SYFT ONLINE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-09 (in 4mo)
Last made up 2025-08-26
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SYFT ONLINE LIMITED 2015-03-10 → present
- RECROOTME LIMITED 2015-01-05 → 2015-03-10
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one