SYNAMEDIA LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
None on the register
Cash
£20M
-62.3% vs 2024
Net assets
-£22M
+61.3% vs 2024
Employees
254
-9% vs 2024
Profit before tax
£24M
-66.1% vs 2024
Name history
Renamed 3 times since incorporation
- SYNAMEDIA LIMITED 2018-11-08 → present
- NDS LIMITED 1997-06-23 → 2018-11-08
- DIGI-MEDIA VISION LIMITED 1995-10-16 → 1997-06-23
- ALNERY NO. 1495 LIMITED 1995-07-18 → 1995-10-16
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £151,300,000 | £168,200,000 | |
| Operating profit | £24,800,000 | £55,600,000 | |
| Profit before tax | £70,200,000 | £23,800,000 | |
| Net profit | £64,000,000 | £33,900,000 | |
| Cash | £52,200,000 | £19,700,000 | |
| Total assets less current liabilities | £78,400,000 | £106,200,000 | |
| Net assets | -£55,600,000 | -£21,500,000 | |
| Equity | -£55,600,000 | -£21,500,000 | |
| Average employees | 279 | 254 | |
| Wages | £26,900,000 | £25,100,000 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 16.4% | 33.1% | |
| Net margin | 42.3% | 20.2% | |
| Return on capital employed | 31.6% | 52.4% | |
| Gearing (liabilities / total assets) | 130.4% | 106.6% | |
| Current ratio | 1.15x | 0.59x | |
| Interest cover | 2.56x | 1.20x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Company made a profit of £33.9m (2024: £64.0m) for the financial year after taxation and the net liabilities as at 30 June 2025 were £21.5m (2024: £55.6m). The Directors have undertaken an assessment of the Company's ability to continue as a going concern for the period of at least 12 months from the date of signing these financial statements.”
Group structure
- SYNAMEDIA LIMITED · parent
- Beijing NDS Information technology Co Limited 100%
- Synamedia India Private Limited 100%
- Synamedia Technologies Israel Limited 100%
- Synamedia New Technologies Israel Limited 100%
Significant events
- “A key achievement was the successful refinancing of the Group's debt in the private credit market, which strengthened the Group's overall liquidity position in a challenging debt environment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEVIN, Ismat | Secretary | 2020-03-31 | — | — |
| LEVIN, Ismat | Director | 2018-10-28 | Jan 1967 | British |
| PRICE, Claire Margaret | Director | 2025-03-11 | Apr 1973 | British |
| SEGRE, Paul | Director | 2020-10-26 | Sep 1960 | American |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVIN, Ismat | Secretary | 2009-02-06 | 2018-06-09 |
| MEDLOCK, Charles Richard Kenneth | Secretary | 1996-10-04 | 2004-09-25 |
| NARDINI, Gregory George | Secretary | 2007-11-30 | 2009-02-06 |
| STEHRENBERGER, Peter Walter | Secretary | 1995-10-13 | 1996-10-04 |
| WOODWARD, Andrew Paul | Secretary | 2004-09-25 | 2007-11-30 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1995-07-18 | 1995-10-13 |
| FRENCH, Richard Anthony Lister | Director | 2012-07-30 | 2013-11-24 |
| GERSH, Alexander | Director | 2005-02-10 | 2012-07-30 |
| GORMAN, Mark Thomas | Director | 2012-07-30 | 2018-10-28 |
| KEEN, David James | Director | 2015-01-15 | 2018-10-28 |
| LEE, Susan Tiu Li | Director | 2012-07-30 | 2018-10-28 |
| LEVIN, Ismat | Director | 2009-02-06 | 2018-06-09 |
| LINFORD, Richard Martin | Director | 1995-10-13 | 1996-10-04 |
| MEDLOCK, Charles Richard Kenneth | Director | 2018-10-28 | 2019-08-19 |
| MEDLOCK, Charles Richard Kenneth | Director | 1996-10-18 | 2004-09-25 |
| NARDINI, Gregory George | Director | 2007-11-30 | 2009-02-06 |
| NIELSEN, Gorm Ward | Director | 2014-01-08 | 2015-01-15 |
| PADRINES, Yves | Director | 2018-10-28 | 2020-10-26 |
| PATEL, Bijal | Director | 2019-08-19 | 2023-02-10 |
| PELED, Abraham, Dr | Director | 1997-06-04 | 2006-05-31 |
| PELED, Abraham, Dr | Director | 1995-10-26 | 1996-11-21 |
| RASHID, Sajaid | Director | 2017-03-16 | 2018-10-28 |
| READMAN, Edward Mark | Director | 2024-05-13 | 2025-03-07 |
| SLOVES, Evan Barry | Director | 2012-07-30 | 2018-10-28 |
| STEHRENBERGER, Peter Walter | Director | 1995-10-13 | 1996-10-04 |
| SWEET, David James | Director | 2012-07-30 | 2017-03-16 |
| WINDRAM, Michael David, Dr | Director | 1995-10-26 | 2000-12-31 |
| WOODWARD, Andrew Paul | Director | 2004-09-25 | 2013-11-30 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1995-07-18 | 1995-10-13 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1995-07-18 | 1995-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Synamedia Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-28 | Ceased 2018-10-28 |
| Synamedia Holdings Limited | Legal person | Shares 75–100% | 2018-10-28 | Ceased 2018-10-28 |
| Synamedia Holdings Limited | Corporate entity | Shares 75–100% | 2018-10-28 | Active |
| Nds Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-10-28 |
Filing timeline
Last 20 of 204 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-23 MA Memorandum articles
- 2023-12-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-12-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-03 | AD02 | address | Change sail address company with old address new address | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2024-01-23 | MA | incorporation | Memorandum articles | |
| 2023-12-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+11.2%
£151,300,000 £168,200,000
-
Cash
-62.3%
£52,200,000 £19,700,000
-
Net assets
+61.3%
-£55,600,000 -£21,500,000
-
Employees
-9%
279 254
-
Operating profit
+124.2%
£24,800,000 £55,600,000
-
Profit before tax
-66.1%
£70,200,000 £23,800,000
-
Wages
-6.7%
£26,900,000 £25,100,000
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