SYNTHETICA DATA SCIENCE LTD
Company details
- Registered name
- SYNTHETICA DATA SCIENCE LTD
- Company number
- 11557944
- Registered office
- 152 BUCKINGHAM PALACE ROAD, SECOND FLOOR, LONDON, SW1W 9TR, ENGLAND · 166 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 September 2018
- Status
- Unknown
- Age
- 8 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 62090 — Other information technology service activities · 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 12 Jun 2027
- Confirmation statement — last
- 29 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/01/2025 | Person with significant control ceased | Ms Rosalind Gemma Le Page | — |
| 22/01/2025 | Person with significant control ceased | Mrs Julie Zingiloglu | — |
| 22/01/2025 | Person with significant control ceased | Mr Paul Weir | — |
| 22/01/2025 | Person with significant control added | — | Mrs Helena Martha Storjohann |
| 22/01/2025 | Person with significant control added | — | Mr Matthias Belz |
| 30/03/2022 | Person with significant control ceased | Ms Jodi Hill | — |
| 30/03/2022 | Person with significant control ceased | Mr Walter Alexander Ferrari | — |
| 30/03/2022 | Person with significant control ceased | Mr Gareth Richard Corbin | — |
| 30/03/2022 | Person with significant control added | — | Mrs Julie Zingiloglu |
| 30/03/2022 | Person with significant control added | — | Mr Paul Weir |
| 07/02/2020 | Person with significant control ceased | Spitfire Investment Holdings Limited | — |
| 07/02/2020 | Person with significant control ceased | Mechanema Investments Limited | — |
| 07/02/2020 | Person with significant control added | — | Ms Rosalind Gemma Le Page |
| 07/02/2020 | Person with significant control added | — | Ms Jodi Hill |
| 07/02/2020 | Person with significant control added | — | Mr Walter Alexander Ferrari |
| 07/02/2020 | Person with significant control added | — | Mr Gareth Richard Corbin |
| 09/01/2019 | Person with significant control ceased | Bgb Holdings Limited | — |
| 09/01/2019 | Person with significant control added | — | Spitfire Investment Holdings Limited |
| 09/01/2019 | Person with significant control added | — | Mechanema Investments Limited |
| 07/09/2018 | Person with significant control added | — | Bgb Holdings Limited |
Documents for SYNTHETICA DATA SCIENCE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SYNTHETICA DATA SCIENCE LTD (11557944)
SYNTHETICA DATA SCIENCE LTD is a private limited company incorporated on 7 September 2018 and registered in the United Kingdom under company number 11557944. Its registered office is at 152 BUCKINGHAM PALACE ROAD, SECOND FLOOR, LONDON, SW1W 9TR, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently unknown , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Bgb Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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