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Synergy Nominees Limited

08783769

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Centrium 1 Griffiths Way, St. Albans, AL1 2RD
Incorporated 20/11/2013

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

82990
Other business support service activities

Officers

Rajeev Arya

director · Since 03/06/2024

British · England · Age 61

Rachel Mcgouldrick

director · Since 03/02/2025

British · England · Age 68

Julie Jones

secretary · Since 18/06/2025

Former

Graham George Bateman

director · Resigned 30/06/2014

Tanya Irene Oliver

director · Resigned 24/12/2014

Stephen Thomas Wyatt

director · Resigned 03/03/2016

Alan Francois Hubbard

director · Resigned 21/03/2016

John Benjamin Pears

director · Resigned 01/12/2016

Khcs Secretaries Limited

corporate secretary · Resigned 31/07/2017

Peter Jonathon Jordan

director · Resigned 31/05/2018

Peter Jordan

secretary · Resigned 31/05/2018

Matthew James Oldham

director · Resigned 13/03/2020

Stephen Yau

director · Resigned 03/06/2024

Stephen Yau

secretary · Resigned 03/06/2024

Eoin Lyons

director · Resigned 03/09/2024

Rajeev Arya

secretary · Resigned 04/09/2024

Amir Karmacharya

secretary · Resigned 13/12/2024

Jennifer Hunter

secretary · Resigned 18/06/2025

Persons with Significant Control

Synergy Financial Products Limited

75–100% shares
75–100% votes

1st Floor, 45 Grosvenor Road, St. Albans, AL1 3AW

Reg: 01792304 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedJONES, Julie
2026-06-06
officer appointedARYA, Rajeev
2026-06-06
officer appointedMCGOULDRICK, Rachel
2026-06-06
statusactive
2026-06-06

Active

post townSt. Albans
2026-06-06

ST. ALBANS

typeltd
2026-06-06

Private Limited Company

address line1Centrium 1 Griffiths Way
2026-06-06

CENTRIUM 1

CompanyRankvs 133903+ SIC 82990 peers
35

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 30/11/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House