Company Overview
Synova Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Friday 22 June 2007, so this is a well established company. Synova Llp has been in business for 18 years and 9 months. The accounts status is group and the accounts are next due on Thursday 31 December 2026.
Registered Address

3Rd Floor 45 Mortimer Street, London, W1W 8HJ
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Companies House Data
Company NameSYNOVA LLP
Company NumberOC329299
Registered Office Address3rd Floor 45 Mortimer Street
 W1W 8HJ
Company CategoryLimited Liability Partnership
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date22/06/2007
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryGROUP
Returns Next Due Date20/07/2017
Returns Last Made Up Date22/06/2016
Previous Company NameChanged Date
SYNOVA CAPITAL LLP19 Apr 2021
Directors & Members
Show Resigned
Oliver Bevan - LLP Member
(49 years old, born November 1977)
Appointed 01 April 2024
 Active
Alexander Bowden - LLP Member
(52 years old, born January 1974)
Appointed 01 July 2012
 Active
Sunil Jain - LLP Member
(43 years old, born November 1983)
Appointed 01 April 2023
 Active
David Menton - LLP Designated Member
(49 years old, born March 1977)
Appointed 22 June 2007
 Active
Philip Shapiro - LLP Designated Member
(51 years old, born September 1975)
Appointed 22 June 2007
 Active
Daniel Silverton-Parker - LLP Designated Member
(48 years old, born July 1978)
Appointed 24 January 2014
 Active
Benjamin Snow - LLP Member
(45 years old, born April 1981)
Appointed 01 April 2025
 Active
Zachary Tsai - LLP Member
(43 years old, born March 1983)
Appointed 01 April 2020
 Active
AS Synova Holdings Iii Nominee Limited - LLP Member
Appointed 09 June 2023
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Oliver Bevan
ASPRIS BIDCO LIMITED
ASPRIS HOLDCO LIMITED
ASPRIS MIDCO LIMITED
BATSON BIDCO LIMITED
BATSON MIDCO LIMITED
CHILLATON BIDCO LIMITED
CHILLATON MIDCO LIMITED
CHILLATON TOPCO LIMITED
COOPER PARRY WEALTH LIMITED
DUNEDIN LLP
EV FINCO LIMITED
EV HOLDINGS LIMITED
INSUREVO GROUP LIMITED
KINGSBRIDGE GROUP LIMITED
PATRIOT BIDCO LIMITED
PATRIOT FINCO LIMITED
PATRIOT MIDCO LIMITED
PATRIOT TOPCO LIMITED
PRACTICE PLAN HOLDINGS LIMITED
PROJECT REBELUTION BIDCO LIMITED
PROJECT REBELUTION MIDCO 1 LIMITED
PROJECT REBELUTION MIDCO 2 LIMITED
PROJECT REBELUTION TOPCO LIMITED
SAFE BIDCO LIMITED
SAFE MIDCO LIMITED
SAFE TOPCO LIMITED
THREDD BIDCO LIMITED
THREDD FINCO LIMITED
THREDD GROUP LIMITED
THREDD MIDCO LIMITED
WATERLAND PRIVATE EQUITY LTD
WTECH FIRE UK LTD
Alexander Bowden
STACKHOUSE POLAND GROUP LIMITED
WICK CARE PROPERTIES LIMITED
WICK MIDCO LIMITED
WICK TOPCO LIMITED
Sunil Jain
No companies found
David Menton
3173 BIDCO LIMITED
3173 MIDCO LIMITED
3173 TOPCO LIMITED
5 WELBECK LIMITED
BEATTY ACQUISITIONS LIMITED
BRIX ADVISORY LLP
COMMUNITY CAMPAIGNS LIMITED
EUROPA HOLDCO LIMITED
INSUREVO GROUP LIMITED
SUPPORT TRUSTEE LIMITED
SYNOVA (FP) GP V LLP
SYNOVA CAPITAL (FP) GP III LLP
SYNOVA CAPITAL (FP) GP IV LLP
SYNOVA CAPITAL (FPCO) II LIMITED
SYNOVA CAPITAL (GP) LLP
SYNOVA CAPITAL CORPORATE I LIMITED
SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED
SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
SYNOVA CAPITAL GENERAL PARTNER LIMITED
SYNOVA CAPITAL GP 5 LIMITED
SYNOVA CAPITAL GP 6 LIMITED
SYNOVA CAPITAL GP 7 LIMITED
SYNOVA CAPITAL LIMITED
SYNOVA CAPITAL PARTNERS LIMITED
SYNOVA HOLDINGS (MIDCO) LIMITED
SYNOVA HOLDINGS GP LIMITED
SYNOVA HOLDINGS I NOMINEE LIMITED
SYNOVA HOLDINGS II NOMINEE LIMITED
SYNOVA HOLDINGS III NOMINEE LIMITED
TRAVELSMART HOLDINGS LIMITED
TRAVELSMART TECHNOLOGIES LIMITED
UK ISRAEL BUSINESS
WPEI LIMITED
Philip Shapiro
5 WELBECK LIMITED
ACTIMAX ACQUISITIONS LIMITED
ACTIMAX HOLDINGS LIMITED
ACTIMAX MIDCO LIMITED
BEATTY ACQUISITIONS LIMITED
METAL BIDCO LIMITED
METAL MIDCO LIMITED
METAL TOPCO LIMITED
SYNOVA (FP) GP V LLP
SYNOVA CAPITAL (FP) GP III LLP
SYNOVA CAPITAL (FP) GP IV LLP
SYNOVA CAPITAL (FPCO) II LIMITED
SYNOVA CAPITAL (GP) LLP
SYNOVA CAPITAL CORPORATE I LIMITED
SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
SYNOVA CAPITAL GP 5 LIMITED
SYNOVA CAPITAL GP 6 LIMITED
SYNOVA CAPITAL GP 7 LIMITED
SYNOVA CAPITAL LIMITED
SYNOVA HOLDINGS (MIDCO) LIMITED
SYNOVA HOLDINGS GP LIMITED
SYNOVA HOLDINGS I NOMINEE LIMITED
SYNOVA HOLDINGS II NOMINEE LIMITED
SYNOVA HOLDINGS III NOMINEE LIMITED
WEAVER BIDCO LIMITED
WEAVER MIDCO 1 LIMITED
WEAVER MIDCO 2 LIMITED
WEAVER TOPCO LIMITED
WIZARD BIDCO LIMITED
WIZARD MIDCO 1 LIMITED
WIZARD MIDCO 2 LIMITED
WIZARD MIDCO 3 LIMITED
WIZARD TOPCO LIMITED
WORLD LAND TRUST
Daniel Silverton-Parker
5 WELBECK LIMITED
ATLANTIC BIDCO LIMITED
ATLANTIC MIDCO LIMITED
ATLANTIC TOPCO LIMITED
BASCOTE LIMITED
BEATTY ACQUISITIONS LIMITED
CHATSWORTH BIDCO LIMITED
CHATSWORTH MIDCO LIMITED
CHATSWORTH TOPCO LIMITED
CHILLATON BIDCO LIMITED
CHILLATON MIDCO LIMITED
CHILLATON TOPCO LIMITED
SYNOVA (FP) GP V LLP
SYNOVA CAPITAL (FP) GP III LLP
SYNOVA CAPITAL (FP) GP IV LLP
SYNOVA CAPITAL (GP) LLP
SYNOVA CAPITAL CORPORATE I LIMITED
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
SYNOVA CAPITAL GENERAL PARTNER LIMITED
SYNOVA CAPITAL GP 5 LIMITED
SYNOVA CAPITAL GP 7 LIMITED
SYNOVA HOLDINGS (MIDCO) LIMITED
SYNOVA HOLDINGS GP LIMITED
SYNOVA HOLDINGS I NOMINEE LIMITED
SYNOVA HOLDINGS II NOMINEE LIMITED
SYNOVA HOLDINGS III NOMINEE LIMITED
TRAVELSMART HOLDINGS LIMITED
TRAVELSMART TECHNOLOGIES LIMITED
WEAVER BIDCO LIMITED
WEAVER MIDCO 1 LIMITED
WEAVER MIDCO 2 LIMITED
WEAVER TOPCO LIMITED
Benjamin Snow
BEAM REACH HOLDINGS BIDCO LIMITED
BEAM REACH HOLDINGS HOLDCO LIMITED
BEAM REACH HOLDINGS MIDCO LIMITED
BEAM REACH HOLDINGS TOPCO LIMITED
Zachary Tsai
CHARNWOOD TOPCO LIMITED
CLOUD BIDCO LIMITED
CLOUD MIDCO LIMITED
CLOUD TOPCO LIMITED
COOKIE BIDCO LIMITED
COOKIE TOPCO LIMITED
GIBSON BIDCO LIMITED
GIBSON PROPCO LIMITED
GIBSON TOPCO LIMITED
MALLCOMM TRUSTEE LIMITED
MAXWELL TOPCO LIMITED
OAKLAND PRIMECARE LIMITED
PROJECT ROME TOPCO LIMITED
TONIC GAMES LIMITED
VIKING TOPCO LIMITED
WIZARD BIDCO LIMITED
WIZARD MIDCO 1 LIMITED
WIZARD MIDCO 3 LIMITED
WIZARD TOPCO LIMITED
AS Synova Holdings Iii Nominee Limited
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2015 31-Mar-2014
Balance Sheet
Fixed Assets 90,923 90,923 115,478
Current Assets 1,217,018 1,217,018 1,233,060
