Synechron Consulting Limited in London, EC3V 3QQ

Description

Data updated on: 01-11-2023

Synechron Consulting Limited can be reached at London at 73 Cornhill. Anyone can look up this business by referencing its area code - EC3V 3QQ. This company has been operating on the UK market for twenty six years. This business is registered under the number 03625548 and its current state is active. Created as Citihub, this business used the name up till 2022-02-01, then it was changed to Synechron Consulting Limited. This company's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. Synechron Consulting Ltd filed its latest accounts for the financial period up to Thursday 31st March 2022. The firm's most recent confirmation statement was released on Sunday 27th August 2023.

On 2018-03-28, the corporation was searching for a Senior Consultant Data / Privacy / Project Lead to fill a full time vacancy in the management consulting in London, London. They offered a full time job with wage £35.9 per hour.

Due to the following company's magnitude, it became unavoidable to formally appoint more company leaders: Faisal H. and Richard H. who have been working as a team since 2020-10-24 to exercise independent judgement of the following firm.

Previous company's names
Synechron Consulting Limited 2022-02-01
Citihub Limited 1998-08-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2022-03-31
Currency

Balance Sheet
Cash Bank On Hand	2 346 349	924 036	1 242 523	1 017 728
Current Assets	5 951 041	5 408 771	3 990 830	6 810 416
Debtors	3 604 692	4 484 735	2 748 307	5 792 688
Net Assets Liabilities		1 907 637	926 275	3 489 452
Other Debtors	387 263	363 427	13 095	479
Property Plant Equipment	32 917	35 294	36 201	24 386

Other Financial Data
Accrued Liabilities Deferred Income	3 037 621	2 626 204	1 652 781	1 655 176
Accumulated Depreciation Impairment Property Plant Equipment	163 597	175 362	187 429	20 417
Additions Other Than Through Business Combinations Property Plant Equipment		14 142	12 974	14 713
Administrative Expenses			4 209 813	5 345 093
Amounts Owed To Group Undertakings	10 370	183 026	37 519	25 207
Average Number Employees During Period	38	39	47	80
Cash Cash Equivalents		2 933 206	1 766 086	1 402 062
Comprehensive Income Expense			-1 945 477	3 387 322
Corporation Tax Payable	36 869		2 643	271 686
Corporation Tax Recoverable		118 114	118 114
Cost Sales			21 083 603	31 618 986
Creditors	3 985 312	3 543 707	3 093 779	3 339 390
Current Tax For Period			72 412	389 800
Deferred Tax Asset Debtors			198 062
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences			-197 853	197 045
Dividends Paid Classified As Financing Activities	-609 480	-889 175	-518 790
Fixed Assets		49 477	36 337	24 522
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment				2 792
Further Item Tax Increase Decrease Component Adjusting Items			-3 915	197 045
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income			44 807	39 938
Gross Profit Loss			1 715 318	4 142 697
Income Taxes Paid Refund Classified As Operating Activities			299 307	-93 734
Increase Decrease From Foreign Exchange Differences Property Plant Equipment				3 945
Increase Decrease In Cash Cash Equivalents From Foreign Exchange Differences				38 785
Increase Decrease In Current Tax From Adjustment For Prior Periods			-376 557
Increase From Depreciation Charge For Year Property Plant Equipment		11 765	12 067	11 730
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment				14 798
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings			2
Interest Income On Bank Deposits			2 215	363
Interest Paid Classified As Operating Activities			-2
Interest Payable Similar Charges Finance Costs			2
Interest Received Classified As Investing Activities			-2 215	-363
Investments Fixed Assets	14 183	14 183	136	136
Investments In Subsidiaries	14 183	14 183	136	136
Issue Equity Instruments	306 283		151 894
Net Cash Flows From Used In Operating Activities	-1 539 035	477 630
Net Cash Generated From Operations			1 492 032
Net Current Assets Liabilities	1 965 729	1 865 064	897 051
Net Finance Income Costs			2 215	363
Operating Profit Loss			-2 494 495	4 025 809
Other Creditors	3 853	3 853	3 853	3 853
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				193 540
Other Disposals Property Plant Equipment				193 540
Other Interest Receivable Similar Income Finance Income			2 215	363
Pension Other Post-employment Benefit Costs Other Pension Costs	340 845	325 776	342 613	622 544
Percentage Class Share Held In Subsidiary		100	100	100
Prepayments Accrued Income	516 853	468 869	172 253	2 599 510
Profit Loss	39 741	790 378	-614 466	2 563 177
Profit Loss On Ordinary Activities Before Tax			-2 492 282	4 026 172
Property Plant Equipment Gross Cost	196 514	210 656	223 630	44 803
Social Security Costs	916 644	978 433	1 144 446	1 837 407
Staff Costs Employee Benefits Expense	8 203 688	7 751 159	9 580 845	17 571 115
Taxation Including Deferred Taxation Balance Sheet Subtotal		6 904	7 113	6 096
Tax Decrease From Utilisation Tax Losses			-168 911	198 062
Tax Increase Decrease From Effect Capital Allowances Depreciation			-2 492	-3 693
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss			85 147	-9 178
Tax Increase Decrease From Effect Foreign Tax Rates			1 955
Tax Tax Credit On Profit Or Loss On Ordinary Activities			-501 998	678 788
Total Assets Less Current Liabilities		1 914 541	933 388
Total Current Tax Expense Credit			-376 557	389 800
Trade Creditors Trade Payables	276 082	136 274	111 755	264 103
Trade Debtors Trade Receivables	1 653 204	2 794 550	2 203 900	3 544 654
Turnover Revenue			22 798 921	35 761 683
Wages Salaries	6 946 199	6 446 950	8 093 786	15 111 164

Company staff

Faisal H.

Role: Director

Appointed: 24 October 2020

Latest update: 1 February 2024

Role: Corporate Nominee Secretary

Appointed: 27 August 1998

Resigned: 27 August 1998

Address: London, NW8 8EP

Latest update: 1 February 2024

Keith M.

Role: Director

Appointed: 27 August 1998

Resigned: 24 October 2020

Latest update: 1 February 2024

People with significant control

Faisal H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Faisal H.

Notified on 24 October 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Keith M.

Notified on 27 August 2016

Ceased on 24 October 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 September 2024
Confirmation statement last made up date	27 August 2023

Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2022-03-31

Senior Consultant Data / Privacy / Project Lead in London, posted on Wednesday 28th March 2018
Region / City	London, London
Industry	management consulting
Salary	£70000.00 per year
Job type	full time

Senior Consultant Data / Privacy / Project Lead in London, posted on Wednesday 28th March 2018

Region / City

London, London

Industry

management consulting

Salary

£70000.00 per year

Job type

full time

Synechron Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Faisal H.

Richard H.

David S.

Christian W.

Keith M.

Chris A.

Swift Incorporations Limited

Keith M.

People with significant control

Faisal H.

Keith M.

Accounts Documents

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