IMPACT SYNC LIMITED
Company details
- Registered name
- IMPACT SYNC LIMITED
- Company number
- SC794468
- Registered office
- 9 Haymarket Square, Edinburgh, Midlothian, EH1 2EN, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 8 January 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 21 Jan 2027
- Confirmation statement — last
- 07 Jan 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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 1 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/08/2025 | Director resigned | STAHL, Per | — |
| 05/11/2024 | Director appointed | — | HAIGHT, Emma Theresa Katherine |
| 08/01/2024 | Person with significant control added | — | Mr Derek Ryan Mawhinney |
| 08/01/2024 | Director appointed | — | STAHL, Per |
| 08/01/2024 | Director appointed | — | REID, Rupert |
| 08/01/2024 | Director appointed | — | PUDDLE, Benjamin Gordon |
| 08/01/2024 | Director appointed | — | MAWHINNEY, Derek Ryan |
| 08/01/2024 | Director appointed | — | MALEKANIAN, Kaveh |
| 08/01/2024 | Director appointed | — | GRAHAM, David Barrie |
| 08/01/2024 | Director appointed | — | CHRISTIAN, Michael |
| 08/01/2024 | Secretary appointed | — | MAWHINNEY, Derek |
Financial highlights
No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for IMPACT SYNC LIMITED
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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.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About IMPACT SYNC LIMITED (SC794468)
IMPACT SYNC LIMITED is a private limited company incorporated on 8 January 2024 and registered in the United Kingdom under company number SC794468. Its registered office is at 9 Haymarket Square, Edinburgh, Midlothian, EH1 2EN, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 January 2025. 9 active officers are on record , and the person with significant control is Mr Derek Ryan Mawhinney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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