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
    Finance Director born in September 1964
    Individual (9 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Kianfar, Linda Kate
    Administrator born in February 1969
    Individual (13 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    Mrs Linda Kate Kianfar
    Born in February 1969
    Individual (13 offsprings)
    Person with significant control
    2016-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kianfar, Joshua
    Enterprise Architect born in July 2001
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Sturgess, Jason David
    Corp Finance Specialist born in October 1975
    Individual
    Officer
    2006-01-06 ~ 2009-01-14
    OF - Director → CIF 0
  • 2
    Breidt, Oliver
    Accountant born in September 1971
    Individual (86 offsprings)
    Officer
    1999-11-09 ~ 2001-11-01
    OF - Director → CIF 0
  • 3
    Nussbaumer, Max
    Manager born in July 1967
    Individual
    Officer
    1999-11-09 ~ 2000-07-12
    OF - Director → CIF 0
  • 4
    Leppard, Anthony Stephen
    Chartered Secretary born in April 1958
    Individual (7 offsprings)
    Officer
    2006-01-06 ~ 2011-09-16
    OF - Director → CIF 0
    Leppard, Anthony Stephen
    Individual (7 offsprings)
    Officer
    1999-11-09 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 5
    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
    White 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
  • 6
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1999-11-09 ~ 1999-11-09
    PE - Director → 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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
465,875 GBP2023-12-31
546,174 GBP2022-12-31
Fixed Assets - Investments
10,301 GBP2023-12-31
10,301 GBP2022-12-31
Investment Property
2,759,032 GBP2023-12-31
2,513,579 GBP2022-12-31
Fixed Assets
3,235,208 GBP2023-12-31
3,070,054 GBP2022-12-31
Debtors
1,666,166 GBP2023-12-31
1,646,962 GBP2022-12-31
Cash at bank and in hand
246,009 GBP2023-12-31
227,861 GBP2022-12-31
Current Assets
1,912,175 GBP2023-12-31
1,874,823 GBP2022-12-31
Net Current Assets/Liabilities
700,663 GBP2023-12-31
747,979 GBP2022-12-31
Total Assets Less Current Liabilities
3,935,871 GBP2023-12-31
3,818,033 GBP2022-12-31
Net Assets/Liabilities
3,440,201 GBP2023-12-31
3,331,505 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
2,132,405 GBP2023-12-31
2,023,709 GBP2022-12-31
Equity
3,440,201 GBP2023-12-31
3,331,505 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
254,731 GBP2022-12-31
Plant and equipment
387,445 GBP2023-12-31
252,307 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-254,731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,608 GBP2022-12-31
Plant and equipment
66,089 GBP2023-12-31
28,892 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-12,608 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
321,356 GBP2023-12-31
223,415 GBP2022-12-31
Land and buildings
242,123 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,254 GBP2023-12-31
46,579 GBP2022-12-31
Motor vehicles
63,896 GBP2023-12-31
29,496 GBP2022-12-31
Computers
23,894 GBP2023-12-31
21,947 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
614,569 GBP2023-12-31
662,953 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-272,326 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-3,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,206 GBP2023-12-31
35,416 GBP2022-12-31
Motor vehicles
10,272 GBP2023-12-31
17,707 GBP2022-12-31
Computers
20,429 GBP2023-12-31
16,699 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,694 GBP2023-12-31
116,779 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,790 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,985 GBP2023-01-01 ~ 2023-12-31
Computers
3,730 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,943 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,420 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,028 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
35,048 GBP2023-12-31
11,163 GBP2022-12-31
Motor vehicles
53,624 GBP2023-12-31
11,789 GBP2022-12-31
Computers
3,465 GBP2023-12-31
5,248 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
10,301 GBP2022-12-31
Investments in Group Undertakings
10,301 GBP2023-12-31
10,301 GBP2022-12-31
Investment Property - Fair Value Model
2,759,032 GBP2023-12-31
2,513,579 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,302 GBP2023-12-31
30,255 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,632,357 GBP2023-12-31
1,573,448 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
24,507 GBP2023-12-31
43,259 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,666,166 GBP2023-12-31
1,646,962 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,437 GBP2023-12-31
5,596 GBP2022-12-31
Amounts owed to group undertakings
Current
1,065,320 GBP2023-12-31
986,630 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,686 GBP2023-12-31
80 GBP2022-12-31
Other Creditors
Current
138,069 GBP2023-12-31
134,538 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,700 GBP2023-12-31
12,700 GBP2022-12-31
Between one and five year
50,800 GBP2023-12-31
50,800 GBP2022-12-31
More than five year
501,580 GBP2023-12-31
514,280 GBP2022-12-31
All periods
565,080 GBP2023-12-31
577,780 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
495,670 GBP2023-12-31
486,528 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2023-12-31
Related profiles found in government register
  • SYNERGY CAPITAL UK LIMITED
    Info
    SCCI LIMITED - 2000-02-24
    Registered number 03874266
    2 St. Johns Place, Hove BN3 2FJ
    Private Limited Company incorporated on 1999-11-09 (25 years 8 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
    16, Avis Way, Newhaven, East Sussex, United Kingdom, BN9 0DS
    UNITED KINGDOM
    CIF 1
  • SYNERGY CAPITAL UK LIMITED
    S
    Registered number 03874266
    16, Avis Way, Newhaven, England, BN9 0DS
    Limited Company in Companies House, England And Wales
    CIF 2
  • SYNERGY CAPITAL UK LTD
    S
    Registered number 03874266
    16, 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
    2 St Johns Place, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    288,401 GBP2023-12-31
    Person with significant control
    2018-07-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    16 Avis Way, Newhaven, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    2 St Johns Place, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    480,220 GBP2023-12-31
    Person with significant control
    2018-07-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    2 St Johns Place, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    208,057 GBP2023-12-31
    Person with significant control
    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
    2 St Johns Place, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -105,082 GBP2023-12-31
    Person with significant control
    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
  • 2 St Johns Place, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    288,401 GBP2023-12-31
    Officer
    2018-07-10 ~ 2019-07-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.