Synergy Financial Products Limited
Company Profile
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MicroSynergy Financial Products Limited
01792304•Private Limited With Share Capital
Centrium 1 Griffiths Way, St. Albans, AL12RD
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Incorporated
16/02/1984
Company Age
42 years
Directors
3
Employees
2
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Synergy Financial Products Limited (01792304) is a private limited with share capital incorporated on 16/02/1984 (42 years old) and registered in st. albans, AL12RD. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Synergy financial products limited “synergy” was founded in 1984 and is a privately owned financial services company based in st albans, hertfordshire.the amount of income and the value of investments can go down as well as up and is not guaranteed. you may get back less than the amount invested. sy...
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 16/02/1984
AL12RD
2 employees
Financial Overview
Total Assets
£1.78M
Liabilities
£479.0K
Net Assets
£1.30M
Turnover
£938.6K
Cash
£1.57M
Key Metrics
2
Employees
3
Directors
5
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Auditors Resignation Company
Category:Auditors
Date:04-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Auditors Resignation Limited Company
Category:Auditors
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-08-2013
Termination Secretary Company With Name
Category:Officers
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2012
Auditors Resignation Company
Category:Auditors
Date:19-03-2012
Miscellaneous
Category:Miscellaneous
Date:27-02-2012
Capital Allotment Shares
Category:Capital
Date:15-02-2012
Resolution
Category:Resolution
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:27-09-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date20/10/2025
Latest Accounts30/06/2025
Trading Addresses
45 Grosvenor Road, St Albans, Hertfordshire, AL13AW
Centrium 1 Griffiths Way, St. Albans, Al1 2Rd, AL12RDRegistered
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