CompanyTrack
C

CYNERGIN CONSULTANTS LIMITED

Active London

Management consultancy activities other than financial management

0 employees
Management consultancy activities other than financial management
C

CYNERGIN CONSULTANTS LIMITED

Management consultancy activities other than financial management

Founded 11 Apr 2000 Active London, England 0 employees
Management consultancy activities other than financial management
Accounts Submitted 23 Oct 2025
Confirmation Statement Submitted 17 Apr 2025
Net assets £-4.03M £0.00 2023 year on year
Total assets £0.00 £19.00K 2023 year on year
Total Liabilities £4.03M £19.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

210 Pentonville Road London N1 9JY England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£4.03M

Total Liabilities

£4.03M

Decreased by £19.00k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 21326 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 26 resigned
Status
Catherine Anne YouthedSecretaryUnknownUnknown31 Oct 2025Active
Christophe BellynckDirectorFrenchEngland6416 Dec 2016Active
John Patrick AbrahamDirectorBritishUnited Kingdom5730 Jun 2021Active
Valerie Isabelle Marie ClavieDirectorFrenchUnited Kingdom5730 Jun 2021Active

Shareholders

Shareholders (2)

Veolia Es Resource Efficiency (uk) Limited
84.9%
27012 Apr 2019
Veolia Es Resource Efficiency (uk) Limited
15.1%
4812 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Veolia Es Resource Efficiency (uk) Limited

United Kingdom

Active
Notified 15 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ES HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ENVIRONNEMENT SA france
CYNERGIN CONSULTANTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersTermination of Katherine Swainsbury as director on 2025-10-31View(1 page)
3 Nov 2025OfficersAppointment of Ms Catherine Anne Youthed as director on 2025-10-31View(2 pages)
23 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-11 with no updatesView(3 pages)
23 Jan 2025OfficersChange to director Mr John Patrick Abraham on 2025-01-23View(2 pages)
3 Nov 2025 Officers

Termination of Katherine Swainsbury as director on 2025-10-31

3 Nov 2025 Officers

Appointment of Ms Catherine Anne Youthed as director on 2025-10-31

23 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-11 with no updates

23 Jan 2025 Officers

Change to director Mr John Patrick Abraham on 2025-01-23

Recent Activity

Latest Activity

Termination of Katherine Swainsbury as director on 2025-10-31

3 months ago on 3 Nov 2025

Appointment of Ms Catherine Anne Youthed as director on 2025-10-31

3 months ago on 3 Nov 2025

Annual accounts made up to 2024-12-31

3 months ago on 23 Oct 2025

Confirmation statement made on 2025-04-11 with no updates

10 months ago on 17 Apr 2025

Change to director Mr John Patrick Abraham on 2025-01-23

1 years ago on 23 Jan 2025