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SYNTHESIA LIMITED

Active
10933652·incorporated 2017-08-25

SYNTHESIA LIMITED is an active UK private limited company, incorporated on 25 August 2017 at Companies House (number 10933652; OpenRegistry canonical ID GB-10933652-synthesia-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-25
Registered Address
LEVEL 3 (SOUTH) 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Steffen Tjerrild-Hansen born 1990 resident in United Kingdom, Danish national. Notified 2017-08-25. Ceased 2017-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Pelpolage Suran Asitha Goonatilake born 1967 resident in England, British national. Notified 2017-09-08. Ceased 2017-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Victor Riparbelli Rasmussen born 1991 resident in United Kingdom, Danish national. Notified 2017-09-08. Ceased 2017-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Radical Investments Lp (Usa reg. 3255813). Notified 2017-10-19. Ceased 2021-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10933652.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.