SINTELA HOLDINGS LIMITED
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Cash
£2.4M
USD 3,168,761
+38.8% highest in 6 filed years
Net assets
£8.8M
USD 11,755,764
+16.7% highest in 6 filed years
Employees
44
+4.8% highest in 6 filed years
Profit before tax
—
Period ending 2025-06-30
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | £236,553 | £175,251 | £870,712 | £21,274 | -£127,635 | £732,772 | +674.1% | |
| Cash | £252,058 | £114,035 | £45,981 | £21,212 | £1,709,399 | £2,372,182 | +38.8% | |
| Total assets less current liabilities | £6,197,281 | £6,596,337 | £5,048,705 | £6,272,517 | £7,611,687 | £8,888,994 | +16.8% | |
| Net assets | — | — | — | — | £7,541,190 | £8,800,542 | +16.7% | |
| Equity | £4,599,964 | £4,581,411 | £4,806,025 | £4,827,299 | £7,541,190 | £8,800,542 | +16.7% | |
| Average employees | 0 | 0 | 33 | 38 | 42 | 44 | +4.8% | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | 31.4% | 28.8% | |
| Current ratio | — | — | — | — | 3.14x | 3.45x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SINTELA HOLDINGS LIMITED 2020-06-24 → present
- ALETNIS LIMITED 2017-01-06 → 2020-06-24
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is profitable, cash generative and has access to additional long-term loan facilities from shareholders who have indicated a willingness to provide additional capital to support organic or inorganic growth.”
Group structure
- SINTELA HOLDINGS LIMITED · parent
- Sintela Limited 100%
- Sintela Engineering Limited 100%
- Sintela Inc 100%
- FSS Manufacturing Inc 49%
Significant events
- “The year ending 30 June 2025 was a landmark period for Sintela. Revenue doubled and significantly increased, reflecting both the successful execution of its government contracts and the rapid commercial adoption of its Onyx product family.”
- “The company successfully delivered the first year of its five-year contract with CBP for the US/Mexico Border, a milestone that directly resulted in the award of a further contract valued at $200m covering the three-year period from September 2025 to September 2028.”
- “Onyx Nano launched in January 2025 and delivered an outstanding debut, with nearly 100 units sold in its first twelve months. Designed as a high-performance, lower-cost solution for perimeters and short fibre lengths of 5km to 20km, Onyx Nano has opened new market segments in perimeter security, mining and scientific research, and has been a meaningful contributor to the commercial revenue growth achieved in the year.”
- “Sintela also upgraded its flagship product Onyx Peta during the year, which sets a new benchmark for DFOS performance.”
- “In December 2024 the company completed the acquisition of a 54% majority stake in Sensonic by Kaynes Technology India Pvt”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEWIS, Andrew Biggerstaff | Director | 2017-11-21 | Apr 1964 | British |
| MCEWEN-KING, Magnus Evelyn | Director | 2017-11-21 | Jun 1972 | British |
| TRAFFA TYACKE, Kristiane Brigitte | Director | 2017-12-19 | Aug 1966 | German |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Jason Spencer | Director | 2017-01-06 | 2017-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Kristiane Brigitte Traffa Tyacke | Individual | Shares 25–50%, Voting 25–50% | 2017-12-19 | Active |
| Mr Magnus Evelyn Mcewen-King | Individual | Significant influence, Significant influence (as firm) | 2017-12-19 | Active |
| Mr Andrew Biggerstaff Lewis | Individual | Significant influence, Significant influence (as firm) | 2017-12-19 | Active |
| Mr Jason Spencer Simpson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors (as firm), Significant influence (as firm) | 2017-01-06 | Ceased 2017-12-19 |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-06-29 RESOLUTIONS Resolution
- 2026-05-30 RESOLUTIONS Resolution
- 2026-05-30 RESOLUTIONS Resolution
- 2026-05-30 RESOLUTIONS Resolution
- 2026-05-30 RESOLUTIONS Resolution
- 2026-05-30 RESOLUTIONS Resolution
- 2026-03-10 MA Memorandum articles
- 2026-03-02 RESOLUTIONS Resolution
- 2026-02-21 RESOLUTIONS Resolution
- 2025-11-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type group | |
| 2026-06-29 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-22 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-05-30 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-30 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-30 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-30 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-30 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-11 | SH06 | capital | Capital cancellation shares | |
| 2026-04-16 | SH03 | capital | Capital return purchase own shares | |
| 2026-03-10 | MA | incorporation | Memorandum articles | |
| 2026-03-02 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-21 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-29 | ANNOTATION | miscellaneous | Legacy | |
| 2026-01-29 | ANNOTATION | miscellaneous | Legacy | |
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement | |
| 2025-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-17 | SH08 | capital | Capital name of class of shares | |
| 2025-09-17 | SH03 | capital | Capital return purchase own shares | |
| 2025-09-09 | SH06 | capital | Capital cancellation shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.