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Company profile

Synalogik Innovative Solutions Limited

Synalogik | Automated Data Aggregation for Operational Efficiency

Using automation, data and unique capability to aggregate multiple datasets, Synalogik saves up to 85% of the time for compliance and fraud investigations.

CRN
11601168
Founded
2018
Age
7

Overview

Legal name
SYNALOGIK INNOVATIVE SOLUTIONS LIMITED
Region
South West England
Registered address
ST JAMES HOUSE 4TH FLOOR
ST JAMES’S SQUARE
CHELTENHAM
ENGLAND
GL50 3PR
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

9 events
02 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

28 Mar
2026

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzUxMTczMzIzN2FkaXF6a2N4 | Paper/PDF filed

Published 28 Mar 2026 13:53

28 Mar
2026

Legacy

Miscellaneous

RP01PSC01 | Transaction MzUwOTA0NTM2OGFkaXF6a2N4

Published 28 Mar 2026 10:08

19 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQ0OTUyNDMwNmFkaXF6a2N4 | Paper/PDF filed

Published 28 Mar 2026 23:40

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

20 Sep
2024

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzQzNjUzNzg0OWFkaXF6a2N4 | Paper/PDF filed

Published 21 Sep 2024 06:14

03 Oct
2018

Incorporated

Inception

Company registered at Companies House

Public funding

5 awards
First funded
2020
Funded years
2020, 2021, 2022
Age at first award
1 years

Projects

2022 Collaborative R&D Lead participant

Transform Suspicious Activity Reports (SARs); UK's First Technology Line of Defence

1 Oct 2022 to 31 Mar 2024

Awarded
£289,556
Total cost £413,651

Formed in 2018, SYNALOGiK Innovative Solutions Limited is a UK based technology company, founded by experts in data science, intelligence, security and investigation. Alpha-versions of the company's cloud-based software, SCOUT, have been developed and successfully deployed within public and private organisations. This project, in collaboration with the Un...

2021 Collaborative R&D Lead participant

Synalogik: Detecting and challenging Local Government Authority (LGA) Fraud committed by Organised Criminal Groups (OCG) through Investigation Process Automation

1 May 2021 to 30 Nov 2022

Awarded
£303,304
Total cost £433,292

Formed in 2018, SYNALOGiK Innovative Solutions Limited is a UK based technology company, founded by experts in data science, intelligence, security and investigation. Alpha-test version of their cloud-based software, SCOUT, has been developed and successfully deployed within insurance and police organisations. The platform is ISO27001 certified and has pa...

2020 Innovation Loans Lead participant

Synalogik: Identifying and Tackling Fraud Through Investigation Automation.

1 Jul 2020 to 31 Mar 2022

Awarded
£485,553
Total cost £485,553

SYNALOGiK Innovative Solutions Limited is a UK based technology company, founded by experts in data science, intelligence, security and investigation. The company is founded on the vision to tackle the increasing challenge of data-driven fraud across the UK; a problem that costs the UK in excess of £190bn annually. Synalogik has developed a unique solutio...

2020 Study Lead participant

Synalogik: Identifying and tackling Criminal Activist Finances (CAF) through investigation automation.

1 Jun 2020 to 31 May 2022

Awarded
£303,874
Total cost £434,105

SYNALOGiK Innovative Solutions Limited is a UK based technology company, founded by experts in data science, intelligence, security and investigation. The company has a vision to tackle the increasing challenge of countering Criminal Activist Finances (CAF) through traditional banking, cryptoassets and internet activity across the UK and globally. In coll...

2020 Feasibility Studies Lead participant

Automated Analysis of Furlough Workers to Minimise Fruadulent Applications on behalf of HMRC

1 Jun 2020 to 28 Feb 2021

Awarded
£49,967
Total cost £49,967

Synalogik through the deployment of its innovative technology will provide assistance to Her Majesty's Revenue and Customs (HMRC) and its beleaguered Staff during the period of national crisis concerning the Covid-19 pandemic. Synalogik will transform the on-line Coronavirus Job Retention Scheme (CJRS) validation system through R&D concerning the integrat...

Product types

Collaborative R&D Feasibility Studies Innovation Loans Study