Esynergy Solutions Limited

Active04235243 Private limited company
Incorporated
15 June 2001 (25 years)
Previously known as
E-Synergy Solutions Limited (until 30 May 2013)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
5 Lloyd's Avenue
London
EC3N 3AE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Vian-Smith, Christopher
Secretary · Appointed 23 September 2024
Director · Appointed 15 June 2001
British
Born October 1977 (49)
Officer history (9 former)
23 September 2024
Appointed Vian-Smith, Christopher as Secretary
11 July 2022
Resigned Clark, Leslie Charles as Director
31 December 2020
Resigned Gausden, Nigel David as Director
5 April 2019
Resigned Narasimham, Srikanth Pigileti Rao as Director
5 April 2019
Resigned Narasimham, Srikanth Pigileti Rao as Secretary
1 October 2013
Resigned Badcock, Gavin David as Director
1 December 2010
Appointed Gausden, Nigel David as Director
1 December 2010
Appointed Clark, Leslie Charles as Director
1 December 2007
Appointed Narasimham, Srikanth Pigileti Rao as Secretary
1 December 2007
Resigned Carlton Registrars Limited as Corporate Secretary
11 September 2006
Resigned Narasimham, Srikanth Pigileti Rao as Secretary
11 September 2006
Appointed Carlton Registrars Limited as Corporate Secretary
15 June 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 June 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 June 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 June 2001
Appointed Narasimham, Srikanth Pigileti Rao as Secretary
15 June 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 June 2001
Appointed Badcock, Gavin David as Director
15 June 2001
Appointed Narasimham, Srikanth Pigileti Rao as Director
15 June 2001
Appointed Crompton, Patrick James as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11849065
Former controllers (2)
4 April 2019
Ceased Srikanth Pigileti Rao Narasimham — Owns 25–50% of shares
4 April 2019
Ceased Patrick James Crompton — Owns 25–50% of shares

Financials

Net Assets
£1,146,774
Cash
£311,381
Profit Before Tax
£1,722,372
Debt Ratio
88%
Current Ratio
1.1x
Return on Equity
110%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £941,215 £612,441 £686,205 £378,701 £1,146,774
Balance sheet detail
2025202420232022202120202019
Fixed Assets£243,491£299,895£300,763£186,946£76,292£50,235£164,482
Current Assets£9,441,906£5,467,799£5,875,217£4,058,338£5,253,964£4,680,984£5,590,547
Debtors£9,130,525£5,004,796£5,275,940£3,475,373£3,860,159£4,264,292£5,563,037
Cash£311,381£463,003£599,277£582,965£1,393,805£416,692£27,510
Creditors (< 1 year)£8,538,623£5,357,204£5,448,880£3,276,942£3,994,591£3,938,849£5,223,804
Creditors (> 1 year)£0£31,789£40,895£355,901£394,450
Net Current Assets£903,283£110,595£426,337£781,396£1,259,373£742,135£366,743
Net Assets£1,146,774£378,701£686,205£612,441£941,215
Shareholder Funds£1,146,774£378,701£686,205£612,441£941,215£792,370£531,225

Turnover£23,556,859£29,648,106£33,691,899£36,665,981
Cost of Sales£19,957,768£19,674,260£18,398,951£24,217,954£27,935,017£30,656,159
Admin Expenses£9,685,969£7,730,998£6,593,742£4,740,222£4,503,567£4,412,478£5,403,180
Staff Costs£7,005,710£4,822,078£4,419,550£2,979,960£3,269,865£2,918,052£3,766,605
Operating Profit£417,686£926,585£1,344,404£606,642
Profit Before Tax£1,722,372£552,762£1,432,213£388,745£912,118£1,309,630£548,147
Tax£463,899£228,766£300,206£70,020£183,274£279,984£122,168
Profit for Period£1,258,473£323,996£1,132,007£318,725£728,844£1,029,646£425,979

Filings 114

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts30 June 2026
29 June 2026Memorandum and Articles of Association
29 June 2026Resolutions
21 June 2026Confirmation statement with no updates15 June 2026
29 May 2026Registration of a charge
Show all 114 filings

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