Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Synergy Global Consulting Ltd
- Incorporated
- 21 April 1999 (27 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Benjamin Jean Paul NénotEdward Charles Robert O'Keefe
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 264 Banbury RoadOxfordOX2 7DY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Nénot, Benjamin Jean Paul
Director · Appointed 12 July 2024
French
Born June 1987 (39)
O'Keefe, Edward Charles Robert
Director · Appointed 20 July 2004
British
Born March 1973 (53)
Officer history (13 former)
3 July 2026
Resigned Huxley, Thomas Peter as Director
16 February 2025
Resigned Kapelus, Paul as Director
12 July 2024
Appointed Nénot, Benjamin Jean Paul as Director
9 June 2021
Appointed Huxley, Thomas Peter as Director
10 March 2020
21 June 2017
Resigned Bateman, Alyson Elaine as Secretary
26 June 2014
Resigned Sherwin, Hope Louise as Director
8 July 2013
Appointed Bateman, Alyson Elaine as Secretary
8 July 2013
Resigned Meacham, Ruth as Secretary
17 June 2013
Appointed Sherwin, Hope Louise as Director
11 July 2011
Appointed Meacham, Ruth as Secretary
11 July 2011
Resigned Follows, Kerry Anne as Secretary
22 May 2008
Appointed Kapelus, Paul as Director
17 March 2005
Appointed Follows, Kerry Anne as Secretary
25 February 2005
Resigned Wynne Rhydderch, Samantha as Secretary
26 August 2004
20 July 2004
Appointed O'Keefe, Edward Charles Robert as Director
21 January 2003
20 January 2003
20 January 2003
Appointed Wynne Rhydderch, Samantha as Secretary
12 December 2001
Resigned Moss, James Robert John as Director
12 July 2001
Resigned Hawkins, Rebecca Jane, Dr as Director
26 April 2000
Appointed Hawkins, Rebecca Jane, Dr as Director
21 April 1999
21 April 1999
21 April 1999
Appointed Moss, James Robert John as Director
21 April 1999
21 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12467635
Former controllers (3)
10 March 2020
Ceased Edward Charles Robert O'Keefe — Owns 25–50% of shares
10 March 2020
10 March 2020
Ceased Paul Kapelus — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £871,982
- Cash
- £146,275
- Employees
- 9
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,497 | £9,596 | £9,570 | £11,735 | £5,655 |
| Current Assets | £1,275,205 | £1,061,727 | £984,799 | £958,462 | |
| Debtors | £615,058 | £857,926 | £347,175 | £907,863 | |
| Cash | £146,275 | £660,147 | £203,801 | £637,624 | £50,599 |
| Creditors (< 1 year) | £375,194 | £432,451 | £273,562 | £284,806 | £417,843 |
| Creditors (> 1 year) | £231,800 | £17,365 | £27,442 | £50,000 | |
| Net Current Assets | £842,754 | £788,165 | £699,993 | £540,619 | |
| Net Assets | £871,982 | £833,696 | £769,319 | £660,342 | £546,274 |
| Shareholder Funds | £871,982 | £833,696 | £769,319 | £660,342 | £546,274 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 10 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 April 2025 | Confirmation statement with updates | 17 April 2025 | ||
| 10 March 2025 | Termination of appointment of a director |
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