Synergy Compliance Limited
04835772
Healthy
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 15/07/2026
Due 29/07/2027
Industry
Officers
director · Since 12/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 10 other boards
director · Since 12/09/2024
DIRECTOR
BRITISH · JERSEY · Age 38
Also on 15 other boards
director · Since 23/09/2025
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 15 other boards
director · Since 23/09/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 14 other boards
Former
secretary · Resigned 11/03/2022
director · Resigned 11/03/2022
director · Resigned 11/03/2022
secretary · Resigned 02/10/2025
director · Resigned 02/10/2025
Persons with Significant Control
The Wastepack Group Limited
Waterloo House, Unit 27 M11 Business Link, Stansted, CM24 8GF
Reg: 03985811 · Registrar Of Companies · Private Company Limited By Shares
Notified 19/05/2023
Former PSCs
Ms Vicki Elizabeth Peck
Ceased 11/03/2022
Mr Peter John Thompson
Ceased 11/03/2022
Lc Bet Limited
Ceased 19/05/2023
Charges1 outstanding
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK
STANSTED
CompanyRankvs 69+ SIC 94990 peers79
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2021
Net Worth
£2.6M
Balance sheet strength
Cash
£1.8M
Cash in the bank
Net Current Assets
£2.6M
Working capital
Current Assets
£2.8M
Current Liabilities
£233k
Fixed Assets
£51k
Debtors
£994k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2021 | 12.10 |
Derived from filed accounts. Not audited figures.