---
title: "SYNOVA CAPITAL GP 5 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/302aeeea-0abc-5f7d-bd7c-69ec42f252f1
json: https://whiteintel.dev/api/public/dossier/302aeeea-0abc-5f7d-bd7c-69ec42f252f1
identifier: oo:GB-COH-09891486
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYNOVA CAPITAL GP 5 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09891486`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/302aeeea-0abc-5f7d-bd7c-69ec42f252f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/302aeeea-0abc-5f7d-bd7c-69ec42f252f1  

## Ownership & control

### Owners / controllers

- **SYNOVA CAPITAL CORPORATE I LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f2d6679-898d-5a7f-8425-9eaf7857b156
- **Synova Capital Corporate I Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a797899d-c2cb-41fd-b567-4584dc4807b6

### Holdings / subsidiaries

- **TONIC GAMES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/23669cbf-8b59-54bd-a09e-fac9c9dd799e
- **COOKIE TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/390d941b-1da0-56fe-9500-59388227176d
- **GIBSON TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b41c5622-9699-5d11-ab02-21d7affe2b87
- **MAXWELL TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/54519ed7-07ea-5f24-b40b-ae74f377865a
- **SYNOVA CAPITAL GP III LLP** (beneficial owner) — https://whiteintel.dev/entity/a39d198c-872d-50b3-975c-fc4df9452c8c
- **FAIRSTONE CAPITAL INVESTMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c56efb39-6349-5fb4-93f4-df0845ccdb8c
- **SYSLINK XANDRIA LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4db2af1-0a86-523e-9a49-f023a7252592
- **ATLANTIC TOPCO LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/4eecb80a-fbe8-57bf-b476-8ff431dab5af
- **FAIRSTONE CAPITAL INVESTMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c56efb39-6349-5fb4-93f4-df0845ccdb8c
- **INSUREVO GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/42da8651-f992-5dba-9d27-2a6650192435
- **GIBSON TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b41c5622-9699-5d11-ab02-21d7affe2b87
- **COOKIE TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/390d941b-1da0-56fe-9500-59388227176d
- **TONIC GAMES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/23669cbf-8b59-54bd-a09e-fac9c9dd799e
- **MAXWELL TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54519ed7-07ea-5f24-b40b-ae74f377865a
- **CHATSWORTH TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d06bfaeb-8686-4d97-92ee-6213f98f78d0
- **SYSLINK XANDRIA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4db2af1-0a86-523e-9a49-f023a7252592

### UBO chain (walk to the ultimate owner)

1. **SYNOVA CAPITAL CORPORATE I LIMITED** — beneficial owner 100% → *SYNOVA CAPITAL GP 5 LIMITED*
1. **Synova Capital Corporate I Limited** — beneficial owner 87.5% → *SYNOVA CAPITAL GP 5 LIMITED*
2. **SYNOVA LLP** — beneficial owner → *SYNOVA CAPITAL CORPORATE I LIMITED*
3. **Mr. Daniel Benjamin Silverton-Parker** — beneficial owner → *SYNOVA LLP*
3. **Mr David Jeremy Menton** — beneficial owner 50% → *SYNOVA LLP*
3. **Mr Philip Simon Shapiro** — beneficial owner 50% → *SYNOVA LLP*
3. **SYNOVA HOLDINGS III NOMINEE LIMITED** — beneficial owner 100% → *SYNOVA LLP*
3. **SYNOVA HOLDINGS III NOMINEE LIMITED** — beneficial owner → *SYNOVA LLP*
3. **Mr David Jeremy Menton** — beneficial owner → *SYNOVA LLP*
3. **Mr Philip Simon Shapiro** — beneficial owner → *SYNOVA LLP*
3. **Mr. Daniel Benjamin Silverton-Parker** — beneficial owner → *SYNOVA LLP*
4. **SYNOVA HOLDINGS GP LIMITED** — beneficial owner 100% → *SYNOVA HOLDINGS III NOMINEE LIMITED*
4. **SYNOVA HOLDINGS GP LIMITED** — beneficial owner 87.5% → *SYNOVA HOLDINGS III NOMINEE LIMITED*
5. **Mr David Jeremy Menton** — beneficial owner 50% → *SYNOVA HOLDINGS GP LIMITED*
5. **Mr Philip Simon Shapiro** — beneficial owner 50% → *SYNOVA HOLDINGS GP LIMITED*
5. **Mr David Jeremy Menton** — beneficial owner 37.5% → *SYNOVA HOLDINGS GP LIMITED*
5. **Mr Philip Simon Shapiro** — beneficial owner 37.5% → *SYNOVA HOLDINGS GP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09891486`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2015-11-26
- **Registered office:** 3RD FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ
- **SIC:** 64209 - Activities of other holding companies n.e.c.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09891486
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09891486

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNOVA CAPITAL GP 5 LIMITED**. Human view: https://whiteintel.dev/entity/302aeeea-0abc-5f7d-bd7c-69ec42f252f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/302aeeea-0abc-5f7d-bd7c-69ec42f252f1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._