Foursynergy Group Limited

Active13196434 Private limited company
Incorporated
11 February 2021 (5 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North West
Address
16 Carolina Way
Quays Reach
Salford
M50 2ZY

Filing status

Accounts due
27 April 2027
Last accounts
27 July 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2021
British
Born July 1970 (56)
Director · Appointed 11 February 2021
British
Born June 1964 (62)
Director · Appointed 11 February 2021
British
Born February 1971 (55)
Officer history (7 former)
28 February 2025
Resigned Shallcross, James Edmund as Director
1 September 2023
Resigned Gardiner, Alyssa as Director
29 November 2022
Resigned Ryall, Matthew James as Director
25 November 2022
Resigned Carleton, John as Director
22 November 2022
Resigned Harrison, Simon Joseph as Director
28 October 2022
Resigned Stone, Rhian as Director
7 January 2022
Resigned Patterson, Paul as Director
7 April 2021
Appointed Stone, Rhian as Director
11 February 2021
Appointed Patterson, Paul as Director
11 February 2021
Appointed Harrison, Simon Joseph as Director
11 February 2021
Appointed Mellor, James David as Director
11 February 2021
Appointed Carleton, John as Director
11 February 2021
Appointed Ryall, Matthew James as Director
11 February 2021
Appointed Gardiner, Alyssa as Director
11 February 2021
Appointed Burgess, Ian Barry as Director
11 February 2021
Appointed Shallcross, James Edmund as Director
11 February 2021
Appointed Russell, John as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13606374
Former controllers (1)
15 November 2021
Ceased Ian Barry Burgess — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Euston 93 Ltd Owns 75–100% of shares
Foursynergy Holdco Ltd Owns 50–75% of shares
Foursynergy Group Limited This company Owns 75–100% of shares
Fairhome Group Limited Owns 75–100% of shares
Foursynergy Support Partnerships Ltd Owns 75–100% of shares
FSG Investco 1 Limited Owns 75–100% of shares
FSG Property Holdings 2 Ltd Owns 75–100% of shares
Impact Investment Management Limited Owns 75–100% of shares
Inspiring Homes Limited Owns 75–100% of shares
Supported Social Homes Ltd Owns 75–100% of shares
Supported Social Housing Ltd Owns 75–100% of shares
Genus Developments (Nominee 2) Limited Owns 25–50% of shares (as a firm)
Genus Developments (NW) Ltd Owns 75–100% of shares
Genus Projects Ltd Owns 75–100% of shares
Genus Properties Ltd Owns 75–100% of shares
Genus Property Investments (Nominee 1) Limited Owns 25–50% of shares (as a firm)
Property Adventure Limited Owns 25–50% of shares
Swarm Creative Limited Owns 25–50% of shares

Financials

Current Ratio
1.0x
Balance sheet detail
2022
Fixed Assets£0
Current Assets£124,667
Creditors (< 1 year)£124,731
Creditors (> 1 year)£0
Net Current Assets(£64)

What Foursynergy Group say about themselves

“FourSynergy Group is made up of independent subsidiaries: Change Housing, Fairhome Property Group, and Impact Investment Management.”

— from foursynergygroup.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 September 2026
1 September 2026Accounts for a small company27 July 2025

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