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 2
  • 1
    Rostand, William Frederic Mjelva
    Sales Director born in January 1997
    Individual (2 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Chamberlain, Terry Lee
    Finance born in November 1979
    Individual (8 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
    Mr Terry Lee Chamberlain
    Born in November 1979
    Individual (8 offsprings)
    Person with significant control
    2016-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Demetriou, Panayiotis
    Finance born in December 1980
    Individual (5 offsprings)
    Officer
    2012-10-03 ~ 2012-12-04
    OF - Director → CIF 0
    Demetriou, Panayiotis
    Sales Director born in December 1980
    Individual (5 offsprings)
    2013-08-19 ~ 2021-11-16
    OF - Director → CIF 0
    Mr Pany Demetriou
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-11-16
    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
    Vale, Angela Jayne
    Certified Chartered Accountant born in June 1977
    Individual (2 offsprings)
    Officer
    2023-02-07 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

SYNERGY EXCHANGE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,929 GBP2022-11-01
1,929 GBP2022-10-31
Debtors
281,142 GBP2023-12-31
250,864 GBP2022-10-31
Cash at bank and in hand
1,246,584 GBP2023-12-31
190,693 GBP2022-10-31
Current Assets
1,527,726 GBP2023-12-31
441,557 GBP2022-10-31
Creditors
Amounts falling due within one year
-288,312 GBP2023-12-31
-229,731 GBP2022-10-31
Net Current Assets/Liabilities
1,239,414 GBP2023-12-31
211,826 GBP2022-10-31
Total Assets Less Current Liabilities
1,239,414 GBP2023-12-31
213,755 GBP2022-10-31
Creditors
Amounts falling due after one year
-695,193 GBP2023-12-31
Net Assets/Liabilities
544,221 GBP2023-12-31
213,755 GBP2022-10-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-10-31
Retained earnings (accumulated losses)
544,101 GBP2023-12-31
213,635 GBP2022-10-31
Equity
544,221 GBP2023-12-31
213,755 GBP2022-10-31
Average Number of Employees
142022-11-01 ~ 2023-12-31
122021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
7,057 GBP2023-12-31
7,057 GBP2022-11-01
Property, Plant & Equipment - Gross Cost
13,174 GBP2023-12-31
13,174 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,057 GBP2023-12-31
5,128 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,174 GBP2023-12-31
11,245 GBP2022-11-01
Property, Plant & Equipment
Computers
1,929 GBP2022-11-01

  • SYNERGY EXCHANGE LIMITED
    Info
    Registered number 08238536
    Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP
    Private Limited Company incorporated on 2012-10-03 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.