SYNOVA LLP
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-06 (in 2mo)
Last made up 2025-06-22
Watchouts
None on the register
Cash
£5M
+32.4% vs 2024
Net assets
£5M
-10.8% vs 2024
Employees
26
+30% vs 2024
Profit before tax
£18M
-6.7% vs 2024
Name history
Renamed 1 time since incorporation
- SYNOVA LLP 2021-04-19 → present
- SYNOVA CAPITAL LLP 2007-06-22 → 2021-04-19
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £27,694,754 | £27,233,958 | |
| Operating profit | £19,281,763 | £17,995,794 | |
| Profit before tax | £19,281,763 | £17,995,794 | |
| Net profit | £15,889,097 | £13,945,994 | |
| Cash | £3,717,753 | £4,922,304 | |
| Total assets less current liabilities | £6,081,449 | £5,427,301 | |
| Net assets | £6,081,449 | £5,427,301 | |
| Equity | £1,694,760 | £1,951,927 | |
| Average employees | 20 | 26 | |
| Wages | £3,952,629 | £5,002,741 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 69.6% | 66.1% | |
| Net margin | 57.4% | 51.2% | |
| Return on capital employed | 317.1% | 331.6% | |
| Gearing (liabilities / total assets) | 32.2% | 35.3% | |
| Current ratio | 2.38x | 2.22x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The members, after carrying out the necessary research on the current financial position and future commitments, believe that the Partnership has adequate funding to meet future financial obligations. Accordingly, the Partnership continues to adopt the going concern basis in the preparation of the consolidated financial statements.”
Group structure
- SYNOVA LLP · parent
- Synova Capital General Partner Limited 100%
- Synova Capital (FPCO) II Limited 100%
- Synova Capital General Partner 4 Limited 100%
- Synova Capital Corporate I Limited 100%
- Synova Capital General Partner 3 Limited 100%
- Synova Capital GP 5 Limited 100%
- Synova Capital GP 6 Limited 100%
- Synova Capital GP 7 Limited 100%
- Synova Capital GP III LLP 100%
- Synova Capital GP IV LLP 100%
- Synova GP V LLP 100%
- Synova Capital GP IV Feeder LLP 100%
- Synova Capital (FP) GP III LLP 100%
- Synova Capital (FP) GP IV LLP 100%
- Synova Capital (FP) GP V LLP 100%
- Synova Capital (FP) II LLP 100%
- Synova Capital (GP) 3 LLP 100%
Significant events
- “After the year ended 31 March 2025, Synova Capital Fund II LP is being liquidated after paying out final distributions to its Limited Partners. Management fees received in December 2024 from Synova Capital Fund II LP was the final fees paid to the group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MENTON, David Jeremy | Llp Designated Member | 2007-06-22 | Mar 1977 | — |
| SHAPIRO, Philip Simon | Llp Designated Member | 2007-06-22 | Sep 1975 | — |
| SILVERTON-PARKER, Daniel Benjamin | Llp Designated Member | 2014-01-24 | Jul 1978 | — |
| BEVAN, Oliver James | Llp Member | 2024-04-01 | Nov 1977 | — |
| BOWDEN, Alexander Charles Spencer | Llp Member | 2012-07-01 | Jan 1974 | — |
| JAIN, Sunil | Llp Member | 2023-04-01 | Nov 1983 | — |
| SNOW, Benjamin George | Llp Member | 2025-04-01 | Apr 1981 | — |
| TSAI, Zachary David | Llp Member | 2020-04-01 | Mar 1983 | — |
| SYNOVA HOLDINGS III NOMINEE LIMITED, AS NOMINEE AND BARE TRUSTEE FOR SYNOVA HOLDINGS III LP | Corporate Llp Member | 2023-06-09 | — | — |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHLIN, Timothy James West | Llp Member | 2015-03-01 | 2025-04-07 |
| BURR, Jonathan | Llp Member | 2012-07-01 | 2014-02-13 |
| CARMAN, David John | Llp Member | 2015-01-01 | 2020-02-01 |
| MUIR-SIMPSON, Andrew Kenneth | Llp Member | 2009-07-22 | 2013-06-28 |
| EEM OPPORTUNITIES LP | Corporate Llp Member | 2020-11-04 | 2020-11-09 |
| TAMARES CAPITAL CORPORATION LIMITED | Corporate Llp Member | 2008-12-03 | 2020-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Synova Holdings Iii Nominee Limited | Corporate entity | right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership | 2024-01-10 | Active |
| Mr. Daniel Benjamin Silverton-Parker | Individual | significant-influence-or-control-limited-liability-partnership | 2016-04-06 | Active |
| Mr David Jeremy Menton | Individual | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 2016-04-06 | Active |
| Mr Philip Simon Shapiro | Individual | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-20 | AA | accounts | Accounts with accounts type group | |
| 2025-07-01 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-21 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2025-04-14 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-03-27 | LLMR01 | mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership | |
| 2025-03-27 | LLMR01 | mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership | |
| 2025-01-03 | AA | accounts | Accounts with accounts type group | |
| 2024-11-15 | LLMR01 | mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership | |
| 2024-11-15 | LLMR01 | mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership | |
| 2024-06-27 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-17 | LLMR04 | mortgage | Mortgage satisfy charge full limited liability partnership | |
| 2024-05-08 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-01-20 | LLPSC02 | persons-with-significant-control | Notification of a person with significant control limited liability partnership | |
| 2024-01-20 | LLPSC04 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2024-01-20 | LLPSC04 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-09-20 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2023-09-20 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2023-09-20 | LLAD01 | address | Change registered office address limited liability partnership with date old address new address | |
| 2023-07-25 | LLAP02 | officers | Appoint corporate member limited liability partnership with appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-1.7%
£27,694,754 £27,233,958
-
Cash
+32.4%
£3,717,753 £4,922,304
-
Net assets
-10.8%
£6,081,449 £5,427,301
-
Employees
+30%
20 26
-
Operating profit
-6.7%
£19,281,763 £17,995,794
-
Profit before tax
-6.7%
£19,281,763 £17,995,794
-
Wages
+26.6%
£3,952,629 £5,002,741
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers