UK Companies House feature
SYFT ONLINE LIMITED
Profile
- Company number
- 09372516
- Status
- Active
- Incorporation
- 2015-01-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 63120
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young Chartered Accountants
- 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. On this basis, the financial statements have been prepared on a going concern basis.”
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
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AGUIRRE, Pascal | Director | 2025-09-01 | Apr 1968 | American |
| CONSTARE, Oghenovo Andre | Director | 2015-01-05 | Feb 1986 | British |
| DIVINEY, Derek Nicholas | Director | 2025-09-01 | Oct 1972 | Irish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGELINI-HURLL, Rogan James | Director | 2016-09-14 | 2019-06-01 |
| BEAMAN, Jack Hulme | Director | 2015-01-05 | 2022-08-31 |
| BRENNER, Johan Erik Larsson | Director | 2017-11-13 | 2019-06-01 |
| HYAMS, Christopher George | Director | 2019-06-01 | 2025-06-02 |
| KERSHAW, Michael George Aidan | Director | 2018-08-28 | 2019-06-01 |
| NISHIMURA, Takashi | Director | 2019-06-01 | 2022-05-30 |
| O'NEILL, David Henry | Director | 2019-06-01 | 2021-09-13 |
| ZANDBERGEN, Rob | Director | 2022-03-31 | 2025-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Indeed Ireland Operations | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2019-06-01 | Ceased 2019-06-01 |
| Recruit Holdings Co., Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-01 | Active |
| Mr Oghenovo Andre Abakare | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2019-06-01 |
| Mr Jack Hulme Beaman | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2019-06-01 |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-14 | AA | accounts | accounts with accounts type full |
| 2025-09-03 | AD02 | address | change sail address company with old address new address |
| 2025-09-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-02 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-09-02 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-08-28 | CH01 | officers | change person director company with change date |
| 2025-07-24 | AP01 | officers | appoint person director company with name date |
| 2025-07-21 | TM01 | officers | termination director company with name termination date |
| 2025-07-21 | AP01 | officers | appoint person director company with name date |
| 2025-06-25 | TM01 | officers | termination director company with name termination date |
| 2024-12-09 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | CH01 | officers | change person director company with change date |
| 2023-12-23 | AA | accounts | accounts with accounts type full |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-10 | AD03 | address | move registers to sail company with new address |
| 2023-07-10 | AD02 | address | change sail address company with new address |
| 2023-07-10 | CH01 | officers | change person director company with change date |
| 2023-07-10 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-29 | AD01 | address | change registered office address company with date old address new address |
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.