SYNERGY FINANCIAL PRODUCTS LIMITED

Active - Accounts Filed

General Information

NAME
SYNERGY FINANCIAL PRODUCTS LIMITED

COMPANY NUMBER
01792304

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
16/02/1984 (40 years and 9 months old)

WEBSITE
http://www.sfpl.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/12/2023

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
17/04/1984 10/11/2004
NEW DIRECTION FINANCE LIMITED
View all previous names

REGISTERED ADDRESS

CENTRIUM 1 GRIFFITHS WAY
ST. ALBANS
AL1 2RD

Telephone: 03301239938
TPS: No

TRADING ADDRESSES

45 Grosvenor Road
St Albans
Hertfordshire
AL1 3AW

Telephone: 1239938

Centrium 1 Griffiths Way
St. Albans
AL1 2RD
AL1 2RD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

6.50%

NET WORTH

£1.2M

3.16%

TOTAL LIABILITIES

£410.2k

3.48%

NET ASSETS

£1.3M

1.02%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

27

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SYNERGY FINANCIAL PRODUCTS LIMITED	Active - Accounts Filed	View Report
NEW DIRECTION FINANCE NOMINEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 19/09/2024	Event: Rajeev Arya (932367171) has left the board
Date: 19/09/2024	Event: New Company Secretary Amir Karmacharya (932723042) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SYNERGY FINANCIAL PRODUCTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

6.50%

NET WORTH

£1.2M

3.16%

TOTAL LIABILITIES

£410.2k

3.48%

NET ASSETS

£1.3M

1.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

27

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NIGEL HOWARD ELLIOTT	Owned: 34.62 %	Shares: 94,705	Price per share: £1.00	Total Value: £94,705.00
PANDORA SOFTWARE SERVICES LIMITED	Owned: 28.52 %	Shares: 78,000	Price per share: £1.00	Total Value: £78,000.00
ANDY FORSTER	Owned: 17.86 %	Shares: 48,848	Price per share: £1.00	Total Value: £48,848.00
NORIA INVESTMENT LIMITED PARTNERSHIP	Owned: 17.86 %	Shares: 48,847	Price per share: £1.00	Total Value: £48,847.00
HELEN ELLIOTT	Owned: 1.14 %	Shares: 3,120	Price per share: £1.00	Total Value: £3,120.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rajeev Arya 03/09/2024 - Present (2 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 46	View Report
Amir Karmacharya 04/09/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Trevor Winston Ward 01/12/1991 - 10/02/1993 (1 years and 2 months) Born in Oct 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Kenneth Ernest Davy 01/12/1991 - Present (32 years and 11 months) Born in Jul 1941	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 48	View Report
Patricia-Anne Frances Blyth Williams Director: 23/03/2005 - Present (19 years and 8 months) Secretary: 01/12/1991 - Present (32 years and 11 months) Born in Jan 1950	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SYNERGY FINANCIAL PRODUCTS LIMITED	Active - Accounts Filed	View Report
NEW DIRECTION FINANCE NOMINEES LIMITED	Non-Trading	View Report
SYNERGY NOMINEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 19/09/2024	Event: Rajeev Arya (932367171) has left the board
Date: 19/09/2024	Event: New Company Secretary Amir Karmacharya (932723042) Appointed
Date: 06/09/2024	Event: Eoin Lyons (920683325) has left the board
Date: 06/09/2024	Event: New Board Member Rajeev Arya (918853308) Appointed
Date: 12/07/2024	Event: Rajeev Arya (918853308) has left the board
Date: 08/07/2024	Event: New Board Member Rajeev Arya (918853308) Appointed
Date: 05/06/2024	Event: Stephen Yau (924708557) has left the board
Date: 05/06/2024	Event: New Company Secretary Rajeev Arya (932367171) Appointed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 23/10/2022	Event: New Accounts filed
Date: 23/10/2022	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 31/03/2020	Event: New Board Member Eoin Lyons (920683325) Appointed
Date: 27/03/2020	Event: Matthew James Oldham (915827115) has left the board
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 09/11/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Accounts filed
Date: 09/08/2018	Event: Change in Reg. Office
Date: 11/07/2018	Event: Stephen Thomas Wyatt (917820187) has left the board
Date: 07/06/2018	Event: New Company Secretary Stephen Yau (924708557) Appointed
Date: 07/06/2018	Event: Peter Jonathon Jordan (920826454) has left the board
Date: 07/06/2018	Event: Peter Jordan (923886764) has left the board
Date: 10/03/2018	Event: New Accounts filed
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Company Secretary Peter Jordan (923886764) Appointed
Date: 13/10/2017	Event: KHCS SECRETARIES LIMITED (913566869) has left the board
Date: 16/02/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Confirmation Statement filed
Date: 05/12/2016	Event: New Board Member Matthew James Oldham (915827115) Appointed
Date: 05/12/2016	Event: John Benjamin Pears (920419243) has left the board
Date: 20/05/2016	Event: New Board Member Peter Jonathon Jordan (920826454) Appointed
Date: 08/04/2016	Event: Alan Francois Hubbard (907143044) has left the board
Date: 18/01/2016	Event: New Board Member John Benjamin Pears (920419243) Appointed
Date: 18/01/2016	Event: New Company Secretary KHCS SECRETARIES LIMITED (913566869) Appointed
Date: 18/01/2016	Event: KHCS SECRETARIES LIMITED (918047437) has left the board
Date: 13/12/2015	Event: New Confirmation Statement filed
Date: 11/12/2015	Event: New Accounts filed
Date: 30/12/2014	Event: Tanya Irene Oliver (918904009) has left the board
Date: 07/12/2014	Event: New Confirmation Statement filed
Date: 05/12/2014	Event: Change in Reg. Office

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SYNERGY FINANCIAL PRODUCTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£1.2M

£410.2k

£1.3M

People Overview

1

27

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£1.2M

£410.2k

£1.3M

Accounts

People Overview

1

27

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™