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Synergy Asset Management Group Limited

09998208

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

Business Box - Unit 35, 3 Oswin Road, Leicester, LE3 1HR
Incorporated 10/02/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Sandip Chauhan

secretary · Since 10/02/2016

Sandip Surendra Chauhan

director · Since 10/02/2016

British · England · Age 46

Ketan Sukkarbhai Patel

director · Since 10/02/2016

British · England · Age 48

Persons with Significant Control

Mr Sandip Surendra Chauhan

25–50% shares

British · England · Age 46

Business Box - Unit 35, 3 Oswin Road, Leicester, LE3 1HR

Notified 06/04/2016

Mr Ketan Sukkarbhai Patel

25–50% shares

British · England · Age 48

Business Box - Unit 35, 3 Oswin Road, Leicester, LE3 1HR

Notified 06/04/2016

Charges17 outstanding

Charge
outstanding

AVAMORE CAPITAL BRIDGING LIMITED

Created 25/07/2025Registered 04/08/2025
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 28/06/2023Registered 28/06/2023
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 12/05/2023Registered 12/05/2023
Charge
outstanding

LENDINVEST BTL LIMITED

Created 22/06/2022Registered 23/06/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 02/02/2022Registered 04/02/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 31/01/2022Registered 01/02/2022
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 08/10/2021Registered 22/10/2021
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 08/10/2021Registered 22/10/2021
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 13/08/2021Registered 02/09/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 23/07/2021Registered 26/07/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 23/10/2020Registered 26/10/2020
Charge
outstanding

LENDINVEST BTL LIMITED

Created 17/06/2020Registered 19/06/2020
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 06/09/2019Registered 09/09/2019Satisfied 12/05/2023
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 12/04/2019Registered 16/04/2019
Charge
outstanding

ONESAVINGS BANK PLC

Created 20/12/2017Registered 21/12/2017
Charge
satisfied

LLOYDS BANK PLC

Created 02/10/2017Registered 04/10/2017Satisfied 16/05/2022
Charge
satisfied

LLOYDS BANK PLC

Created 02/08/2017Registered 04/08/2017Satisfied 14/06/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 19/05/2017Registered 22/05/2017
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 18/04/2017Registered 19/04/2017
Charge
satisfied

LLOYDS BANK PLC

Created 28/02/2017Registered 21/03/2017Satisfied 24/09/2021
Charge
satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 12/09/2016Registered 15/09/2016Satisfied 28/05/2020
Charge
satisfied

ONESAVINGS BANK PLC

Created 29/07/2016Registered 04/08/2016Satisfied 14/06/2022
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/07/2016Registered 08/07/2016Satisfied 14/06/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 31/05/2016Registered 01/06/2016

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → Business Box - Unit 35
2026-06-06

BUSINESS BOX - UNIT 35

post town → Leicester
2026-06-06

LEICESTER

officer appointed → CHAUHAN, Sandip
2026-06-06
officer appointed → CHAUHAN, Sandip Surendra
2026-06-06
officer appointed → PATEL, Ketan Sukkarbhai
2026-06-06

CompanyRankvs 57306+ SIC 68209 peers
52

Financial strength93th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.19× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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57306Synergy Asset Management Group Limited
62
How is this score calculated?
Financial strength23/25 pts

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

Employees12/15 pts

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

Liquidity2/20 pts

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

Longevity10/15 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 31/03/2025

Net Worth

£957k

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

-£312k

Working capital

Current Assets

£71k

Current Liabilities

£383k

Fixed Assets

£5.8M

Debtors

£52k

2avg. employees+1

Balance Sheet

Bank loans & overdrafts£4.2M
Assets less current liabilities£5.5M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.19+£2k
20242.90+£14k
20230.05+£912k
20220.03-£40k
20210.01+£19k
20200.00-£20k
20190.04—

Derived from filed accounts. Not audited figures.