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Synergi Software Limited

08539162

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

185 Fleet Street, London, EC4A 2HS
Incorporated 22/05/2013

Previously known as

Ontrac Software Solutions Limited · until 17/02/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

62090
Other information technology service activities

Officers

Benjamin John Howard Gray

director · Since 16/04/2025

British · United Kingdom · Age 59

Elaine Mary Maddison

director · Since 16/04/2025

British · Scotland · Age 51

Peter Mccall

secretary · Since 01/04/2026

Former

Martyn Stuart Cuthbert

director · Resigned 01/05/2018

Justin Short

director · Resigned 16/04/2025

Paul Burns

director · Resigned 16/04/2025

Andrew Scott Laing

director · Resigned 09/01/2026

Peter Joynson

director · Resigned 31/03/2026

Susannah Evans

secretary · Resigned 31/03/2026

Persons with Significant Control

Brightsolid Online Technology Limited

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

Gateway House, Luna Place, Dundee, DD2 1TP

Reg: Sc161678 · Companies House · Private Limited Company

Notified 16/04/2025

Former PSCs

Mr Peter Joynson

Ceased 16/04/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 30/11/2018Registered 06/12/2018Satisfied 27/03/2025

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1185 Fleet Street
2026-06-11

185 FLEET STREET

post townLondon
2026-06-11

LONDON

CompanyRankvs 5680+ SIC 62090 peers
77

Financial strength88th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 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.

Liquidity12/20 pts

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

Longevity13/15 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 31/12/2024

Net Worth

£121k

Balance sheet strength

Cash

£318k

Cash in the bank

Net Current Assets

£87k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.8M

Fixed Assets

£94k

Debtors

£1.5M

59avg. employees+1

Tax at Year End

Corp tax£137k

Balance Sheet

Intangible assets£7k
Assets less current liabilities£181k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.05+£114k
20231.03

Derived from filed accounts. Not audited figures.