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
Net assets
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 | — | — | — | — | — | £1,017,399 | £938,580 | |
| Operating profit | — | — | — | — | — | -£68,734 | -£34,990 | |
| 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 | — | — | — | — | — | £1,262,153 | £1,304,871 | |
| Equity | — | £1,092,153 | £1,115,455 | — | — | £1,262,153 | £1,304,871 | |
| Average employees | — | — | — | — | — | 2 | 2 | |
| Wages | — | — | — | — | — | £208,296 | £24,615 | |
| Directors' remuneration | — | — | — | — | — | £116,699 | £24,615 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-7.7%
£1,017,399 £938,580
-
Cash
+4.7%
£1,496,188 £1,565,892
-
Net assets
+3.4%
£1,262,153 £1,304,871
-
Employees
0%
2 2
-
Operating profit
+49.1%
-£68,734 -£34,990
-
Profit before tax
+233.9%
£12,794 £42,718
-
Wages
-88.2%
£208,296 £24,615
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -6.8% | -3.7% | |
| Net margin | — | — | — | — | — | 1.3% | 4.6% | |
| Return on capital employed | — | — | — | — | — | -5.4% | -2.7% | |
| Current ratio | — | — | — | — | — | 3.94x | 3.72x |
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.
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the forecasts and projections of Synergy Financial Products Limited, taking into account the existing business. The forecasts show the business is likely to generate profit in the next year. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The directors have considered the key risks and uncertainties surrounding the company in reaching this decision. Thus, the directors continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- SYNERGY FINANCIAL PRODUCTS LIMITED · parent
- New Direction Finance Nominees Limited 100%
- Synergy Nominees Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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.