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Synergi Software Limited

Synergi Software Limited is an active company incorporated on 22 May 2013 with the registered office located in London, City of London. Synergi Software Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08539162
Private limited company
Age
12 years
Incorporated 22 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 4 days 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 (1 year remaining)
Contact
Address
185 Fleet Street
London
EC4A 2HS
England
Address changed on 28 Apr 2025 (4 months ago)
Previous address was 2 the Staithes the Watermark Gateshead NE11 9SN England
Telephone
01914770365
Email
Available in Endole App
Website
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Nov 1970
Director • Chief Executive Officer • British • Lives in Scotland • Born in Jan 1975
Director • British • Lives in England • Born in Feb 1971
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightsolid Online Technology Limited
Andrew Scott Laing, Elaine Mary Maddison, and 1 more are mutual people.
Active
Gedhall Limited
Benjamin John Howard Gray is a mutual person.
Active
Wendy Promotions Limited
Benjamin John Howard Gray is a mutual person.
Active
Beano Studios Limited
Benjamin John Howard Gray is a mutual person.
Active
Emanata Studios Limited
Benjamin John Howard Gray is a mutual person.
Active
D.C. Thomson & Company Limited
Benjamin John Howard Gray is a mutual person.
Active
Bananaman Productions Limited
Benjamin John Howard Gray is a mutual person.
Active
Age Scotland
Elaine Mary Maddison is a mutual person.
Active
Brands
Synergi
Synergi is a UK-based company that provides technology solutions and digital transformation services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£317.72K
Decreased by £94.96K (-23%)
Turnover
Unreported
Same as previous period
Employees
59
Increased by 10 (+20%)
Total Assets
£1.95M
Increased by £184.18K (+10%)
Total Liabilities
-£1.83M
Increased by £139.19K (+8%)
Net Assets
£120.98K
Increased by £44.99K (+59%)
Debt Ratio (%)
94%
Decreased by 1.9% (-2%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Sep 2025
Peter Joynson Resigned
4 Months Ago on 16 Apr 2025
Mr Benjamin John Howard Gray Appointed
4 Months Ago on 16 Apr 2025
Mrs Elaine Mary Maddison Appointed
4 Months Ago on 16 Apr 2025
Mr Andrew Scott Laing Appointed
4 Months Ago on 16 Apr 2025
Paul Burns Resigned
4 Months Ago on 16 Apr 2025
Justin Short Resigned
4 Months Ago on 16 Apr 2025
Susannah Evans Appointed
4 Months Ago on 16 Apr 2025
Brightsolid Online Technology Limited (PSC) Appointed
4 Months Ago on 16 Apr 2025
Peter Joynson (PSC) Resigned
4 Months Ago on 16 Apr 2025
Get Credit Report
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 3 Sep 2025
Termination of appointment of Peter Joynson as a director on 16 April 2025
Submitted on 3 Sep 2025
Second filing of Confirmation Statement dated 15 July 2021
Submitted on 13 May 2025
Second filing of Confirmation Statement dated 15 June 2021
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Change of share class name or designation
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Appointment of Mr Benjamin John Howard Gray as a director on 16 April 2025
Submitted on 29 Apr 2025
Appointment of Mrs Elaine Mary Maddison as a director on 16 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Andrew Scott Laing as a director on 16 April 2025
Submitted on 29 Apr 2025
Repayment History
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