voting 25–50% | 2017-12-19 | Active |
| Mr Magnus Evelyn Mcewen-King | Individual | Significant influence, significant-influence-or-control-as-firm | 2017-12-19 | Active |
| Mr Andrew Biggerstaff Lewis | Individual | Significant influence, significant-influence-or-control-as-firm | 2017-12-19 | Active |
| Mr Jason Spencer Simpson | Individual | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2017-01-06 | Ceased 2017-12-19 |
Filing timeline
Last 20 of 59 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-10 MA Memorandum articles
- 2026-03-02 RESOLUTIONS Resolution
- 2026-02-21 RESOLUTIONS Resolution
- 2025-11-17 RESOLUTIONS Resolution
- 2023-08-21 MA Memorandum articles
- 2023-08-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | SH06 | capital | Capital cancellation shares | |
| 2026-04-16 | SH03 | capital | Capital return purchase own shares | |
| 2026-03-10 | MA | incorporation | Memorandum articles | |
| 2026-03-02 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-21 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-29 | ANNOTATION | miscellaneous | Legacy | |
| 2026-01-29 | ANNOTATION | miscellaneous | Legacy | |
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-17 | SH08 | capital | Capital name of class of shares | |
| 2025-09-17 | SH03 | capital | Capital return purchase own shares | |
| 2025-09-09 | SH06 | capital | Capital cancellation shares | |
| 2025-06-26 | AA | accounts | Accounts with accounts type group | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | AA | accounts | Accounts with accounts type group | |
| 2023-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-21 | MA | incorporation | Memorandum articles | |
| 2023-08-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-02 | AA | accounts | Accounts with accounts type group | |
| 2023-06-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 5
- 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.