BNP PARIBAS SYNERGY LIMITED
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Cash
£78K
+252.8% highest in 3 filed years
Net assets
£516K
+1% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£9K
-39.5% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £14,023 | £14,845 | £8,978 | -39.5% | |
| Profit before tax | £9,450 | £14,845 | £8,978 | -39.5% | |
| Net profit | £5,054 | £9,734 | £5,081 | -47.8% | |
| Cash | £15,323 | £22,071 | £77,871 | +252.8% | |
| Total assets less current liabilities | — | £511,263 | £516,344 | +1% | |
| Net assets | £501,529 | £511,263 | £516,344 | +1% | |
| Equity | £501,529 | £511,263 | £516,344 | +1% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 2.9% | 1.7% | |
| Gearing (liabilities / total assets) | 7.7% | 10.2% | 13.5% | |
| Current ratio | 13.03x | 45.37x | 28.63x | |
| Interest cover | 1.52x | 2.68x | 1.30x |
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 3 times since incorporation
- BNP PARIBAS SYNERGY LIMITED 2008-05-27 → present
- WIGMORE (NO.3) LIMITED 1996-06-19 → 2008-05-27
- WIGMORE MORTGAGES (NO. 3) LIMITED 1989-03-08 → 1996-06-19
- REEFPLAN LIMITED 1989-02-01 → 1989-03-08
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have at the date of approving the Financial Statements, a reasonable expectation that the Company will continue to have adequate resources to continue in operational existence for a period of at least twelve months from the date the financial statements are approved. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Samit Kumar Saurabhkumar | Director | 2026-01-29 | Feb 1990 | British |
| ROBERT, Pierre-Marie | Director | 2019-11-21 | Dec 1985 | French |
| THILLAINATHAN, Piramindhan | Director | 2017-06-22 | Oct 1977 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Adrienne | Secretary | 2007-10-23 | 2008-04-25 |
| MANT, Julian | Secretary | — | 1995-01-19 |
| OATWAY, Keith Mark | Secretary | 1995-01-19 | 2007-10-23 |
| SCHROD, Keith Alan | Secretary | 2014-01-24 | 2016-06-30 |
| ANSON FUND SERVICES (UK) LIMITED | Corporate Secretary | 2008-04-25 | 2014-01-24 |
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-06-01 | 2022-05-05 |
| ANTOINE, Denis Aristide | Director | 1996-05-22 | 1998-08-26 |
| BENNETT, Adrian Nigel | Director | 2007-08-15 | 2008-10-17 |
| BRIENS, Olivier | Director | 1996-09-27 | 2001-03-29 |
| DRAVENY, Francois | Director | 2001-03-28 | 2004-10-21 |
| HOOLAN, Barry James | Director | 2014-09-15 | 2025-11-26 |
| HOOLAN, Barry James | Director | 2008-04-25 | 2010-08-03 |
| LARSEN, Palle Birger | Director | 1995-01-19 | 1996-05-31 |
| MCEVOY, Shaun | Director | 2015-06-17 | 2017-04-04 |
| MIDDLETON, Stephen Martin | Director | 2015-09-23 | 2019-06-10 |
| MIDDLETON, Stephen Martin | Director | 2010-08-03 | 2013-10-30 |
| NAWROCKI, Stephen Bolko | Director | 2013-09-10 | 2014-09-15 |
| PACINI, Jean-Eric Alain | Director | 2008-04-25 | 2013-11-21 |
| PITTIE, Bernard George | Director | — | 1996-09-27 |
| REYNAUD, Herve Jean Marie | Director | 2004-07-29 | 2007-08-22 |
| REYNOLDS, Donald Paul | Director | 2007-05-17 | 2015-06-18 |
| SILVESTRI, Vincenza | Director | 2013-09-10 | 2016-06-10 |
| SOWERBUTTS, Kevin John | Director | — | 2007-05-17 |
| WILLIAMS, David Andrew Rees | Director | — | 1995-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bnp Puk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 2579 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-01 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-06-01 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-06-01 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-06-01 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-06-01 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-06-01 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-06-01 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-06-01 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-06-01 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-05-28 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-05-28 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-05-28 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-05-28 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-05-28 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-05-20 | AA | accounts | Accounts with accounts type full | |
| 2026-05-13 | SH01 | capital | Capital allotment shares | |
| 2026-05-12 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-05-12 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-05-12 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-04-20 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 19
- 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.