OpenRegistry
Companies House/London/Company profile

CYNOVIA LIMITED

Active
11766548·incorporated 2019-01-15

CYNOVIA LIMITED is an active UK private limited company, incorporated on 15 January 2019 at Companies House (number 11766548; OpenRegistry canonical ID GB-11766548-cynovia-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-15
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

CYNOVIA LIMITED has 1 person with significant control on file:

  • Mr Darragh Cullen born 1969 resident in United Kingdom, Irish national. Notified 2019-01-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • The company has contacted the PSC but received no response.

3 historical PSC records have ceased:

  • Mr Thomas Harry Mccarthy Cullen born 2002 resident in United Kingdom, British national. Notified 2019-01-15. Ceased 2019-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Alison Mccarthy born 1967 resident in United Kingdom, British national. Notified 2019-01-15. Ceased 2019-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-02-20. Ceased 2019-02-22.

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