SYNERGY CONSULT LIMITED

Active Croydon
2 employees website.com
Property, infrastructure and construction Construction contractors
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SYNERGY CONSULT LIMITED

Founded 13 May 2015 Active Croydon, England 2 employees website.com
Property, infrastructure and construction Construction contractors

Previous Company Names

SYNERGY CONSULT LIMITED 1 Mar 2018 — 12 Sept 2025
SYNERGY CONNECT LTD 13 May 2015 — 1 Mar 2018
Accounts Submitted 3 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 May 2025 Next due 27 May 2026 17 days remaining
Net assets £-29K £2K 2024 year on year
Total assets £1K £707 2024 year on year
Total Liabilities £30K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SYNERGY CONSULT LIMITED (09588045), an active property, infrastructure and construction company based in Croydon, England. Incorporated 13 May 2015. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£536.00

Increased by £519.00 (+3053%)

Net Assets

-£28.84k

Decreased by £2.17k (-8%)

Total Liabilities

£30.09k

Increased by £2.88k (+11%)

Turnover

N/A

Employees

2

Debt Ratio

2415%

Decreased by 2633 (-52%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Leon Charles Clarke PennyDirectorBritishUnited Kingdom5213 May 2015Active
Natalie PennyDirectorBritishUnited Kingdom471 Dec 2016Active

Shareholders

Shareholders (2)

Leon Charles Clarke Penny
99.0%
Penny Investments 2014 Ltd
1.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Leon Charles Clarke Penny

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Leon Charles Clarke Penny

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026ResolutionResolutions
7 Apr 2026CapitalCapital Name Of Class Of Shares
25 Mar 2026Persons With Significant ControlChange to Mr Leon Charles Clarke Penny as a person with significant control on 20 Mar 2026
12 Sept 2025Change Of NameCertificate Change Of Name Company
3 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Apr 2026 Resolution

Resolutions

7 Apr 2026 Capital

Capital Name Of Class Of Shares

25 Mar 2026 Persons With Significant Control

Change to Mr Leon Charles Clarke Penny as a person with significant control on 20 Mar 2026

12 Sept 2025 Change Of Name

Certificate Change Of Name Company

3 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Resolutions

1 months ago on 7 Apr 2026

Capital Name Of Class Of Shares

1 months ago on 7 Apr 2026

Change to Mr Leon Charles Clarke Penny as a person with significant control on 20 Mar 2026

1 months ago on 25 Mar 2026

Certificate Change Of Name Company

7 months ago on 12 Sept 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 3 Jun 2025