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Syndeo Capital Limited Is Syndeo Capital Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, Syndeo Capital Limited (company number 09982425) entered creditors' voluntary liquidation on 1 November 2023, by its creditors. Bijal Shah of null was appointed as liquidator.
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Syndeo Capital Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 09982425 |
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| Incorporated | 2 February 2016 (10 years old) |
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| Registered office | Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ |
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| Nature of business (SIC) | 64999: Financial intermediation not elsewhere classified |
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| Date entered creditors' voluntary liquidation | 1 November 2023 |
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| Liquidator | Bijal Shah, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Syndeo Capital Limited is a UK limited company based in Bromley, incorporated in 2016 and 7 years old when the liquidator was appointed. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). There have been 2 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control.
Directors
2 people have been appointed as directors of Syndeo Capital Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Mandeep Ahluwalia
individual person with significant control · British · United Kingdom
Ownership of shares 25-50%
1 ceased control
- Mr Nitin Kaul · ceased 28 Feb 2020
What happened
EventDateType
Liquidators' statement of receipts and payments30 December 2025LIQ03
Registered office address changed25 March 2025AD01 Liquidators' statement of receipts and payments31 December 2024LIQ03
Statement of affairs15 November 2023LIQ02
Registered office address changed10 November 2023AD01 +25 earlier events · 2016 to 2023
Appointment of a voluntary liquidator10 November 2023600
Creditors' voluntary liquidationStatus1 November 2023
Total exemption full accounts made up29 March 2023AA Confirmation statement made with no updates18 January 2023CS01 Total exemption full accounts made up28 February 2022AA Confirmation statement made with no updates17 December 2021CS01 Termination of appointment as a director17 December 2021TM01 Total exemption full accounts made up15 February 2021AA Confirmation statement made with updates1 December 2020CS01 Cessation as a person with significant control1 December 2020PSC07 Change of details as a person with significant control15 May 2020PSC04 Director's details changed15 May 2020CH01 Confirmation statement made with no updates9 April 2020CS01 Total exemption full accounts made up29 November 2019AA Confirmation statement made with no updates3 April 2019CS01 Micro company accounts made up30 November 2018AA Confirmation statement made with no updates18 April 2018CS01 Amended total exemption full accounts made up17 January 2018AAMD Micro company accounts made up2 November 2017AA Confirmation statement made with updates23 March 2017CS01 Confirmation statement made with updates18 January 2017CS01 Statement of capital following an allotment of shares17 January 2017SH01 Appointment as a director17 January 2017AP01 Registered office address changed9 September 2016AD01 Incorporation2 February 2016NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is Syndeo Capital Limited in creditors' voluntary liquidation?
- Yes. Syndeo Capital Limited (company number 09982425) entered creditors' voluntary liquidation on 1 November 2023, by its creditors. Bijal Shah of null was appointed as liquidator.
- Who is the liquidator of Syndeo Capital Limited?
- Bijal Shah, a licensed insolvency practitioner at null, was appointed liquidator of Syndeo Capital Limited on 1 November 2023. Creditors can contact the liquidator directly to submit a claim.
- What does Syndeo Capital Limited do?
- Syndeo Capital Limited's registered nature of business is financial intermediation not elsewhere classified (SIC 64999).
- Where is Syndeo Capital Limited based?
- Syndeo Capital Limited's registered office is Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ. The registered office is the address held on the public register, which is not always the trading address.
- When was Syndeo Capital Limited founded?
- Syndeo Capital Limited was incorporated on 2 February 2016, 7 years before the liquidator was appointed.
- What is Syndeo Capital Limited's company number?
- Syndeo Capital Limited's registered company number is 09982425.
- Who has significant control of Syndeo Capital Limited?
- 1 active person with significant control over Syndeo Capital Limited is on the register: Mr Mandeep Ahluwalia.
- What does liquidation mean for creditors of Syndeo Capital Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Syndeo Capital Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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