Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Synserve Ltd
- Incorporated
- 18 August 2016 (10 years)
- Previously known as
- Club Funding Ltd. (until 28 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Mark John Hudson-Peacock
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Toad HallWhite Rose LaneWokingGU22 7LB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2018
Also at Spectrum OA Limited · more companies
British
Born May 1963 (63)
Hudson-Peacock, Mark John, Dr
Director · Appointed 29 August 2017
British
Born November 1962
Director · Appointed 18 August 2016
British
Born October 1939 (87)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 03937329
Former controllers (1)
28 July 2017
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Fantree Ltd. Owns 75–100% of shares
Affiliation Tree Limited Owns 75–100% of shares
Synserve Ltd This company Owns 25–50% of shares
Wonderlandaward Limited Owns 50–75% of shares
Wonderlandaward.Com Ltd. Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,717
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £40,555 | £47,484 | £53,518 | ||
| Current Assets | £7,075 | £1,117 | £335 | £1,609 | £275 |
| Debtors | £2,358 | £49 | £68 | £1,441 | £66 |
| Cash | £4,717 | £1,068 | £267 | £168 | £209 |
| Creditors (< 1 year) | £80,658 | £51,211 | £47,319 | £44,586 | £46,954 |
| Net Current Assets | (£73,583) | (£50,094) | (£46,984) | (£42,977) | (£46,679) |
| Shareholder Funds | (£41,162) | (£23,397) | (£6,429) | £4,507 | £6,839 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 10 September 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 17 June 2026 | Change of details for a person with significant control | |||
| 2 June 2026 | Notification of a person with significant control | |||
| 28 May 2026 | Withdrawal of a person with significant control statement |
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