ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Synergy Investments Limited

Synergy Investments Limited is an active company incorporated on 7 October 2011 with the registered office located in Borehamwood, Hertfordshire. Synergy Investments Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07801747
Private limited company
Age
14 years
Incorporated 7 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (8 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Sobell Rhodes Llp The Kinetic Centre
Theobald Street
Elstree
Hertfordshire
WD6 4PJ
United Kingdom
Address changed on 4 Feb 2025 (9 months ago)
Previous address was 350 King Street London W6 0RX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1941
Director • British • Lives in UK • Born in Nov 1948
Mr David Saxon Baber
PSC • English • Lives in UK • Born in Dec 1941
Mrs Clarissa Jane Baber
PSC • British • Lives in England • Born in Aug 1948
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Credit Protection Association Limited
Clarissa Jane Baber and David Saxon Baber are mutual people.
Active
Transearch Commercial Investigators Limited
Clarissa Jane Baber and David Saxon Baber are mutual people.
Active
Total Credit Management System Limited(The)
Clarissa Jane Baber and David Saxon Baber are mutual people.
Active
Cpa On-Line Ltd
Clarissa Jane Baber and David Saxon Baber are mutual people.
Active
Cpa (Paid) Limited
Clarissa Jane Baber and David Saxon Baber are mutual people.
Active
Late Payment Compensation Recoveries Limited
Clarissa Jane Baber is a mutual person.
Active
Cpa (LPC) Recoveries Limited
Clarissa Jane Baber is a mutual person.
Active
Creditcare Limited
Clarissa Jane Baber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£321K
Decreased by £316K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£41.23M
Increased by £6.34M (+18%)
Total Liabilities
-£9.22M
Increased by £4.37M (+90%)
Net Assets
£32.01M
Increased by £1.97M (+7%)
Debt Ratio (%)
22%
Increased by 8.46% (+61%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Shares Cancelled
1 Year 6 Months Ago on 24 Apr 2024
Own Shares Purchased
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 19 Dec 2022
Clarissa Jane Baber (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Synergy Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Clarissa Jane Baber as a person with significant control on 6 April 2016
Submitted on 9 Jun 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 31 Mar 2025
Registered office address changed from 350 King Street London W6 0RX to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 4 February 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Purchase of own shares.
Submitted on 24 Apr 2024
Cancellation of shares. Statement of capital on 28 March 2024
Submitted on 24 Apr 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 3 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year