Synergy Exchange Limited

Active08238536 Private limited company
Incorporated
3 October 2012 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Terry Lee Chamberlain
Accounts type
Total exemption full
Region
Greater London
Address
30-34 New Bridge Street
London
EC4V 6BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2020
British
Born January 1997 (29)
Chamberlain, Terry Lee
Director · Appointed 3 October 2012
British
Born November 1979
Officer history (3 former)
29 September 2023
Resigned Vale, Angela Jayne as Director
7 February 2023
Appointed Vale, Angela Jayne as Director
16 November 2021
Resigned Demetriou, Panayiotis as Director
17 November 2020
Appointed Rostand, William Frederic Mjelva as Director
19 August 2013
Appointed Demetriou, Panayiotis as Director
4 December 2012
Resigned Demetriou, Panayiotis as Director
3 October 2012
Appointed Chamberlain, Terry Lee as Director
3 October 2012
Appointed Demetriou, Panayiotis as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13350326
Former controllers (2)
19 July 2024
Ceased Terry Lee Chamberlain — Owns 75–100% of shares
16 November 2021
Ceased Pany Demetriou — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£185,407
Cash
£240,885
Employees
11
Debt Ratio
51%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £48,139 £41,627 £254,332 £213,755 £544,221 £373,358 £185,407
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,426£0£0£1,929£4,232£1,847£2,428
Current Assets£372,436£659,768£1,527,726£441,557£252,508£109,005£72,226
Debtors£131,551£393,012£281,142£250,864£20,125£21,211
Cash£240,885£266,756£1,246,584£190,693£237,487£88,880£51,015
Creditors (< 1 year)£288,312£229,731£69,225£26,515
Creditors (> 1 year)£695,193£2,408
Net Current Assets£183,587£373,358£1,239,414£211,826£252,508£39,780£45,711
Net Assets£185,407£373,358£544,221£213,755£254,332£41,627£48,139
Shareholder Funds£544,221£213,755£254,332£41,627£48,139

Filings

Recent filings only. See the full history on Companies House

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