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 4
  • 1
    Huxley, Thomas Peter
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 2
    NÉnot, Benjamin Jean Paul
    Director born in June 1987
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    O'keefe, Edward Charles Robert
    Chief Executive Officer born in March 1973
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ now
    OF - Director → CIF 0
  • 4
    264, Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    380,720 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Gotto Walton, Katharine
    Senior Social Consultant born in September 1970
    Individual
    Officer
    2003-01-21 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Katharine Gotto Walton
    Born in September 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Moss, James Robert John
    Agronomist born in November 1958
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2001-12-12
    OF - Director → CIF 0
  • 3
    Wynne Rhydderch, Samantha
    Individual
    Officer
    2003-01-20 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 4
    Hawkins, Rebecca Jane, Dr
    Consultant born in January 1966
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2001-07-12
    OF - Director → CIF 0
  • 5
    Inamdar, Amar, Dr
    Consultant born in August 1969
    Individual (4 offsprings)
    Officer
    1999-04-21 ~ 2004-08-26
    OF - Director → CIF 0
  • 6
    Meacham, Ruth
    Individual
    Officer
    2011-07-11 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 7
    Sherwin, Hope Louise
    Social Performance Consultant born in October 1974
    Individual
    Officer
    2013-06-17 ~ 2014-06-26
    OF - Director → CIF 0
  • 8
    Follows, Kerry Anne
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 9
    Todd, Matthew James Alexander Talbot
    Individual (9 offsprings)
    Officer
    1999-04-21 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 10
    Kapelus, Paul
    Senior Social Consultant born in January 1970
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2025-02-16
    OF - Director → CIF 0
    Mr Paul Kapelus
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Bateman, Alyson Elaine
    Individual
    Officer
    2013-07-08 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 12
    Mr Edward Charles Robert O'keefe
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNERGY GLOBAL CONSULTING LTD

Previous names
AFFILIUM LTD - 2003-09-30
IMA CONSULTING LIMITED - 2003-02-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,154 GBP2023-12-31
5,128 GBP2022-12-31
Fixed Assets - Investments
4,442 GBP2023-12-31
4,442 GBP2022-12-31
Fixed Assets
9,596 GBP2023-12-31
9,570 GBP2022-12-31
Debtors
615,058 GBP2023-12-31
857,926 GBP2022-12-31
Cash at bank and in hand
660,147 GBP2023-12-31
203,801 GBP2022-12-31
Current Assets
1,275,205 GBP2023-12-31
1,061,727 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-432,451 GBP2023-12-31
-273,562 GBP2022-12-31
Net Current Assets/Liabilities
842,754 GBP2023-12-31
788,165 GBP2022-12-31
Total Assets Less Current Liabilities
852,350 GBP2023-12-31
797,735 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-17,365 GBP2023-12-31
-27,442 GBP2022-12-31
Net Assets/Liabilities
833,696 GBP2023-12-31
769,319 GBP2022-12-31
Equity
Called up share capital
147 GBP2023-12-31
147 GBP2022-12-31
147 GBP2021-12-31
Share premium
65,051 GBP2023-12-31
65,051 GBP2022-12-31
65,051 GBP2021-12-31
Retained earnings (accumulated losses)
768,498 GBP2023-12-31
704,121 GBP2022-12-31
601,724 GBP2021-12-31
Equity
833,696 GBP2023-12-31
769,319 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
149,637 GBP2023-01-01 ~ 2023-12-31
186,334 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
149,637 GBP2023-01-01 ~ 2023-12-31
186,334 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-83,937 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-85,260 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
30,975 GBP2023-12-31
27,913 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,821 GBP2023-12-31
22,785 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,036 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
5,154 GBP2023-12-31
5,128 GBP2022-12-31
Investments in group undertakings and participating interests
4,442 GBP2023-12-31
4,442 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
142,604 GBP2023-12-31
510,697 GBP2022-12-31
Amounts Owed By Related Parties
239,452 GBP2023-12-31
Current
98,916 GBP2022-12-31
Other Debtors
Amounts falling due within one year
233,002 GBP2023-12-31
248,313 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
615,058 GBP2023-12-31
857,926 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,077 GBP2023-12-31
9,829 GBP2022-12-31
Trade Creditors/Trade Payables
Current
42,438 GBP2023-12-31
66,196 GBP2022-12-31
Amounts owed to group undertakings
Current
52,401 GBP2023-12-31
8,883 GBP2022-12-31
Corporation Tax Payable
Current
83,499 GBP2023-12-31
51,084 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,192 GBP2023-12-31
49,365 GBP2022-12-31
Other Creditors
Current
223,844 GBP2023-12-31
88,205 GBP2022-12-31
Creditors
Current
432,451 GBP2023-12-31
273,562 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,365 GBP2023-12-31
27,442 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,965 GBP2023-12-31
10,350 GBP2022-12-31
  • SYNERGY GLOBAL CONSULTING LTD
    Info
    AFFILIUM LTD - 2003-09-30
    IMA CONSULTING LIMITED - 2003-02-18
    Registered number 03755559
    264 Banbury Road, Oxford, Oxfordshire OX2 7DY
    Private Limited Company incorporated on 1999-04-21 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.