OpenRegistry
Companies House/London/Company profile

SYNTHETICA DATA SCIENCE LTD

Active
11557944·incorporated 2018-09-07

SYNTHETICA DATA SCIENCE LTD is an active UK private limited company, incorporated on 7 September 2018 at Companies House (number 11557944; OpenRegistry canonical ID GB-11557944-synthetica-data-science-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-07
Registered Address
1ST FLOOR, 21-22, GROSVENOR STREET, LONDON, W1K 4QJ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

Search directors of SYNTHETICA DATA SCIENCE LTD

Shareholders

Look up shareholders of SYNTHETICA DATA SCIENCE LTD

Financials

Check financials of SYNTHETICA DATA SCIENCE LTD

Filings

Check filing history of SYNTHETICA DATA SCIENCE LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

SYNTHETICA DATA SCIENCE LTD has 2 persons with significant control on file:

  • Mr Matthias Belz born 1968 resident in Switzerland, German national. Notified 2025-01-22.
    • Significant Influence Or Control As Trust
  • Mrs Helena Martha Storjohann born 1974 resident in Switzerland, Swiss national. Notified 2025-01-22.
    • Significant Influence Or Control As Trust

9 historical PSC records have ceased:

  • Bgb Holdings Limited. Notified 2018-09-07. Ceased 2019-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mechanema Investments Limited. Notified 2019-01-09. Ceased 2020-02-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Spitfire Investment Holdings Limited. Notified 2019-01-09. Ceased 2020-02-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Rosalind Gemma Le Page born 1976 resident in Switzerland, British national. Notified 2020-02-07. Ceased 2025-01-22.
    • Significant Influence Or Control As Trust
  • Ms Jodi Hill born 1981 resident in Jersey, British national. Notified 2020-02-07. Ceased 2022-03-30.
    • Significant Influence Or Control As Trust
  • Mr Walter Alexander Ferrari born 1959 resident in Switzerland, Swiss national. Notified 2020-02-07. Ceased 2022-03-30.
    • Significant Influence Or Control As Trust
  • Mr Gareth Richard Corbin born 1978 resident in Switzerland, British national. Notified 2020-02-07. Ceased 2022-03-30.
    • Significant Influence Or Control As Trust
  • Mrs Julie Zingiloglu born 1973 resident in Switzerland, British national. Notified 2022-03-30. Ceased 2025-01-22.
    • Significant Influence Or Control As Trust
  • Mr Paul Weir born 1968 resident in Switzerland, British national. Notified 2022-03-30. Ceased 2025-01-22.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11557944.

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