UK Companies House feature
SYZYGY UK LIMITED
Cash
£412K
-42.4% vs 2023
Net assets
£101K
-6.2% vs 2023
Employees
2
0% vs 2023
Profit before tax
£0
Period ending 2024-12-31
Profile
- Company number
- 02948047
- Status
- Active
- Incorporation
- 1994-07-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £0 | £0 | |
| Net profit | — | — | — | — | — | -£102,795 | -£6,700 | |
| Cash | — | — | — | — | — | £714,517 | £411,737 | |
| Total assets less current liabilities | — | — | — | — | — | £1,349,930 | £1,129,815 | |
| Net assets | — | — | — | — | — | £107,349 | £100,649 | |
| Equity | £1,476,336 | £458,052 | £252,164 | — | — | £107,349 | £100,649 | |
| Average employees | — | — | — | — | — | 2 | 2 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPSR LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Our evaluation of the directors' assessment of the entity's ability to continue to adopt the going concern basis of accounting included obtaining letters of support and considering the level of future earnings against future commitments of the entity. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREINER, Erwin | Secretary | 2005-03-07 | — | German |
| BROWN, Matthew Paul | Director | 2021-11-17 | Dec 1981 | British |
| GREINER, Erwin | Director | 2003-08-14 | Oct 1968 | German |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIESTNALL, Stephen James | Secretary | 2003-08-14 | 2005-03-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-07-13 | 1994-07-13 |
| TIERCEL SERVICES LIMITED | Corporate Secretary | 1994-07-13 | 2003-08-14 |
| BARBER, Clare | Director | 2011-09-07 | 2018-12-31 |
| CAVALIER, Yvonne Kim | Director | 1994-07-13 | 1995-01-19 |
| CAWLEY, William Spencer | Director | 1994-07-13 | 1995-04-03 |
| DUECK, Kenneth Allan | Director | 2000-08-17 | 2001-10-05 |
| ELLIS, Mark Anthony | Director | 2011-09-07 | 2019-07-31 |
| HUBER, Bruce Berkmans | Director | 1996-05-10 | 1999-09-08 |
| HUNT, John Francis Weston | Director | 1994-07-13 | 2001-02-08 |
| MURPHY, Ita | Director | 2018-12-31 | 2021-11-17 |
| PHILLIPS, Gareth Jason | Director | 2005-06-01 | 2009-06-11 |
| PRIESTNALL, Stephen James | Director | 2000-08-17 | 2005-03-07 |
| RICHARDSON, Paul Winston George | Director | 1999-09-08 | 2001-02-08 |
| ROBSON, Christopher Clayton Douglas | Director | 1997-12-09 | 2002-05-01 |
| SALAMA, Eric | Director | 1997-04-16 | 2001-02-03 |
| SELLERS, Berojamin Matthew | Director | 1994-07-13 | 1995-04-03 |
| SELLERS, Russell | Director | 1994-07-13 | 1995-04-03 |
| SHARATH CHANDRA, Meera | Director | 2009-06-11 | 2010-03-16 |
| STELTER, Philip Andrew | Director | 2017-06-07 | 2020-03-25 |
| STEVENS, Andrew Peter | Director | 2010-01-02 | 2018-05-08 |
| UNSWORTH, Philippa | Director | 2005-03-07 | 2006-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Erwin Greiner | Individual | Significant influence | 2016-04-06 | Ceased 2020-03-25 |
| Mr Mark Ellis | Individual | Significant influence | 2016-04-06 | Ceased 2019-07-31 |
| Mr Andrew Peter Stevens | Individual | Significant influence | 2016-04-06 | Ceased 2018-05-08 |
| Syzygy Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-15 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-18 | CH01 | officers | change person director company with change date |
| 2021-11-18 | AP01 | officers | appoint person director company with name date |
| 2021-11-18 | TM01 | officers | termination director company with name termination date |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-29 | AA | accounts | accounts with accounts type full |
| 2020-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-03-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-03-25 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
5.11
SAFE
Altman Z″
- Working capital / Total assets 0.766 × 6.56 = +5.02
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.000 × 6.72 = +0.00
- Book equity / Total liabilities 0.078 × 1.05 = +0.08
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory