UK Companies House feature
IN-SYNC GROUP LIMITED
Cash
£21K
-27.4% vs 2024
Net assets
£19M
-19.4% vs 2024
Employees
70
-13.6% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 07764886
- Status
- Active
- Incorporation
- 2011-09-07
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £1,486,779 | £542,511 | £407,277 | £296,830 | -£230,468 | -£637,796 | |
| Cash | £220,861 | £75,117 | £198,571 | £344,891 | £29,351 | £21,322 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | £35,799,763 | £35,952,364 | £36,359,641 | — | £23,794,009 | £19,179,880 | |
| Equity | — | — | £36,359,641 | — | £23,794,009 | £18,686,061 | |
| Average employees | 110 | 106 | 99 | 82 | 81 | 70 | |
| Wages | £2,716,312 | £2,192,181 | £2,902,969 | £4,616,130 | £5,061,342 | £4,503,385 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Alliott Wingham Limited
- 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 and 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
- IN-SYNC Credit Services Limited · 100% held · England and Wales
- IN-SYNC Outsourcing Limited · 100% held · England and Wales
- IN-SYNC Digital Limited · 100% held · England and Wales
- IN-SYNC Factoring Limited · 100% held · England and Wales
- IN-SYNC Construction Limited · 100% held · England and Wales
- In-Sync Tax LLP · 98% held · England and Wales
Significant events
- “A notable highlight in the final quarter of the year was the securing of several significant sales contracts, including agreements with three new Channel Partners.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL, Frank | Director | 2011-09-07 | Mar 1951 | British |
| BETTIS, Lorraine | Director | 2024-01-01 | Jan 1963 | British |
| CUNNINGHAM, Lauren Danielle | Director | 2020-04-01 | Mar 1992 | British |
| HEYWORTH, Michelle Donna | Director | 2020-04-01 | Jul 1982 | British |
| WOODS, David | Director | 2020-07-01 | Oct 1982 | English |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINGE, Mark | Director | 2012-02-28 | 2014-01-08 |
| OLIVER, Elaine | Director | 2014-12-31 | 2018-03-31 |
| OLIVER, Malcolm | Director | 2018-03-31 | 2021-02-05 |
| OLIVER, Malcolm | Director | 2011-09-07 | 2014-12-31 |
| SEWELL, Kirsten | Director | 2021-12-01 | 2023-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Malcolm Oliver | Individual | Shares 25–50%, Voting 25–50% | 2018-04-06 | Ceased 2024-04-26 |
| Mr Frank Bell | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mrs Lorraine Bettis | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | AA | accounts | accounts with accounts type group |
| 2025-12-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-27 | CH01 | officers | change person director company with change date |
| 2024-12-18 | AA | accounts | accounts with accounts type group |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-18 | RESOLUTIONS | resolution | resolution |
| 2024-06-18 | SH06 | capital | capital cancellation shares |
| 2024-06-18 | SH03 | capital | capital return purchase own shares |
| 2024-05-21 | AP01 | officers | appoint person director company with name date |
| 2024-05-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-08 | AA | accounts | accounts with accounts type group |
| 2023-08-02 | TM01 | officers | termination director company with name termination date |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-22 | AA | accounts | accounts with accounts type group |
| 2022-06-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-25 | AP01 | officers | appoint person director company with name date |
| 2021-12-24 | AA | accounts | accounts with accounts type group |
| 2021-06-30 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory