SYNERGY FINANCE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGY FINANCE SOLUTIONS LIMITED
COMPANY NUMBER
12116331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/07/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/07/2019
02/11/2020
SYNERGY PAYMENTS LIMITED
CARDIFF
CF14 8LH
12116331 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYN HOLDINGS LIMITED | Company is dissolved | View Report |
| SYNERGY FINANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Joseph Delaney (931423732) has left the board |
| 14/08/2024 | New Board Member Timothy Robins (932601940) Appointed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNERGY FINANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERGY FINANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY FINANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2024 - Present (5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2019 - Present (5 years and 5 months) Born in Mar 1989 |
Resigned | Director |
Current: 8 Past: 10 |
View Report |
|
29/09/2023 - Present (1 years and 3 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIRIUS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYN HOLDINGS LIMITED | Company is dissolved | View Report |
| SYNERGY FINANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Joseph Delaney (931423732) has left the board |
| 14/08/2024 | New Board Member Timothy Robins (932601940) Appointed |
| 24/10/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 05/10/2023 | New Board Member Joseph Delaney (931423732) Appointed |
| 05/10/2023 | Edward James Bullen-Whatling (923867339) has left the board |
| 22/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 03/11/2020 | Change in Reg. Office |
| 25/07/2020 | New Confirmation Statement filed |
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