ARGENTA SYNDICATE MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-17 (in 5mo)
Last made up 2025-10-03
Watchouts
None on the register
Cash
£349K
+68.6% vs 2023
Net assets
£20M
+64.5% vs 2023
Employees
136
+9.7% vs 2023
Profit before tax
£24M
+80.6% vs 2023
Name history
Renamed 2 times since incorporation
- ARGENTA SYNDICATE MANAGEMENT LIMITED 2004-09-27 → present
- SACKVILLE SYNDICATE MANAGEMENT LIMITED 1999-06-30 → 2004-09-27
- CAPITAL SYNDICATES LIMITED 1998-09-11 → 1999-06-30
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £76,965,000 | £94,872,000 | |
| Operating profit | £12,590,000 | £23,065,000 | |
| Profit before tax | £13,107,000 | £23,673,000 | |
| Net profit | £10,027,000 | £17,754,000 | |
| Cash | £207,000 | £349,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £11,977,000 | £19,704,000 | |
| Equity | £11,977,000 | £19,704,000 | |
| Average employees | 124 | 136 | |
| Wages | £2,747,000 | £3,770,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 16.4% | 24.3% | |
| Net margin | 13.0% | 18.7% | |
| Current ratio | 1.89x | 2.15x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate financial resources and, consequently, the directors believe that it is well placed to manage its business risks successfully in the current market and economic environment. After reviewing the cash flow and the principal risks and uncertainties, the Company is considered to be a going concern for at least a period of the next 12 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, Sarah Carol-Ann | Secretary | 2020-12-09 | — | — |
| ALLEN, Graham Kevin | Director | 2002-11-05 | Oct 1965 | British |
| ALTHOFF, Sven | Director | 2017-08-31 | May 1969 | German |
| BAGGS, Shawn | Director | 2024-03-19 | Feb 1977 | British |
| BEAVER, Rosemary Frances | Director | 2023-04-24 | Mar 1964 | British |
| BEUTTER, Ralph Michael | Director | 2025-06-01 | Jun 1965 | German |
| BURFORD, Ian | Director | 2021-10-04 | Oct 1967 | British |
| GODDARD, Miriam Catherine | Director | 2024-04-24 | Jan 1964 | Irish |
| MEYER, Nigel Sinclair, Mr. | Director | 2023-01-30 | Jun 1967 | British |
| MOORE, Nicholas John | Director | 2012-07-31 | Nov 1979 | British |
| PATHMA-NATHAN, Niranjan | Director | 2024-10-18 | Nov 1975 | British |
| SAAKE, Anne-Kathrin, Ms. | Director | 2024-11-27 | Mar 1980 | German |
| WILSON, Paul | Director | 2025-02-26 | Apr 1951 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUIN, Peter James | Secretary | 1999-06-25 | 2016-11-01 |
| EARL, Jane | Secretary | 1998-09-11 | 1999-06-25 |
| ROWAN, Matthew | Secretary | 2016-11-01 | 2020-09-10 |
| ANNANDALE, Andrew John | Director | 2008-06-04 | 2022-12-31 |
| ANNANDALE, Andrew John | Director | 1998-09-11 | 1999-06-26 |
| BARBER, John Stuart | Director | 1999-06-25 | 2004-01-30 |
| BATHURST, Andrew Eric | Director | 2007-05-30 | 2008-02-29 |
| BREWSTER, Richard Mark | Director | 2003-01-15 | 2012-12-31 |
| BRUIN, Peter James | Director | 2001-09-27 | 2016-10-31 |
| BURTON, Sarah Carol-Ann | Director | 2020-09-10 | 2024-11-12 |
| COWLISHAW, John | Director | 1999-06-25 | 2002-12-31 |
| CRAGG, Adam Brooks | Director | 2023-10-17 | 2024-10-04 |
| ELLIOTT, Mark Henry | Director | 2001-11-22 | 2007-12-31 |
| GRANT, Alan Ernest | Director | 2017-11-16 | 2022-06-29 |
| HUNT, Paul | Director | 2014-04-21 | 2021-06-30 |
| HUNT, Paul | Director | 2004-08-31 | 2014-03-31 |
| HYLAND, John Antony | Director | 1999-06-25 | 2006-05-31 |
| LESLIE, Richard David | Director | 1999-09-27 | 2002-04-16 |
| MAGUIRE, Ian Michael | Director | 2012-07-31 | 2021-05-07 |
| MUMFORD, John Edward | Director | 2006-12-05 | 2017-04-16 |
| NASH, Peter John Robert | Director | 2006-12-05 | 2008-10-29 |
| NEWBERY, Trevor Philip | Director | 2013-05-29 | 2016-06-25 |
| PAYNE, Michael William | Director | 1999-11-09 | 2002-06-27 |
| POWELL, Gary Alan | Director | 2008-10-16 | 2025-12-31 |
| RAND, Peter John | Director | 1999-09-27 | 2005-04-19 |
| RIDDELL, Timothy Roger | Director | 2000-09-27 | 2007-03-31 |
| RIDDELL, Timothy Roger | Director | 1998-09-11 | 1999-06-26 |
| ROWAN, Matthew, Mr. | Director | 2012-07-31 | 2020-09-10 |
| SCHAFERMEIER, Jens | Director | 2017-08-31 | 2024-08-27 |
| SHARP, Ralph Julian | Director | 1999-09-27 | 2004-09-10 |
| THOMPSON, David Joseph | Director | 2014-04-01 | 2023-07-31 |
| TUCKER, Alan William | Director | 2004-05-25 | 2015-03-31 |
| WASEY, Robert Geoffrey | Director | 2001-11-05 | 2002-07-03 |
| WHITE, Graham John | Director | 2007-03-13 | 2015-03-31 |
| WHITER, John Lindsay Pearce | Director | 2009-07-23 | 2025-07-01 |
| WILLIAMS, David Gareth | Director | 2008-06-19 | 2015-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Argenta Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-05 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-28 | CH01 | officers | Change person director company with change date | |
| 2025-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | CH01 | officers | Change person director company with change date | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-16 | CH01 | officers | Change person director company with change date | |
| 2024-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
+23.3%
£76,965,000 £94,872,000
-
Cash
+68.6%
£207,000 £349,000
-
Net assets
+64.5%
£11,977,000 £19,704,000
-
Employees
+9.7%
124 136
-
Operating profit
+83.2%
£12,590,000 £23,065,000
-
Profit before tax
+80.6%
£13,107,000 £23,673,000
-
Wages
+37.2%
£2,747,000 £3,770,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers