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SYNTHESIA LIMITED

active
Company number 10933652
Incorporated
25 Aug 2017
Age
9 years
Company type
Private limited
Registered in
London
Active directors
8
Sector
Computer programming & software · SIC 62012
Accounts due
30 Sept 2026
Confirmation due
7 Sept 2026
Registered office
Level 3 (South) 20 Triton Street, London, NW1 3BF
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Directors
Steffen Tjerrild-HansenFind on LinkedIn ↗
secretary · since 25 Aug 2017
OAKWOOD CORPORATE SECRETARY LIMITEDFind on LinkedIn ↗
corporate-secretary · since 21 Aug 2023
Philippe Laurent Alain BotteriFind on LinkedIn ↗
director · since 2 Jun 2023
French,American · born Oct 1973
Philip Karim ChopinFind on LinkedIn ↗
director · since 9 Dec 2024
French · born May 1987
Joshua David CoyneFind on LinkedIn ↗
director · since 1 Nov 2021
American · born Apr 1992
Victor Riparbelli RasmussenFind on LinkedIn ↗
director · since 25 Aug 2017
Danish · born Sep 1991
Steffen Tjerrild-HansenFind on LinkedIn ↗
director · since 25 Aug 2017
Danish · born Nov 1990
director · since 12 Feb 2021
French · born Oct 1970

3 officers resigned over the company's life.

Opens a LinkedIn name search. We cannot confirm identities: check the profile mentions this company before relying on it, and if nothing comes up the person may simply not be on LinkedIn.

Control · PSC register

No active persons with significant control registered.

Holdings under 25% do not appear on this register; the cap table above (when filed) shows them.

Recent filings
SH1013 Aug 2026
capital variation of rights attached to shares
SH017 Aug 2026
capital allotment sharesNew share allotment - a round may have closed; your % may have changed.
SH013 Jul 2026
capital allotment sharesNew share allotment - a round may have closed; your % may have changed.
ANNOTATION1 Jul 2026
legacy
SH0124 Jun 2026
capital allotment sharesNew share allotment - a round may have closed; your % may have changed.
MA27 May 2026
memorandum articles
That was the registers. Now the rest.

Tero's full due-diligence report reads the pitch deck, the market, the competition, the founders' track records and the digital footprint, cross-checked against 12+ official sources, with an adversarial pass before anything is stated.

Compiled from the Companies House public registers at the time shown; verify against the live register before acting. Register name matches are not identity confirmations. Tero is software. We are not a fund, we do not hold client money, and we do not provide investment advice or personal recommendations. Information, not tax or investment advice. Capital at risk.