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Synergy Automotive Limited

06015644

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

140 Aldersgate Street, London, EC1A 4HY
Incorporated 01/12/2006

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Susan Nicola Ech-Channa

director · Since 06/04/2017

British · England · Age 49

Jean-Paul Levahn

director · Since 06/04/2017

British · England · Age 48

Christopher John Manson

director · Since 07/08/2023

British · United Kingdom · Age 59

William James Voisey

director · Since 31/12/2023

British · England · Age 44

Adam Whiteley

director · Since 15/01/2024

British · England · Age 47

Robert Charles Thompson

director · Since 11/02/2026

British · England · Age 53

Former

Martina Parkinson

secretary · Resigned 10/02/2020

Michael Hofman

secretary · Resigned 31/03/2022

Martina Parkinson

director · Resigned 29/09/2023

Andrew Iain Cope

director · Resigned 29/09/2023

David Paul Brockwell

director · Resigned 31/12/2023

Paul Gerrard Parkinson

director · Resigned 31/03/2024

Philip John Reynolds

director · Resigned 30/06/2025

Gemma Manning

director · Resigned 13/03/2026

Persons with Significant Control

Newable Lending Limited

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

140, Aldersgate Street, London, EC1A 4HY

Reg: 10750979 · England And Wales Companies Register · Limited Company

Notified 24/01/2020

Former PSCs

Mr Paul Gerrard Parkinson

Ceased 29/09/2023

Charges0 outstanding

Charge
satisfied

TC LOANS LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/09/2023Registered 02/10/2023Satisfied 20/08/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2007Registered 02/03/2007Satisfied 11/10/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1140 Aldersgate Street
2026-06-06

140 ALDERSGATE STREET

post townLondon
2026-06-06

LONDON

CompanyRankvs 297+ SIC 77110 peers
78

Financial strength50th percentile among SIC peers · 13/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.27× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees15/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£1k

Balance sheet strength

Cash

£329k

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£4.4M

Current Liabilities

£1.9M

Fixed Assets

£558k

Debtors

£4.0M

39avg. employees

Tax at Year End(2024)

Corp tax£92k

Balance Sheet

Intangible assets£366k
Assets less current liabilities£3.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20262.27
20251.64-£485k
20242.57+£587k
20233.22

Derived from filed accounts. Not audited figures.