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Synergy Financial Products Limited

Synergy Financial Products Limited is an active company incorporated on 16 February 1984 with the registered office located in St. Albans, Hertfordshire. Synergy Financial Products Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01792304
Private limited company
Age
41 years
Incorporated 16 February 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Centrium 1 Griffiths Way
St. Albans
AL1 2RD
England
Same address for the past 7 years
Telephone
03301239938
Email
Available in Endole App
Website
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1964
Director • Irish • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
New Direction Finance Nominees Limited
Eoin Lyons, Rajeev Arya, and 1 more are mutual people.
Active
Synergy Nominees Limited
Eoin Lyons, Rajeev Arya, and 1 more are mutual people.
Active
Opal Information Systems Limited
Eoin Lyons and Rajeev Arya are mutual people.
Active
Outsourced Professional Administration Limited
Eoin Lyons and Rajeev Arya are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.57M
Increased by £69.7K (+5%)
Turnover
£938.58K
Decreased by £78.82K (-8%)
Employees
2
Same as previous period
Total Assets
£1.78M
Increased by £111.56K (+7%)
Total Liabilities
-£479.02K
Increased by £68.85K (+17%)
Net Assets
£1.3M
Increased by £42.72K (+3%)
Debt Ratio (%)
27%
Increased by 2.33% (+9%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 20 Oct 2025
Miss Julie Jones Appointed
4 Months Ago on 18 Jun 2025
Jennifer Hunter Resigned
4 Months Ago on 18 Jun 2025
Mrs Rachel Mcgouldrick Appointed
9 Months Ago on 3 Feb 2025
Miss Jennifer Hunter Appointed
10 Months Ago on 13 Dec 2024
Amir Karmacharya Resigned
10 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Rajeev Arya Resigned
1 Year 1 Month Ago on 4 Sep 2024
Nigel Howard Elliott (PSC) Resigned
1 Year 9 Months Ago on 5 Feb 2024
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Documents
Full accounts made up to 30 June 2025
Submitted on 20 Oct 2025
Termination of appointment of Jennifer Hunter as a secretary on 18 June 2025
Submitted on 26 Jun 2025
Appointment of Miss Julie Jones as a secretary on 18 June 2025
Submitted on 26 Jun 2025
Cessation of Nigel Howard Elliott as a person with significant control on 5 February 2024
Submitted on 10 Feb 2025
Appointment of Mrs Rachel Mcgouldrick as a director on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Miss Jennifer Hunter as a secretary on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Amir Karmacharya as a secretary on 13 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 30 June 2024
Submitted on 31 Oct 2024
Termination of appointment of Rajeev Arya as a secretary on 4 September 2024
Submitted on 17 Sep 2024
Repayment History
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