Synergy Capital UK Limited

Active03874266 Private limited company
Incorporated
9 November 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Linda Kate Kianfar
Owned by
Linda Kate Kianfar
Accounts type
Total exemption full
Region
South East
Address
2 St. Johns Place
Hove
BN3 2FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born July 2001 (25)
Director · Appointed 15 December 2023
British
Born September 1964 (62)
Kianfar, Linda Kate
Director · Appointed 1 April 2001
British
Born February 1969 (57)
Officer history (7 former)
1 April 2025
Appointed Kianfar, Joshua as Director
15 December 2023
Appointed Kianfar, Michael as Director
16 September 2011
Resigned Leppard, Anthony Stephen as Director
16 September 2011
Resigned Leppard, Anthony Stephen as Secretary
14 January 2009
Resigned Sturgess, Jason David as Director
6 January 2006
Appointed Sturgess, Jason David as Director
6 January 2006
Appointed Leppard, Anthony Stephen as Director
1 November 2001
Resigned Breidt, Oliver as Director
1 April 2001
Appointed Kianfar, Linda Kate as Director
12 July 2000
Resigned Nussbaumer, Max as Director
9 November 1999
Resigned Dw Management Services Limited as Corporate Director
9 November 1999
Appointed Nussbaumer, Max as Director
9 November 1999
Appointed Dw Management Services Limited as Corporate Director
9 November 1999
Appointed Breidt, Oliver as Director
9 November 1999
Resigned Dww Secretarial Limited as Corporate Secretary
9 November 1999
Appointed Leppard, Anthony Stephen as Secretary
9 November 1999
Appointed Dww Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Linda Kate Kianfar
Individual · Notified 8 November 2016
Owns 75–100% of shares
British
Born February 1969 (57)

Holdings 5

Companies where Synergy Capital UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£2,935,279
Cash
£16,105
Employees
3
Debt Ratio
28%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,802,897 £3,433,839 £3,443,853 £3,331,505 £3,440,201 £2,935,279
Balance sheet detail
202420232022202120202019
Fixed Assets£4,047,417£3,235,208£3,060,154£3,114,708£3,819,610£3,811,792
Current Assets£50,735£1,912,175£1,884,723£3,257,483£1,871,287£1,902,163
Debtors£34,630£1,666,166£1,656,862£1,516,906£1,483,786£1,477,325
Cash£16,105£246,009£227,861£1,740,577£387,501£424,838
Creditors (< 1 year)£635,094£1,211,512£1,126,844£2,444,158£1,833,207£1,908,880
Net Current Assets(£584,359)£700,663£757,879£813,325£38,080(£6,717)
Net Assets£2,935,279£3,440,201£3,331,505£3,443,853£3,433,839£3,802,897
Shareholder Funds£2,935,279£3,440,201£3,331,505£3,443,853£3,433,839£3,802,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
13 November 2025Confirmation statement with no updates9 November 2025
4 September 2025Total exemption full accounts31 December 2024
22 May 2025Director's details changed
22 May 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?