logo
explain how to read the page

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 3
  • 1
    Kianfar, Michael
    Born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Kianfar, Joshua
    Born in July 2001
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Kianfar, Linda Kate
    Born in February 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ now
    OF - Director → CIF 0
    Mrs Linda Kate Kianfar
    Born in February 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Breidt, Oliver
    Accountant born in September 1971
    Individual (91 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Leppard, Anthony Stephen
    Chartered Secretary born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2011-09-16
    OF - Director → CIF 0
    Leppard, Anthony Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 3
    Sturgess, Jason David
    Corp Finance Specialist born in October 1975
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2009-01-14
    OF - Director → CIF 0
  • 4
    Nussbaumer, Max
    Manager born in July 1967
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2000-07-12
    OF - Director → CIF 0
  • 5
    icon of addressWhite Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1999-11-09 ~ 1999-11-09
    PE - Director → CIF 0
  • 6
    INSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04
    DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
    DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    1999-11-09 ~ 1999-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNERGY CAPITAL UK LIMITED

Previous name
SCCI LIMITED - 2000-02-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
797,194 GBP2024-12-31
465,875 GBP2023-12-31
Fixed Assets - Investments
10,301 GBP2024-12-31
10,301 GBP2023-12-31
Investment Property
3,239,922 GBP2024-12-31
2,759,032 GBP2023-12-31
Fixed Assets
4,047,417 GBP2024-12-31
3,235,208 GBP2023-12-31
Debtors
34,630 GBP2024-12-31
1,666,166 GBP2023-12-31
Cash at bank and in hand
16,105 GBP2024-12-31
246,009 GBP2023-12-31
Current Assets
50,735 GBP2024-12-31
1,912,175 GBP2023-12-31
Net Current Assets/Liabilities
-584,359 GBP2024-12-31
700,663 GBP2023-12-31
Total Assets Less Current Liabilities
3,463,058 GBP2024-12-31
3,935,871 GBP2023-12-31
Net Assets/Liabilities
2,935,279 GBP2024-12-31
3,440,201 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
1,636,652 GBP2024-12-31
2,132,405 GBP2023-12-31
Equity
2,935,279 GBP2024-12-31
3,440,201 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
428,555 GBP2024-12-31
387,445 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
410,909 GBP2024-12-31
Land and buildings, Short leasehold
64,080 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138,147 GBP2024-12-31
66,089 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,218 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
73,718 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,660 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,218 GBP2024-12-31
Land and buildings, Short leasehold
18,495 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
402,691 GBP2024-12-31
Land and buildings, Short leasehold
45,585 GBP2024-12-31
52,382 GBP2023-12-31
Plant and equipment
290,408 GBP2024-12-31
321,356 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,053 GBP2024-12-31
75,254 GBP2023-12-31
Motor vehicles
63,896 GBP2024-12-31
63,896 GBP2023-12-31
Computers
24,727 GBP2024-12-31
23,894 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,047,220 GBP2024-12-31
614,569 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-20,201 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-27,707 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,517 GBP2024-12-31
40,206 GBP2023-12-31
Motor vehicles
19,127 GBP2024-12-31
10,272 GBP2023-12-31
Computers
23,522 GBP2024-12-31
20,429 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,026 GBP2024-12-31
148,694 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,737 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,855 GBP2024-01-01 ~ 2024-12-31
Computers
3,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
12,536 GBP2024-12-31
35,048 GBP2023-12-31
Motor vehicles
44,769 GBP2024-12-31
53,624 GBP2023-12-31
Computers
1,205 GBP2024-12-31
3,465 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
10,301 GBP2023-12-31
Investments in Group Undertakings
10,301 GBP2024-12-31
10,301 GBP2023-12-31
Investment Property - Fair Value Model
3,239,922 GBP2024-12-31
2,759,032 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,302 GBP2024-12-31
9,302 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,632,357 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
25,328 GBP2024-12-31
24,507 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
34,630 GBP2024-12-31
1,666,166 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,003 GBP2024-12-31
6,437 GBP2023-12-31
Amounts owed to group undertakings
Current
1,065,320 GBP2023-12-31
Other Taxation & Social Security Payable
Current
57,676 GBP2024-12-31
1,686 GBP2023-12-31
Other Creditors
Current
545,415 GBP2024-12-31
138,069 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,450 GBP2024-12-31
25,450 GBP2023-12-31
Between one and five year
65,157 GBP2024-12-31
77,942 GBP2023-12-31
More than five year
488,849 GBP2024-12-31
501,580 GBP2023-12-31
All periods
579,456 GBP2024-12-31
604,972 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
527,779 GBP2024-12-31
495,670 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-12-31
Related profiles found in government register
  • SYNERGY CAPITAL UK LIMITED
    Info
    SCCI LIMITED - 2000-02-24
    Registered number 03874266
    icon of address2 St. Johns Place, Hove BN3 2FJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-09 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • SYNERGY CAPITAL UK LTD
    S
    Registered number 03874266
    icon of address16, Avis Way, Newhaven, East Sussex, United Kingdom, BN9 0DS
    UNITED KINGDOM
    CIF 1
  • SYNERGY CAPITAL UK LIMITED
    S
    Registered number 03874266
    icon of address16, Avis Way, Newhaven, England, BN9 0DS
    Limited Company in Companies House, England And Wales
    CIF 2
  • SYNERGY CAPITAL UK LTD
    S
    Registered number 03874266
    icon of address16, Avis Way, Newhaven, East Sussex, United Kingdom, BN9 0DS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address2 St Johns Place, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,114 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address16 Avis Way, Newhaven, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-10 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2 St Johns Place, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,956 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2 St Johns Place, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,671 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of address2 St Johns Place, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,467 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address2 St Johns Place, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,114 GBP2024-12-31
    Officer
    icon of calendar 2018-07-10 ~ 2019-07-01
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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