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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Allen, Daniel
    Born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Allen
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Temples (professional Services) Limited
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1997-08-01
    OF - Nominee Director → CIF 0
  • 2
    MJB SC - now
    MAURICE J. BUSHELL & CO. - 2016-07-27
    icon of address64, Curzon House, Clifton Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-08-01 ~ 2010-08-01
    PE - Secretary → CIF 0
  • 3
    icon of addressCurzon House, 64 Clifton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2010-08-01 ~ 2013-08-09
    PE - Secretary → CIF 0
  • 4
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1997-08-01 ~ 1997-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINANCIAL SYNERGY LTD

Previous names
MONEY PLUS LTD - 1998-08-04
DANBECS FINANCIAL CONSULTANTS LTD. - 2018-06-25
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
110 GBP2023-08-31
Fixed Assets
110 GBP2023-08-31
Debtors
4,500 GBP2024-08-31
34,455 GBP2023-08-31
Cash at bank and in hand
304 GBP2024-08-31
6,962 GBP2023-08-31
Current Assets
4,804 GBP2024-08-31
41,417 GBP2023-08-31
Creditors
-20,854 GBP2024-08-31
-44,776 GBP2023-08-31
Net Current Assets/Liabilities
-16,050 GBP2024-08-31
-3,359 GBP2023-08-31
Total Assets Less Current Liabilities
-16,050 GBP2024-08-31
-3,249 GBP2023-08-31
Creditors
Non-current
-1,228 GBP2024-08-31
-2,482 GBP2023-08-31
Net Assets/Liabilities
-17,299 GBP2024-08-31
-5,752 GBP2023-08-31
Equity
Called up share capital
4,001 GBP2024-08-31
4,001 GBP2023-08-31
Retained earnings (accumulated losses)
-21,300 GBP2024-08-31
-9,753 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
1,331 GBP2024-08-31
1,331 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,331 GBP2024-08-31
1,221 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
110 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
110 GBP2023-08-31
Prepayments/Accrued Income
Current
4,500 GBP2024-08-31
34,455 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
3,449 GBP2024-08-31
1,295 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,992 GBP2024-08-31
1,896 GBP2023-08-31
Amounts owed to directors
Current
15,413 GBP2024-08-31
41,585 GBP2023-08-31
Creditors
Current
20,854 GBP2024-08-31
44,776 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
1,228 GBP2024-08-31
2,482 GBP2023-08-31

  • FINANCIAL SYNERGY LTD
    Info
    MONEY PLUS LTD - 1998-08-04
    DANBECS FINANCIAL CONSULTANTS LTD. - 1998-08-04
    Registered number 03413494
    icon of addressC/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk IP3 9FJ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-01 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.