Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Synergi Software Limited
- Incorporated
- 22 May 2013 (13 years)
- Previously known as
- Ontrac Software Solutions Limited (until 17 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 185 Fleet StreetLondonEC4A 2HS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Mccall, Peter
Secretary · Appointed 1 April 2026
Director · Appointed 16 April 2025
British
Born March 1967 (59)
Director · Appointed 16 April 2025
British
Born January 1975 (51)
Officer history (6 former)
1 April 2026
Appointed Mccall, Peter as Secretary
31 March 2026
Resigned Joynson, Peter as Director
31 March 2026
Resigned Evans, Susannah as Secretary
9 January 2026
16 April 2025
16 April 2025
Appointed Evans, Susannah as Secretary
16 April 2025
16 April 2025
Resigned Burns, Paul as Director
16 April 2025
Resigned Short, Justin as Director
16 April 2025
16 March 2020
Appointed Burns, Paul as Director
1 May 2018
1 June 2016
Appointed Short, Justin as Director
24 December 2014
Appointed Joynson, Peter as Director
22 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc161678
Former controllers (1)
16 April 2025
Ceased Peter Joynson — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £120,981
- Cash
- £317,723
- Employees
- 59
- Debt Ratio
- 94%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £93,619 | £111,011 | £116,262 | £116,931 | £113,900 | £103,332 |
| Current Assets | £1,856,519 | £1,630,791 | £1,649,694 | £1,927,956 | £1,175,747 | £961,213 |
| Debtors | £1,538,796 | £1,377,190 | £1,237,016 | £1,432,680 | £1,142,152 | £961,172 |
| Cash | £317,723 | £253,601 | £412,678 | £495,276 | £33,595 | £41 |
| Creditors (< 1 year) | £1,769,271 | £1,586,833 | £1,451,989 | £1,518,546 | £1,002,853 | £903,490 |
| Creditors (> 1 year) | £51,939 | £135,945 | £225,997 | £360,358 | £74,026 | £44,993 |
| Net Current Assets | £87,248 | £43,958 | £197,705 | £409,410 | £172,894 | £57,723 |
| Net Assets | £120,981 | £6,629 | £75,989 | £155,301 | £203,233 | £113,292 |
| Shareholder Funds | £120,981 | £6,629 | £75,989 | £155,301 | £203,233 | £113,292 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 3 April 2026 | Termination of appointment of a director | |||
| 3 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 1 April 2026 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
London
Blackburn
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →