Filing status
- Accounts due
- 27 November 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 October 2026
- Last conf. stmt
- 24 September 2025
Synergist Express Limited
- Incorporated
- 14 March 2003 (23 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The PavilionsBridgwater RoadBristolBS13 8FD
Officers 4 active
Officer details are public data from the Companies House register.
Meadowcroft, Kim
Secretary · Appointed 27 February 2026
Director · Appointed 27 February 2026
British
Born December 1991 (34)
British
Born May 1984 (42)
British
Born August 1985 (41)
Officer history (6 former)
27 February 2026
27 February 2026
27 February 2026
27 February 2026
Resigned White, Keith Robert as Secretary
27 February 2026
Resigned Lane, Nicholas William as Director
27 February 2026
Appointed Meadowcroft, Kim as Secretary
27 February 2026
Resigned White, Keith Robert as Director
15 July 2005
15 July 2005
Appointed White, Keith Robert as Secretary
15 July 2005
Appointed Lane, Nicholas William as Director
15 July 2005
14 March 2003
14 March 2003
14 March 2003
14 March 2003
Appointed White, Keith Robert as Director
14 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13660231
Former controllers (1)
27 February 2026
Ceased Keith Robert White — Owns 50–75% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Agency Works Limited Owns 75–100% of shares
Atamis Ltd Owns 75–100% of shares
Banyan Software Ascend UK Limited Has significant influence or control
Clockwork It Limited Owns 75–100% of shares
Fxcubic Ltd Owns 75–100% of shares
Iconi Software Limited Owns 75–100% of shares
Intuitive Holding Limited Owns 75–100% of shares
Javelin Holdings Limited Owns 75–100% of shares
Levl Telematics Limited Owns 75–100% of shares
Manjob Systems Limited Owns 75–100% of shares
Berkeley Myles Solutions Ltd. Owns 75–100% of shares
Microtill Limited Owns 75–100% of shares
Nexum (Group) Limited Owns 75–100% of shares
Nexum Software Limited Owns 75–100% of shares
Printiq Europe Limited Owns 75–100% of shares
Simunix Holdings Limited Owns 75–100% of shares
Simunix Limited Owns 75–100% of shares
Wirewound Limited Owns 75–100% of shares
Synergist Express Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £3,985,188
- Cash
- £4,158,079
- Employees
- 22
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £35,861 | £34,977 | £21,407 | £22,242 | £30,970 | £46,052 |
| Current Assets | £4,080,220 | £3,612,437 | £2,829,195 | £2,317,080 | ||
| Debtors | £806,048 | £701,345 | £586,663 | £572,487 | ||
| Cash | £4,158,079 | £3,762,236 | £3,153,664 | £2,792,152 | £2,147,863 | £1,677,466 |
| Creditors (< 1 year) | £1,209,618 | £1,142,162 | £1,009,097 | £947,576 | £851,488 | £663,144 |
| Net Current Assets | £3,071,123 | £2,664,861 | £1,977,707 | £1,653,936 | ||
| Net Assets | £3,985,188 | £3,622,501 | £3,092,313 | £2,687,005 | £2,007,209 | £1,691,412 |
| Shareholder Funds | £3,985,188 | £3,622,501 | £3,092,313 | £2,687,005 | £2,007,209 | £1,691,412 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Previous accounting period extended | |||
| 31 March 2026 | Statement of capital following an allotment of shares | |||
| 31 March 2026 | Statement of capital following an allotment of shares | |||
| 17 March 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Termination of appointment of a director |
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