UK Companies House feature
SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED
Profile
- Company number
- 04885867
- Status
- Active
- Incorporation
- 2003-09-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Syniverse Technologies (Financial Clearing) Limited · 100% held · UK · financial clearing
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
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORD, Thomas Peter Langmaid, Mr. | Director | 2016-02-10 | Oct 1968 | British |
| LOPES GOMES, Sandra Cristina | Director | 2022-03-01 | Jul 1973 | Portuguese |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDBRIDGE SERVICES LONDON LIMITED | Corporate Secretary | 2010-02-15 | 2012-03-20 |
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 2003-09-30 | 2010-02-15 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-03 | 2003-09-30 |
| BINION, Laura Elrod | Director | 2013-12-06 | 2023-03-01 |
| BRØGGER, Morten Jens | Director | 2011-04-01 | 2014-08-28 |
| DAVIES, Andrew Mark | Director | 2022-03-01 | 2023-03-13 |
| DUBOIS, Guy | Director | 2009-01-05 | 2011-03-31 |
| HITCHCOCK, David Walter | Director | 2013-12-06 | 2016-01-01 |
| IRVINE, Simeon Thomas | Director | 2022-03-01 | 2023-01-20 |
| LINDVED, Karsten | Director | 2003-09-30 | 2006-06-01 |
| LIPPERT, Martin | Director | 2006-06-01 | 2009-01-05 |
| MANDEVILLE, Jean | Director | 2008-10-20 | 2010-12-31 |
| MURPHY, Nelson Andrew | Director | 2013-12-06 | 2014-08-29 |
| PAGLIUCA, Bruno | Director | 2008-08-31 | 2011-12-31 |
| REICH, Robert Francis | Director | 2016-02-10 | 2020-04-17 |
| SOCHOVSKY, Guy Edward | Director | 2011-01-01 | 2013-12-06 |
| TALLENT, Vince Dominic | Director | 2006-06-01 | 2008-08-31 |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-03 | 2003-09-30 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AA | accounts | accounts with accounts type full |
| 2024-02-12 | AD03 | address | move registers to sail company with new address |
| 2024-02-12 | AD02 | address | change sail address company with new address |
| 2024-02-12 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-20 | AA | accounts | accounts with accounts type full |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-03 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-03-20 | TM01 | officers | termination director company with name termination date |
| 2023-03-20 | TM01 | officers | termination director company with name termination date |
| 2023-03-20 | TM01 | officers | termination director company with name termination date |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-24 | AP01 | officers | appoint person director company with name date |
| 2022-03-24 | AP01 | officers | appoint person director company with name date |
| 2022-03-24 | AP01 | officers | appoint person director company with name date |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.