Registered record
Number: 10933652
Type: ltd
Registered office: Level 3 (South) 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
SIC: 62012
Current statusactive
Incorporated25 August 2017
Accounts due30 September 2026
Confirmation due7 September 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
3 mapped fund associations
Entrepreneurs First · MMC Ventures · UCL Technology Fund
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Global Legal Entity Identifier
LEI: 9845008294B2B63CCA37
GLEIF legal name: SYNTHESIA LIMITED
Registration status: ISSUED
Next renewal: 4 December 2026
The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.
Verify at GLEIF →Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Capital
SH10· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Miscellaneous
ANNOTATION· Miscellaneous - Capital
SH01· Capital - Incorporation
MA· Incorporation - Capital
SH08· Capital - Miscellaneous
RP01SH01· Miscellaneous - Resolution
RESOLUTIONS· Resolution - Miscellaneous
RP01SH01· Miscellaneous - Miscellaneous
RP01SH01· Miscellaneous - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
0 active control records
- Radical Investments LpNotified 19 October 2017 · ceased 12 February 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Dr Pelpolage Suran Asitha GoonatilakeNotified 8 September 2017 · ceased 19 October 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Victor Riparbelli RasmussenNotified 8 September 2017 · ceased 19 October 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Steffen Tjerrild-HansenNotified 25 August 2017 · ceased 19 October 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
8 active officers
- Steffen TJERRILD-HANSENSecretary · appointed 25 August 2017
- OAKWOOD CORPORATE SECRETARY LIMITEDCorporate Secretary · appointed 21 August 2023
- Philippe Laurent Alain BOTTERIDirector · appointed 2 June 2023
- Philip Karim CHOPINDirector · appointed 9 December 2024
- Joshua David COYNEDirector · appointed 1 November 2021
- Victor Riparbelli RASMUSSENDirector · appointed 25 August 2017
- Steffen TJERRILD-HANSENDirector · appointed 25 August 2017
- Matt TURCKDirector · appointed 12 February 2021
Exact GB-COH join
Open full supplier profile →Supplier and public-money context
Published notices1
Distinct buyers1
Disclosed value£146,160
Latest notice17 March 2026
The Contracts Finder supplier identifier resolves exactly to Companies House number 10933652. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.
| Published | Buyer and notice | Award value |
|---|---|---|
| 17 March 2026 | Pilot of AI video generation tool H M REVENUE & CUSTOMS Drawing and imaging software package | £146,160 |
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.