SYZYGY UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-07 (in 11mo)
Last made up 2026-03-24
Watchouts
None on the register
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
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 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 | — | — | — | — | — | £841,720 | £1,184,173 | |
| Operating profit | — | — | — | — | — | £0 | £0 | |
| 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 0.0% | 0.0% | |
| Net margin | — | — | — | — | — | -12.2% | -0.6% | |
| Return on capital employed | — | — | — | — | — | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 93.8% | 92.7% | |
| Current ratio | — | — | — | — | — | 4.32x | 5.15x | |
| Interest cover | — | — | — | — | — | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+40.7%
£841,720 £1,184,173
-
Cash
-42.4%
£714,517 £411,737
-
Net assets
-6.2%
£107,349 £100,649
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers