Synergy Global Consulting Ltd (03755559)

Company details

Type: Private Limited Company
Incorporated: 1999-04-21
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 104 days
Confirmation statement: last made up 2026-04-17 · next due 2027-05-01

View full filing history at Companies House →

Registered office

264 Banbury Road
Oxford
Oxfordshire
Ox2 7dy

Peer comparison

Compared against 3,261 UK companies in SIC 70229 (Management consultancy activities other than financial management) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 3,261 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Profit & loss
Profit / loss	—	£149,637 ↓19.7%	£186,334 ↑18.7%	£156,985 ↑25.5%	£125,093
Balance sheet
Fixed assets	—	£9,596 →0.0%	£9,570 ↑10.7%	£8,645 ↓26.3%	£11,735
Current assets	—	£1,275,205 ↑20.1%	£1,061,727 ↑2.3%	£1,038,343 ↑5.4%	£984,799
Cash	£146,275 ↓77.8%	£660,147 ↑223.9%	£203,801 ↓51.1%	£417,077 ↓34.6%	£637,624
Debtors	—	£615,058 ↓28.3%	£857,926 ↑38.1%	£621,266 ↑78.9%	£347,175
Net current assets	—	£842,754 ↑6.9%	£788,165 ↑10.9%	£710,630 ↑1.5%	£699,993
Net assets	£871,982 ↑4.6%	£833,696 ↑8.4%	£769,319 ↑12.9%	£681,205 ↑3.2%	£660,342
Equity	£871,982 ↑4.6%	£833,696 ↑8.4%	£769,319 ↑12.9%	£681,205 ↑3.2%	£660,342
Other
Average employees	9 →0.0%	9 →0.0%	9 ↑50.0%	6 ↓14.3%	7
Dividends paid	—	£85,260 ↑1.6%	£83,937 ↓38.3%	£136,122 ↑1134.7%	£11,025

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70229 · Management consultancy activities other than financial management

Officers (15)

Nénot, Benjamin Jean Paul · Director appointed 2024-07-12
Huxley, Thomas Peter · Director appointed 2021-06-09
O'keefe, Edward Charles Robert · Director appointed 2004-07-20
Kapelus, Paul · Director appointed 2008-05-22 resigned 2025-02-16
Gotto Walton, Katharine · Director appointed 2003-01-21 resigned 2020-03-10
Bateman, Alyson Elaine · Secretary appointed 2013-07-08 resigned 2017-06-21
Sherwin, Hope Louise · Director appointed 2013-06-17 resigned 2014-06-26
Meacham, Ruth · Secretary appointed 2011-07-11 resigned 2013-07-08
Follows, Kerry Anne · Secretary appointed 2005-03-17 resigned 2011-07-11
Wynne Rhydderch, Samantha · Secretary appointed 2003-01-20 resigned 2005-02-25
Inamdar, Amar, Dr · Director appointed 1999-04-21 resigned 2004-08-26
Todd, Matthew James Alexander Talbot · Secretary appointed 1999-04-21 resigned 2003-01-20
Moss, James Robert John · Director appointed 1999-04-21 resigned 2001-12-12
Hawkins, Rebecca Jane, Dr · Director appointed 2000-04-26 resigned 2001-07-12
Alpha Secretarial Limited · Corporate Nominee Secretary appointed 1999-04-21 resigned 1999-04-21

People with significant control (4)

Mr Paul Kapelus Ceased 2020-03-10

Individual Psc · South African · resident in South Africa · born 1/1970 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Edward Charles Robert O'keefe Ceased 2020-03-10

Individual Psc · British · resident in United Kingdom · born 3/1973 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Katharine Gotto Walton Ceased 2020-03-10

Individual Psc · British · resident in United Kingdom · born 9/1970 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Synergy Global Group Limited Active

Corporate Entity Psc · notified 2020-03-10

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding 037555590001

Held by National Westminster Bank PLC

Created 2013-04-17

Notification of addition to or amendment of charge.

Recent filings (15)

2026-04-30 Confirmation statement (with updates) CS01 Confirmation statement
2025-11-10 Total-exemption-full accounts AA Accounts
2025-04-29 Confirmation statement (with updates) CS01 Confirmation statement
2025-03-10 Termination director company with name termination date TM01 Officers
2024-09-30 Total-exemption-full accounts AA Accounts
2024-07-15 Director details changed CH01 Officers
2024-07-12 Appointment of director AP01 Officers
2024-05-09 Confirmation statement (with updates) CS01 Confirmation statement
2023-12-29 Total-exemption-full accounts AA Accounts
2023-06-13 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-18 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
2022-07-18 Total-exemption-full accounts AA Accounts
2022-04-27 Confirmation statement (with updates) CS01 Confirmation statement
2022-04-27 Change to a person with significant control PSC05 PSC
2021-09-29 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.