SYNERGY REGULATED FINANCE LTD

Active Blackburn

Dormant Company

6 employees website.com
Dormant Company
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SYNERGY REGULATED FINANCE LTD

Dormant Company

Founded 19 Oct 2007 Active Blackburn, England 6 employees website.com
Dormant Company

Previous Company Names

AFS RETAIL LTD 19 Oct 2007 — 26 Feb 2021
Accounts Submitted 23 Jun 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 4 Nov 2025 Next due 30 Oct 2026 6 months remaining
Net assets £154 £0 2025 year on year
Total assets £170 £0 2025 year on year
Total Liabilities £16 £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Greenbank Court Challenge Way Greenbank Business Park Blackburn BB1 5QB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SYNERGY REGULATED FINANCE LTD (06403885), an active company based in Blackburn, England. Incorporated 19 Oct 2007. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£154.00

Total Liabilities

£16.00

Turnover

N/A

Employees

6

Debt Ratio

9%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Justin John FordSecretaryBritishUnknown19 Oct 2007Active
Nicholas SimpsonDirectorBritishUnited Kingdom6019 Oct 2007Active

Shareholders

Shareholders (6)

Justin John Ford
16.7%
Michael David Geddes
16.7%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-16 with no updates
23 Jun 2025AccountsAnnual accounts made up to 2025-04-30
21 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-16 with no updates
29 May 2024AccountsAnnual accounts made up to 2024-04-30
6 Nov 2023OfficersTermination of Nicola Ford as director on 2023-11-06
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-16 with no updates

23 Jun 2025 Accounts

Annual accounts made up to 2025-04-30

21 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-16 with no updates

29 May 2024 Accounts

Annual accounts made up to 2024-04-30

6 Nov 2023 Officers

Termination of Nicola Ford as director on 2023-11-06

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-16 with no updates

5 months ago on 4 Nov 2025

Annual accounts made up to 2025-04-30

9 months ago on 23 Jun 2025

Confirmation statement made on 2024-10-16 with no updates

1 years ago on 21 Oct 2024

Annual accounts made up to 2024-04-30

1 years ago on 29 May 2024

Termination of Nicola Ford as director on 2023-11-06

2 years ago on 6 Nov 2023