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Synergy Compliance Limited

04835772

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK, STANSTED, CM24 8GF
Incorporated 17/07/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mr David George Harrison

director · Since 12/09/2024

DIRECTOR

BRITISH · JERSEY · Age 38

Also on 15 other boards

Mr Paul Barry Van Danzig

director · Since 12/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Mr William John Gough

director · Since 23/09/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mr Andrew Mostari

director · Since 23/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Persons with Significant Control

The Wastepack Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/09/2024Registered 01/10/2024
Charge
satisfied

HSBC UK BANK PLC

Created 30/01/2023Registered 31/01/2023
charge
satisfied

HSBC BANK PLC

Created 26/03/2004Registered 31/03/2004Satisfied 20/01/2021

CompanyRankvs 830+ SIC 94990 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 12.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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83Synergy Compliance Limited
89
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

7avg. employees

Tax at Year End

Corp tax£69k

Balance Sheet

Bank loans & overdrafts£50k
Assets less current liabilities£2.6M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
202112.10+£174k
20202.88+£563k
20193.20+£523k
20183.11—

Derived from filed accounts. Not audited figures.