SYNERGI SOFTWARE LIMITED

Active London

Other information technology service activities

59 employees website.com
Software Other information technology service activities
S

SYNERGI SOFTWARE LIMITED

Other information technology service activities

Founded 22 May 2013 Active London, England 59 employees website.com
Software Other information technology service activities

Previous Company Names

ONTRAC SOFTWARE SOLUTIONS LIMITED 22 May 2013 — 17 Feb 2014
Accounts Submitted 5 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 3 Sept 2025 Next due 29 Jul 2026 1 month remaining
Net assets £121K £114K 2024 year on year
Total assets £2M £208K 2024 year on year
Total Liabilities £2M £94K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

185 Fleet Street London EC4A 2HS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SYNERGI SOFTWARE LIMITED (08539162), an active software company based in London, England. Incorporated 22 May 2013. Other information technology service activities. 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 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£317.72k

Increased by £64.12k (+25%)

Net Assets

£120.98k

Increased by £114.35k (+1725%)

Total Liabilities

£1.83M

Increased by £93.98k (+5%)

Turnover

N/A

Employees

59

Increased by 1 (+2%)

Debt Ratio

94%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 1,778 Shares £245k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Apr 2025206£28k£137.75
16 Apr 2025587£81k£137.75
16 Apr 202596£13k£137.75
16 Apr 2025206£28k£137.75
16 Apr 2025587£81k£137.75

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (9)

Brightsolid Online Technology Ltd
60.7%
1,889
Brightsolid Online Technology Ltd
26.0%
809

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 16 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Joynson

Ceased 16 Apr 2025

Ceased

Group Structure

Group Structure

SYNERGI SOFTWARE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026OfficersTermination of Andrew Scott Laing as director on 9 Jan 2026
3 Apr 2026OfficersTermination of Peter Joynson as director on 31 Mar 2026
1 Apr 2026OfficersAppointment of Mr Peter Mccall as director on 1 Apr 2026
1 Apr 2026OfficersTermination of Susannah Evans as director on 31 Mar 2026
5 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
3 Apr 2026 Officers

Termination of Andrew Scott Laing as director on 9 Jan 2026

3 Apr 2026 Officers

Termination of Peter Joynson as director on 31 Mar 2026

1 Apr 2026 Officers

Appointment of Mr Peter Mccall as director on 1 Apr 2026

1 Apr 2026 Officers

Termination of Susannah Evans as director on 31 Mar 2026

5 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

Recent Activity

Latest Activity

Termination of Andrew Scott Laing as director on 9 Jan 2026

2 months ago on 3 Apr 2026

Termination of Peter Joynson as director on 31 Mar 2026

2 months ago on 3 Apr 2026

Appointment of Mr Peter Mccall as director on 1 Apr 2026

2 months ago on 1 Apr 2026

Termination of Susannah Evans as director on 31 Mar 2026

2 months ago on 1 Apr 2026

Annual accounts made up to 31 Dec 2025

5 months ago on 5 Jan 2026