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Synergy Capital UK Limited

Synergy Capital UK Limited is an active company incorporated on 9 November 1999 with the registered office located in Hove, East Sussex. Synergy Capital UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03874266
Private limited company
Age
25 years
Incorporated 9 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 St. Johns Place
Hove
BN3 2FJ
England
Address changed on 30 Sep 2024 (1 year ago)
Previous address was 2 st. Johns Place Hove East Sussex BN3 2FJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Enterprise Architect • British • Lives in England • Born in Jul 2001
Director • Finance Director • British • Lives in England • Born in Sep 1964
Director • Administrator • British • Lives in England • Born in Feb 1969
Mrs Linda Kate Kianfar
PSC • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Foodhaven Ltd
Michael Kianfar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.11K
Decreased by £229.9K (-93%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.1M
Decreased by £1.05M (-20%)
Total Liabilities
-£1.16M
Decreased by £544.31K (-32%)
Net Assets
£2.94M
Decreased by £504.92K (-15%)
Debt Ratio (%)
28%
Decreased by 4.79% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Linda Kate Kianfar Details Changed
4 Months Ago on 22 May 2025
Mr Michael Kianfar Details Changed
4 Months Ago on 22 May 2025
Mrs Linda Kate Kianfar (PSC) Details Changed
4 Months Ago on 22 May 2025
Mr Joshua Kianfar Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 29 Sep 2024
Registered Address Changed
1 Year Ago on 29 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Change of details for Mrs Linda Kate Kianfar as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Director's details changed for Mr Michael Kianfar on 22 May 2025
Submitted on 22 May 2025
Director's details changed for Linda Kate Kianfar on 22 May 2025
Submitted on 22 May 2025
Appointment of Mr Joshua Kianfar as a director on 1 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Registered office address changed from 2 st. Johns Place Hove East Sussex BN3 2FJ England to 2 st. Johns Place Hove BN3 2FJ on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from 2 st Johns Place 2 st. Johns Place Hove East Sussex BN3 2FJ England to 2 st. Johns Place Hove East Sussex BN3 2FJ on 29 September 2024
Submitted on 29 Sep 2024
Registered office address changed from Unit 20 Euro Business Park New Road Newhaven East Sussex BN9 0DQ England to 2 st Johns Place 2 st. Johns Place Hove East Sussex BN3 2FJ on 29 September 2024
Submitted on 29 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Repayment History
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