Website & contact details
- Group website
- The site of this company’s group or brand.
Synergy Compliance Limited
- Incorporated
- 17 July 2003 (23 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Waterloo House Unit 27 M11 Business LinkParsonage LaneStanstedCM24 8GF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2025
British
Born December 1975 (50)
Director · Appointed 23 September 2025
British
Born January 1977 (49)
Director · Appointed 12 September 2024
British
Born April 1988 (38)
Director · Appointed 12 September 2024
British
Born September 1971 (55)
Officer history (9 former)
2 October 2025
Resigned Cullis, Lynne Anne as Secretary
2 October 2025
23 September 2025
23 September 2025
12 September 2024
12 September 2024
11 March 2022
11 March 2022
Appointed Cullis, Lynne Anne as Secretary
11 March 2022
11 March 2022
11 March 2022
6 April 2017
11 September 2003
11 September 2003
11 September 2003
11 September 2003
17 July 2003
17 July 2003
17 July 2003
17 July 2003
17 July 2003
17 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03985811
Former controllers (3)
19 May 2023
Ceased LC Bet Limited — Owns 75–100% of shares
11 March 2022
11 March 2022
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,589,379
- Cash
- £1,828,732
- Employees
- 7
- Current Ratio
- 12.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £51,225 | £34,078 | |
| Current Assets | £2,822,676 | £3,703,461 | £2,654,733 |
| Debtors | £2,205,166 | £2,086,092 | |
| Cash | £1,828,732 | £1,498,295 | £568,641 |
| Creditors (< 1 year) | £233,297 | £1,284,285 | £829,066 |
| Creditors (> 1 year) | £50,000 | ||
| Net Current Assets | £2,589,379 | £2,419,176 | £1,825,667 |
| Net Assets | £2,589,379 | £2,415,828 | £1,853,270 |
| Shareholder Funds | £2,589,379 | £2,415,828 | £1,853,270 |
Filings
Filing history not loaded yet. See it on Companies House
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