Creditors Due Within One Year 1,090,793 1,090,793 1,270,955
Working Cap 126,225 126,225 -37,895
Total Assets Less Current Liabilities 217,148 217,148 77,583
Long-term Liabilities 0 0 0
Net Assets 217,148 217,148 77,583
Share Capital & Reserves
Share Cap 0 0 0
Profit & Loss Reserves 0 0 0
Other Reserves 217,148 217,148 77,583
Shareholders Funds 217,148 217,148 77,583
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2015 31-Mar-2014
Tangible Fixed Assets - - -
Fixed Assets 7.0% 7.0% 8.6%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 2.8% 2.8% 12.8%
Cash Bank In Hand 48.4% 48.4% 42.7%
Current Assets 93.0% 93.0% 91.4%
Creditors Due Within One Year 83.4% 83.4% 94.2%
Net Current Assets Liabilities 9.7% 9.7% -2.8%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 16.6% 16.6% 5.8%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 0.0% 0.0% 0.0%
Shareholder Funds 16.6% 16.6% 5.8%
Capital Employed - - -
Total Assets Less Current Liabilities 16.6% 16.6% 5.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2015 31-Mar-2014
Liquidity Ratio 1.1 1.1 1.0
Solvency Ratio 1.2 1.2 1.1
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 11
Mortgages Outstanding 10
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2015 31-Mar-2014
Assets 1,307,941 1,307,941 1,348,538
Debt 1,090,793 1,090,793 1,270,955
Net Assets/Debt 217,148 217,148 77,583

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 22 June 2025 with no updates
Appointment of Mr Benjamin George Snow as a member on 1 April 2025
Termination of appointment of Timothy James West Ashlin as a member on 7 April 2025
Registration of charge OC3292990010, created on 24 March 2025
Registration of charge OC3292990011, created on 24 March 2025
Registration of charge OC3292990008, created on 8 November 2024
Registration of charge OC3292990009, created on 8 November 2024
Confirmation statement made on 22 June 2024 with no updates
Satisfaction of charge OC3292990001 in full
Appointment of Mr Oliver James Bevan as a member on 1 April 2024
Notification of Synova Holdings Iii Nominee Limited as a person with significant control on 10 January 2024
Change of details for Mr Philip Simon Shapiro as a person with significant control on 10 January 2024
Change of details for Mr David Jeremy Menton as a person with significant control on 10 January 2024
Member's details changed for Mr David Jeremy Menton on 18 September 2023
Member's details changed for Mr Sunil Jain on 18 September 2023
Registered office address changed from 55 Wells Street London W1T 3PT England to 3rd Floor 45 Mortimer Street London W1W 8HJ on 20 September 2023
Appointment of Synova Holdings Iii Nominee Limited, as Nominee and Bare Trustee for Synova Holdings Iii Lp as a member on 9 June 2023
Confirmation statement made on 22 June 2023 with no updates
Member's details changed for Mr Sunila Jain on 1 April 2023
Appointment of Mr Sunila Jain as a member on 1 April 2023
Registration of charge OC3292990006, created on 16 December 2022
Registration of charge OC3292990007, created on 16 December 2022
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