SYNERGY MORTGAGES LTD

10722627
Dissolved Bolton

Activities auxiliary to financial intermediation n.e.c.

1 employees website.com
Activities auxiliary to financial intermediation n.e.c.
S

SYNERGY MORTGAGES LTD

10722627

Activities auxiliary to financial intermediation n.e.c.

Founded 12 Apr 2017 Dissolved Bolton, England 1 employees website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

CONSUMER HOME IMPROVEMENT FINANCE LTD 12 Apr 2017 — 23 Jun 2020
Accounts Submitted 31 Jan 2024
Confirmation Submitted 15 Mar 2023 Next due 22 Feb 2024 29 months overdue
Net assets £-165K £22K 2023 year on year
Total assets £2K £1K 2023 year on year
Total Liabilities £167K £23K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Devon House Chorley New Road Bolton Greater Manchester BL1 4QR England

Full company profile for SYNERGY MORTGAGES LTD (10722627), a dissolved company based in Bolton, England. Incorporated 12 Apr 2017. Activities auxiliary to financial intermediation n.e.c.. 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 May → 30 Apr 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Decreased by £538.00 (-100%)

Net Assets

-£164.78k

Decreased by £21.75k (-15%)

Total Liabilities

£166.69k

Increased by £22.95k (+16%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

8705%

Decreased by 11122 (-56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Apr Year End
2022
30 Apr 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jun 202020£20£1

Officers

Officers

1 active 2 resigned
Status
Terence Vincent ThorpeSecretaryUnknownUnknown23 Jun 2020Active

Shareholders

Shareholders (5)

Terence Vincent Thorpe
33.3%
40
Rachel Louise Hindley
33.3%
40

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Platinum Funding Ltd

United Kingdom

Active
Notified 25 Jun 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rachel Louise Hindley

British

Active
Notified 19 Jan 2021
Residence England
DOB February 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Housesteads Ltd

United Kingdom

Active
Notified 14 May 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Justin Marcus Bourner

Ceased 14 May 2020

Ceased

Simon John Cottenham

Ceased 30 Apr 2019

Ceased

Group Structure

Group Structure

RIVERSMEADE LIMITED united kingdom
HOUSESTEADS LTD united kingdom
SYNERGY MORTGAGES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2024GazetteGazette Dissolved Compulsory
30 Apr 2024GazetteGazette Notice Compulsory
31 Jan 2024AccountsAnnual accounts made up to 30 Apr 2023
24 Jan 2024AccountsAnnual accounts made up to 30 Apr 2023
15 Mar 2023Confirmation StatementConfirmation statement made on 8 Feb 2023 with updates
16 Jul 2024 Gazette

Gazette Dissolved Compulsory

30 Apr 2024 Gazette

Gazette Notice Compulsory

31 Jan 2024 Accounts

Annual accounts made up to 30 Apr 2023

24 Jan 2024 Accounts

Annual accounts made up to 30 Apr 2023

15 Mar 2023 Confirmation Statement

Confirmation statement made on 8 Feb 2023 with updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 16 Jul 2024

Gazette Notice Compulsory

2 years ago on 30 Apr 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 31 Jan 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 24 Jan 2024

Confirmation statement made on 8 Feb 2023 with updates

3 years ago on 15 Mar 2023