SYNECHRON LIMITED
SYNECHRON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04551868, and its current status with Companies House is active. The company was incorporated on 2 October 2002 and lists its registered address as London, United Kingdom. 2 shareholders are on record for SYNECHRON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for SYNECHRON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SYNECHRON UK HOLDINGS LIMITED, holding 98.8% — a majority holding — followed by SYNECHRON TECHNOLOGIES PVT LTD at 1.2%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SYNECHRON UK HOLDINGS LIMITED | 98.8% | Companies House | |
| SYNECHRON TECHNOLOGIES PVT LTD | 1.2% | Companies House |
Officers
5
Two of the 5 officer records shown for SYNECHRON LIMITED are current appointments, filed with Companies House. Faisal Husain (appointed 2008-01-18) and Mihir Shah (appointed 2026-01-08) both serve as Director. The remaining 3 records shown (Zia Bhutta, Anthony Clark and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SYNECHRON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SYNECHRON LIMITED sits 1 level below its ultimate parent, SYNECHRON UK HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SYNECHRON LIMITED is SYNECHRON UK HOLDINGS LIMITED, holding 98.8% as filed in SYNECHRON LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SYNECHRON UK HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SYNECHRON LIMITED?
Two shareholders are currently on record for SYNECHRON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYNECHRON UK HOLDINGS LIMITED, holding 98.8% — a majority holding — followed by SYNECHRON TECHNOLOGIES PVT LTD at 1.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SYNECHRON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SYNECHRON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SYNECHRON LIMITED have on record?
2 shareholders are shown on record for SYNECHRON LIMITED.
What is SYNECHRON LIMITED's company registration number?
SYNECHRON LIMITED's registration number is 04551868, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SYNECHRON LIMITED still an active company?
SYNECHRON LIMITED's status on Companies House is listed as active.
When was SYNECHRON LIMITED incorporated?
SYNECHRON LIMITED was incorporated on 2 October 2002, according to Companies House.
What is SYNECHRON LIMITED's registered address?
The registered address on file for SYNECHRON LIMITED is London, United Kingdom.
What legal structure is SYNECHRON LIMITED registered as?
SYNECHRON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SYNECHRON LIMITED?
Two of the 5 officer records shown for SYNECHRON LIMITED are current appointments, filed with Companies House. Faisal Husain (appointed 2008-01-18) and Mihir Shah (appointed 2026-01-08) both serve as Director. The remaining 3 records shown (Zia Bhutta, Anthony Clark and 1 other) are former appointments that have since been resigned. Management authority at SYNECHRON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYNECHRON LIMITED have a parent company or subsidiaries?
SYNECHRON LIMITED sits 1 level below its ultimate parent, SYNECHRON UK HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SYNECHRON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYNECHRON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SYNECHRON LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SYNECHRON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.