UK Companies House feature
SYNDICATES LIMITED
Profile
- Company number
- 06975098
- Status
- Active
- Incorporation
- 2009-07-28
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Littlejohn 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. 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 group's or parent 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.”
Subsidiaries
- Nomina No 018 LLP · 100% held · England and Wales · Lloyd's corporate member
Significant events
- “A G Burgess (deceased 26 June 2024)”
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
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2014-09-24 | — | — |
| BURGESS, Carl Anthony | Director | 2025-01-01 | Jun 1965 | British |
| JACKSON, Gail Sandra | Director | 2025-01-01 | Mar 1963 | British |
| TOTTMAN, Mark John | Director | 2023-07-31 | Jun 1964 | British |
| NOMINA PLC | Corporate Director | 2016-06-22 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Anthony Gordon | Director | 2009-07-28 | 2024-06-26 |
| EVANS, Jeremy Richard Holt | Director | 2016-06-22 | 2023-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anthony Gordon Burgess | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | AP01 | officers | appoint person director company with name date |
| 2026-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-12-27 | AA | accounts | accounts with accounts type group |
| 2025-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AA | accounts | accounts with accounts type group |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-11 | TM01 | officers | termination director company with name termination date |
| 2023-10-17 | AA | accounts | accounts with accounts type group |
| 2023-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | TM01 | officers | termination director company with name termination date |
| 2023-07-31 | AP01 | officers | appoint person director company with name date |
| 2023-01-19 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-11 | AA | accounts | accounts with accounts type group |
| 2022-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type group |
| 2021-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-26 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2020-11-26 | CH01 | officers | change person director company with change date |
| 2020-10-09 | AA | accounts | accounts with accounts type group |
| 2020-07-31 | 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