Synergy Financial Products Limited

Active01792304 Private limited company
Incorporated
16 February 1984 (42 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Pandora Software Services Limited
Accounts type
Full
Region
East of England
Address
Centrium 1 Griffiths Way
St. Albans
AL1 2RD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Julie
Secretary · Appointed 18 June 2025
Director · Appointed 3 February 2025
Also at New Direction Finance Nominees Limited, Synergy Nominees Limited
British
Born December 1957 (68)
Director · Appointed 3 September 2024
Also at Opal Information Systems Limited, Outsourced Professional Administration Limited, New Direction Finance Nominees Limited · more companies
British
Born October 1964 (62)
Officer history (36 former)
18 June 2025
Appointed Jones, Julie as Secretary
18 June 2025
Resigned Hunter, Jennifer as Secretary
3 February 2025
Appointed Mcgouldrick, Rachel as Director
13 December 2024
Appointed Hunter, Jennifer as Secretary
13 December 2024
Resigned Karmacharya, Amir as Secretary
4 September 2024
Resigned Arya, Rajeev as Secretary
4 September 2024
Appointed Karmacharya, Amir as Secretary
3 September 2024
Resigned Lyons, Eoin as Director
3 September 2024
Appointed Arya, Rajeev as Director
1 July 2024
Resigned Arya, Rajeev as Director
1 July 2024
Appointed Arya, Rajeev as Director
3 June 2024
Appointed Arya, Rajeev as Secretary
3 June 2024
Resigned Yau, Stephen as Secretary
27 March 2020
Appointed Lyons, Eoin as Director
13 March 2020
Resigned Oldham, Matthew James as Director
27 June 2018
Resigned Wyatt, Stephen Thomas as Director
1 June 2018
Appointed Yau, Stephen as Secretary
31 May 2018
Resigned Jordan, Peter as Secretary
31 May 2018
Resigned Jordan, Peter Jonathon as Director
31 July 2017
Resigned Khcs Secretaries Limited as Corporate Secretary
31 July 2017
Appointed Jordan, Peter as Secretary
1 December 2016
Resigned Pears, John Benjamin as Director
1 December 2016
Appointed Oldham, Matthew James as Director
1 May 2016
Appointed Jordan, Peter Jonathon as Director
21 March 2016
Resigned Hubbard, Alan Francois as Director
1 January 2016
Appointed Pears, John Benjamin as Director
24 December 2014
Resigned Oliver, Tanya Irene as Director
30 June 2014
Appointed Oliver, Tanya Irene as Director
30 June 2014
Resigned Bateman, Graham George as Director
13 December 2013
Resigned Mcgouldrock, Rachel Penelope as Director
9 August 2013
Resigned Versec Secretaries Limited as Corporate Secretary
9 August 2013
Appointed Khcs Secretaries Limited as Corporate Secretary
20 May 2013
Resigned Waller, John Christopher as Director
20 May 2013
Resigned Roy-Chowdhury, Sandip Narayan as Director
9 April 2013
Appointed Wyatt, Stephen Thomas as Director
19 March 2013
Appointed Hubbard, Alan Francois as Director
19 March 2013
Appointed Bateman, Graham George as Director
19 March 2013
Appointed Mcgouldrock, Rachel Penelope as Director
31 March 2011
Resigned Bispham, Paul Andrew as Director
10 January 2011
Appointed Roy-Chowdhury, Sandip Narayan as Director
3 February 2010
Resigned Anderton, Wayne as Director
17 December 2009
Resigned Bahrami, Rachel Penelope as Director
23 June 2009
Resigned Elliott, Nigel Howard as Director
23 June 2009
Appointed Bahrami, Rachel Penelope as Director
24 August 2007
Resigned Simon, Richard as Director
1 May 2007
Appointed Versec Secretaries Limited as Corporate Secretary
30 April 2007
30 April 2007
31 December 2006
Resigned Connor, Peter as Director
20 November 2006
Appointed Bispham, Paul Andrew as Director
2 October 2006
Appointed Simon, Richard as Director
27 July 2006
Resigned Stack, Antony as Director
5 December 2005
Resigned Spittle, Geoffrey as Director
25 April 2005
Appointed Anderton, Wayne as Director
23 March 2005
11 March 2005
Resigned Forster, Andrew as Director
13 June 2004
Resigned Yeatman, Brian as Director
16 January 2004
Resigned Jetha, Sultan as Director
30 October 2003
Resigned Chapman, Clive Richard as Director
23 April 2002
Resigned Davy, Kenneth Ernest as Director
19 April 2002
Appointed Connor, Peter as Director
8 February 2001
Appointed Chapman, Clive Richard as Director
8 February 2001
Appointed Waller, John Christopher as Director
5 July 1999
Appointed Yeatman, Brian as Director
6 November 1998
Appointed Jetha, Sultan as Director
21 March 1995
Appointed Stack, Antony as Director
12 August 1994
Resigned Parkinson, Alan Stewart as Director
15 July 1993
Appointed Spittle, Geoffrey as Director
10 February 1993
Resigned Ward, Trevor Winston as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pandora Software Services Limited
Corporate entity · Notified 8 August 2022
Owns 25–50% of shares
Limited Company

Holdings 2

Companies where Synergy Financial Products Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (2)
5 February 2024
Ceased Nigel Howard Elliott — Owns 25–50% of shares
8 August 2022
Ceased Sesame Bankhall Group Limited — Owns 25–50% of shares

Financials

Cash
£1,565,892
Profit Before Tax
£42,718
Current Ratio
3.7x
Return on Equity
3%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,092,153 £1,115,455 £1,203,078 £1,249,359 £1,262,153 £1,304,871
Balance sheet detail
202520242023202220212020
Fixed Assets£4£57,551£81,796£106,559£131,444£235,996
Current Assets£1,783,888£1,614,777£1,563,952£1,536,332£1,431,798£1,241,728
Debtors£217,996£118,589£159,066£139,397£175,146£165,304
Cash£1,565,892£1,496,188£1,404,886£1,396,935£1,256,652£1,076,424
Creditors (< 1 year)£479,021£410,175£396,389£439,813£447,787£385,571
Net Current Assets£1,304,867£1,204,602£1,167,563£1,096,519£984,011£856,157
Shareholder Funds£1,304,871£1,262,153£1,249,359£1,203,078£1,115,455£1,092,153
Turnover£1,392,177£1,455,017£1,525,030
Cost of Sales£459,663£502,339£651,589£681,399£647,915
Gross Profit£740,588£773,618£877,115
Admin Expenses£558,398£626,470£618,952£657,155£750,728£878,192
Staff Costs£242,560£204,011£207,228£220,476£228,321
Operating Profit£83,433£22,890(£1,077)
Profit Before Tax£42,718£12,794£46,281£87,623£23,302£4,585
Tax£0£0£0£0£0
Profit for Period£42,718£12,794£46,281£87,623£23,302£4,585

Filings 205

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts30 June 2026
2 December 2025Confirmation statement with no updates1 December 2025
20 October 2025Full accounts30 June 2025
26 June 2025Termination of appointment of a secretary
26 June 2025Appointment of a secretary
Show all 205 filings

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