Synergise Business Intelligence Ltd

Active09279278 Private limited company
Incorporated
24 October 2014 (12 years)
Industry
Information technology consultancy activities (62020)
Directors
Norma Cochrane
Glyn Steven Cochrane
Owned by
Glyn Steven Cochrane
Accounts type
Micro entity
Region
Wales
Address
Regus 1 Capital Quarter
Tyndall Street
Cardiff
CF10 4BQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cochrane, Norma
Director · Appointed 21 February 2024
British
Born January 1956 (70)
Cochrane, Glyn Steven
Director · Appointed 6 February 2024
British
Born January 1984 (42)
Officer history (2 former)
21 February 2024
Appointed Cochrane, Norma as Director
21 February 2024
Resigned Cochrane, Steven Gareth as Director
6 February 2024
Appointed Cochrane, Glyn Steven as Director
13 March 2015
Resigned Cochrane, Glyn Steven as Director
1 March 2015
Appointed Cochrane, Steven Gareth as Director
24 October 2014
Appointed Cochrane, Glyn Steven as Director

Ownership 2 active

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

Glyn Steven Cochrane
Individual · Notified 14 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1984 (42)
Norma Cochrane
Individual · Notified 26 February 2024
Has significant influence or control
British
Born January 1956 (70)
Former controllers (1)
23 February 2024
Ceased Steven Gareth Cochrane — Owns 75–100% of shares

Financials

Net Assets
(£55,975)
Employees
1
Debt Ratio
227%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 £1,046 (£19,854) (£41,682) (£65,390) (£55,975)
Balance sheet detail
20242023202220212020
Fixed Assets£907£1,209£1,612£2,149£2,865
Current Assets£43,150£43,290£61,640£83,883£54,496
Creditors (< 1 year)£81,274£84,910£71,848£63,956£45,315
Creditors (> 1 year)£18,758£24,979£33,086£41,930£11,000
Net Current Assets(£38,124)(£41,620)(£10,208)£19,927£9,181
Net Assets(£55,975)(£65,390)(£41,682)(£19,854)£1,046
Shareholder Funds(£55,975)(£65,390)(£41,682)(£19,854)£1,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts30 November 2025
9 June 2026Confirmation statement with no updates3 May 2026
19 August 2025Micro company accounts30 November 2024
12 June 2025Confirmation statement with no updates3 May 2025
30 July 2024Micro company accounts30 November 2023
Show all recent filings

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