UK Companies House feature
E Y C LIMITED
Profile
- Company number
- 04935478
- Status
- Active
- Incorporation
- 2003-10-17
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a going concern basis which is dependent on the continuing support of the ultimate parent company. The parent company, SymphonyAI LLC has indicated its commitment to continue to provide financial support for a period of no less than 12 months from the date of the signing of the accounts, on this basis the directors consider it appropriate to prepare the financial statements on a going concern basis. In the latest consolidated financial statements signed off for the parent company, SymphonyAI LLC has incurred a net loss and negative cash flows for the financial year ended 31 December 2023, but has prepared its business plan which considers increases in revenue and operational efficiency to improve operating cash flows and maintain compliance with banking covenants. In the event the business plan does not provide the necessary funds to enable compliance with the covenants, the wider SAI Group has agreed to provide unconditional financial support to SymphonyAl LLC itself to help the parent company meet its future obligations until at least 30 June 2026. These matters indicate the existence of a material uncertainty in respect of the going concern assessment for EYC Limited that may cast significant doubt on the company's ability to continue as a going concern, and that the company may, as a consequence, be unable to realise its assets and discharge its liabilities in the normal course of business.”
Subsidiaries
- EYC BV · 100% held · Netherlands · Business and management consultancy
- EYC GmbH · 100% held · Germany · Business and management consultancy
- SymphonyEYC (Ireland) Limited · 100% held · Ireland · Business and management consultancy
- EYC LLC · 0.01% held · Ukraine · Business and management consultancy
Significant events
- “Disposals during the year represent SymphonyEYC Solution UK Limited being dissolved on 5 November 2023.”
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 · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENOIT, Quest, Mr. | Director | 2020-12-15 | Jan 1967 | French |
| NARULA, Ravi, Mr. | Director | 2025-03-24 | Dec 1969 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOSANJH, Jasvir Kaur | Secretary | 2003-10-17 | 2010-10-06 |
| DUNN, Nicholas Stephen | Secretary | 2008-02-18 | 2010-10-06 |
| FISCH, Nicolette Patricia | Secretary | 2015-11-13 | 2016-11-18 |
| KHANDPUR, Simmi | Secretary | 2010-10-27 | 2014-09-23 |
| QUEST, Benoit | Secretary | 2020-03-01 | 2020-12-15 |
| SHEEDY, Paul | Secretary | 2006-07-06 | 2008-02-14 |
| SHERIFF, Samantha, Ms. | Secretary | 2019-12-17 | 2020-02-29 |
| YOUNG, Andrew | Secretary | 2016-11-19 | 2019-12-17 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2010-10-06 | 2010-10-27 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-17 | 2003-10-17 |
| ANTONIO, Philippe, Mr. | Director | 2022-08-02 | 2025-03-24 |
| BUEHLMANN, Thomas | Director | 2012-08-01 | 2013-05-13 |
| CHATTERJEE, Pallab Kumar | Director | 2010-10-06 | 2020-02-29 |
| COOKSLEY, Graeme Roy, Mr. | Director | 2020-01-01 | 2020-12-15 |
| DOSANJH, Harkamaljit Has | Director | 2003-10-17 | 2014-02-13 |
| DOSANJH, Jasvir Kaur | Director | 2003-10-17 | 2010-04-15 |
| HUSTIS, Jonathan Karl, Mr. | Director | 2020-12-15 | 2022-08-01 |
| MACMILLIN, Bradley | Director | 2010-10-06 | 2012-07-12 |
| MILLIÈS-LACROIX, Mathilde | Director | 2017-11-17 | 2019-12-31 |
| SANDERS, Todd | Director | 2017-11-17 | 2018-09-24 |
| SHERIFF, Samantha Claire, Ms. | Director | 2020-03-01 | 2022-10-20 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-17 | 2003-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eyc, Inc. | Corporate entity | Shares 75–100% | 2021-12-07 | Ceased 2021-12-17 |
| Ms. Kathleen Wadhwani | Individual | ownership-of-shares-25-to-50-percent-as-trust, Significant influence | 2018-01-01 | Ceased 2021-01-01 |
| Dr. Romesh - Wadhwani | Individual | Significant influence | 2016-10-06 | Ceased 2021-01-01 |
| Mr Pallab Kumar Chatterjee | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-10-06 | Ceased 2019-02-28 |
| Eyc Group Ltd | Legal person | Shares 75–100% | 2016-04-06 | Ceased 2021-12-07 |
| Mr. Romesh Wadhwani | Individual | Significant influence | 2016-04-06 | Active |
| Ms. Kathleen Wadhwani | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-23 | DISS40 | gazette | gazette filings brought up to date |
| 2025-12-09 | GAZ1 | gazette | gazette notice compulsory |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-28 | DISS40 | gazette | gazette filings brought up to date |
| 2025-05-20 | GAZ1 | gazette | gazette notice compulsory |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | DISS40 | gazette | gazette filings brought up to date |
| 2024-12-09 | AA | accounts | accounts with accounts type full |
| 2024-09-11 | DISS16(SOAS) | dissolution | dissolved compulsory strike off suspended |
| 2024-08-20 | GAZ1 | gazette | gazette notice compulsory |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory