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SYNDIKATE LTD. Active

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Contact information


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Financial statements of SYNDIKATE LTD.

According to SYNDIKATE LTD. latest financial report submitted on 2025-03-31, the company has a Total-Assets of £3,855.00, Working-Capital of £109.00 while the Total-Liabilities is £3,350.00. Compared with the previous year, the company reported a Total-Assets decrease of -1077.98%, which is an equivalent of 41556. At the same time, the Working-Capital went down by -18879.82%, or by 20579.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 109

Total Liabilities

SYNDIKATE LTD. Business Credit Report

A Business Credit Report for SYNDIKATE LTD. is available for instant download. The report will provide you with a credit score and credit limit recommendation for SYNDIKATE LTD., payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SYNDIKATE LTD.

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SYNDIKATE LTD. Directors and key executives

SYNDIKATE LTD. currently employs 1 people.
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Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Kamran Rafique Director
-
- GB

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SYNDIKATE LTD. Ownership and Group Structure

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SYNDIKATE LTD. Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at SYNDIKATE LTD.. One of of major shareholders of SYNDIKATE LTD. is KAMRAN RAFIQUE, which owns 2 ORDINARY shares, with a total value of 2 GBP.


Name Quantity Share Type Value
KAMRAN RAFIQUE
2 ORDINARY 2 GBP

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SYNDIKATE LTD. competitors:

Top 5 similar companies of SYNDIKATE LTD. are REGTECH OPEN PROJECT PLC, FINTECH SCION LIMITED, CLOUDCOCO GROUP PLC, AION SILICON HOLDINGS LIMITED, VAULTZ CAPITAL PLC. View and export all the competitor list of SYNDIKATE LTD. by upgrading your account here.


REGTECH OPEN PROJECT PLC


Revenue
-
Age
3 years
Employees
9
Industry
View Software
Website
View http://regtechope***************

FINTECH SCION LIMITED


Revenue
2,420,184.0
Age
6 years
Employees
1
Industry
View Software
Website
View https://www.fint***************

CLOUDCOCO GROUP PLC


Revenue
3,000.0
Age
22 years
Employees
10
Industry
View Software
Website
View http://www.clo*************

AION SILICON HOLDINGS LIMITED


Revenue
12,013,725.0
Age
16 years
Employees
16
Industry
View Software
Website
View http://son*********

VAULTZ CAPITAL PLC


Revenue
-
Age
5 years
Employees
3
Industry
View Software
Website
View Not available

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SYNDIKATE LTD. news & activities:


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Frequently Asked Questions regarding SYNDIKATE LTD.


Where is SYNDIKATE LTD. registered office?

SYNDIKATE LTD. is located at 124 City Road, United Kingdom.

What is the website of SYNDIKATE LTD.?

SYNDIKATE LTD. website is https://www.syndikate.com/

How many people work at SYNDIKATE LTD.?

According to the latest account statement, there are currently 1 of employees working for SYNDIKATE LTD..

What is the Business Credit Score of SYNDIKATE LTD. and how reliable is the company?

In order to check the business credit score of SYNDIKATE LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SYNDIKATE LTD. pay their invoices on time?

By requesting a Business Credit Report for SYNDIKATE LTD, you will be able to gain more insights about the SYNDIKATE LTD. payment trends.

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