SYNERGY FINANCIAL PRODUCTS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Cash
£2M
+4.7% vs 2024
Net assets
£1M
+3.4% vs 2024
Employees
2
0% vs 2024
Profit before tax
£43K
+233.9% vs 2024
Name history
Renamed 2 times since incorporation
- SYNERGY FINANCIAL PRODUCTS LIMITED 2004-11-10 → present
- NEW DIRECTION FINANCE LIMITED 1984-04-17 → 2004-11-10
- OATRIDGE LIMITED 1984-02-16 → 1984-04-17
Profit before tax
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £12,794 | £42,718 | |
| Net profit | — | — | — | — | — | £12,794 | £42,718 | |
| Cash | — | — | — | — | — | £1,496,188 | £1,565,892 | |
| Total assets less current liabilities | — | — | — | — | — | £1,262,153 | £1,304,871 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | — | £1,092,153 | £1,115,455 | — | — | £1,262,153 | £1,304,871 | |
| Average employees | — | — | — | — | — | 2 | 2 | |
| Wages | — | — | — | — | — | £208,296 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Julie | Secretary | 2025-06-18 | — | — |
| ARYA, Rajeev | Director | 2024-09-03 | Oct 1964 | British |
| MCGOULDRICK, Rachel | Director | 2025-02-03 | Dec 1957 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARYA, Rajeev | Secretary | 2024-06-03 | 2024-09-04 |
| HUNTER, Jennifer | Secretary | 2024-12-13 | 2025-06-18 |
| JORDAN, Peter | Secretary | 2017-07-31 | 2018-05-31 |
| KARMACHARYA, Amir | Secretary | 2024-09-04 | 2024-12-13 |
| WILLIAMS, Patricia-Anne Frances Blyth | Secretary | — | 2007-04-30 |
| YAU, Stephen | Secretary | 2018-06-01 | 2024-06-03 |
| KHCS SECRETARIES LIMITED | Corporate Secretary | 2013-08-09 | 2017-07-31 |
| VERSEC SECRETARIES LIMITED | Corporate Secretary | 2007-05-01 | 2013-08-09 |
| ANDERTON, Wayne | Director | 2005-04-25 | 2010-02-03 |
| ARYA, Rajeev | Director | 2024-07-01 | 2024-07-01 |
| BAHRAMI, Rachel Penelope | Director | 2009-06-23 | 2009-12-17 |
| BATEMAN, Graham George | Director | 2013-03-19 | 2014-06-30 |
| BISPHAM, Paul Andrew | Director | 2006-11-20 | 2011-03-31 |
| CHAPMAN, Clive Richard | Director | 2001-02-08 | 2003-10-30 |
| CONNOR, Peter | Director | 2002-04-19 | 2006-12-31 |
| DAVY, Kenneth Ernest | Director | — | 2002-04-23 |
| ELLIOTT, Nigel Howard | Director | — | 2009-06-23 |
| FORSTER, Andrew | Director | — | 2005-03-11 |
| HUBBARD, Alan Francois | Director | 2013-03-19 | 2016-03-21 |
| JETHA, Sultan | Director | 1998-11-06 | 2004-01-16 |
| JORDAN, Peter Jonathon | Director | 2016-05-01 | 2018-05-31 |
| LYONS, Eoin | Director | 2020-03-27 | 2024-09-03 |
| MCGOULDROCK, Rachel Penelope | Director | 2013-03-19 | 2013-12-13 |
| OLDHAM, Matthew James | Director | 2016-12-01 | 2020-03-13 |
| OLIVER, Tanya Irene | Director | 2014-06-30 | 2014-12-24 |
| PARKINSON, Alan Stewart | Director | — | 1994-08-12 |
| PEARS, John Benjamin | Director | 2016-01-01 | 2016-12-01 |
| ROY-CHOWDHURY, Sandip Narayan | Director | 2011-01-10 | 2013-05-20 |
| SIMON, Richard | Director | 2006-10-02 | 2007-08-24 |
| SPITTLE, Geoffrey | Director | 1993-07-15 | 2005-12-05 |
| STACK, Antony | Director | 1995-03-21 | 2006-07-27 |
| WALLER, John Christopher | Director | 2001-02-08 | 2013-05-20 |
| WARD, Trevor Winston | Director | — | 1993-02-10 |
| WILLIAMS, Patricia-Anne Frances Blyth | Director | 2005-03-23 | 2007-04-30 |
| WYATT, Stephen Thomas | Director | 2013-04-09 | 2018-06-27 |
| YEATMAN, Brian | Director | 1999-07-05 | 2004-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pandora Software Services Limited | Corporate entity | Shares 25–50% | 2022-08-08 | Active |
| Mr Nigel Howard Elliott | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-02-05 |
| Sesame Bankhall Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-08-08 |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-20 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-31 | AA | accounts | Accounts with accounts type full | |
| 2024-09-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+4.7%
£1,496,188 £1,565,892
-
Net assets
—
Not reported
-
Employees
0%
2 2
-
Profit before tax
+233.9%
£12,794 £42,718
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers