SYNERGY INFLUENCE LTD
Get an alert when SYNERGY INFLUENCE LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-01-25
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-01-25
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Unclassified median
Accounts
1-year trend · latest reflected 2025-01-25
| Metric | Trend | 2025-01-25 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | £1 | |
| Net assets | £1 | |
| Equity | £1 | |
| Average employees | 0 | |
| Wages | £0 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-01-25 |
|---|---|---|
| Gearing (liabilities / total assets) | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IONS, Philip John | Secretary | 2024-09-19 | — | — |
| QUINN, Peter Joseph | Director | 2026-01-16 | Jan 1959 | Irish |
| SHERMAN, Adam Peter | Director | 2024-09-04 | Jan 1965 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAGA, Mladen | Director | 2024-01-25 | 2024-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Joseph Quinn | Individual | Significant influence | 2026-01-16 | Active |
| Mr Adam Peter Sherman | Individual | Significant influence | 2026-01-16 | Active |
| Air Business Limited | Corporate entity | Shares 75–100% | 2024-09-06 | Active |
| Mr Adam Peter Sherman | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-05 | Ceased 2024-09-06 |
| Nominee Solutions Limited | Corporate entity | Shares 75–100% | 2024-01-25 | Ceased 2024-09-04 |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-01-28 | GUARANTEE1 | other | Legacy | |
| 2026-01-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-31 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-12-30 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-25 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
Latest filed period vs the prior one