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
    Lavender, Paul
    Individual (21 offsprings)
    Officer
    2017-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Perry, Michael
    Accountant born in December 1951
    Individual (1 offspring)
    Officer
    2013-11-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    48 The Sails, Queensway Quay, Gibraltar, 48 The Sails, Queensway Quay, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2016-04-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Perry, Michael
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 2
    Lee, Stuart
    Insurance Broker born in July 1966
    Individual
    Officer
    2013-07-31 ~ 2013-11-18
    OF - Director → CIF 0
  • 3
    Bock, Barbara
    Individual
    Officer
    2014-03-01 ~ 2017-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNERGUS INSURANCE SOLUTIONS LIMITED

Previous name
SYNERGUS SOLUTIONS LIMITED - 2013-09-12
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
213,460 GBP2016-04-01 ~ 2017-03-31
187,683 GBP2015-04-01 ~ 2016-03-31
Administrative Expenses
-241,628 GBP2016-04-01 ~ 2017-03-31
-155,742 GBP2015-04-01 ~ 2016-03-31
Profit/Loss on Ordinary Activities Before Tax
-28,168 GBP2016-04-01 ~ 2017-03-31
8,156 GBP2015-04-01 ~ 2016-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,399 GBP2015-04-01 ~ 2016-03-31
Profit/Loss
-28,168 GBP2016-04-01 ~ 2017-03-31
5,757 GBP2015-04-01 ~ 2016-03-31
Intangible Assets
Other
467 GBP2016-03-31
Property, Plant & Equipment
5,916 GBP2017-03-31
2,361 GBP2016-03-31
Fixed Assets
5,916 GBP2017-03-31
2,828 GBP2016-03-31
Debtors
Current
37,319 GBP2017-03-31
7,700 GBP2016-03-31
Cash at bank and in hand
30,681 GBP2017-03-31
37,328 GBP2016-03-31
Current Assets
108,000 GBP2017-03-31
85,028 GBP2016-03-31
Net Current Assets/Liabilities
85,139 GBP2017-03-31
51,857 GBP2016-03-31
Total Assets Less Current Liabilities
91,055 GBP2017-03-31
54,685 GBP2016-03-31
Creditors
Non-current
-235,041 GBP2017-03-31
-170,503 GBP2016-03-31
Net Assets/Liabilities
-143,986 GBP2017-03-31
-115,818 GBP2016-03-31
Equity
Called up share capital
50,000 GBP2017-03-31
50,000 GBP2016-03-31
Retained earnings (accumulated losses)
-193,986 GBP2017-03-31
-165,818 GBP2016-03-31
Equity
-143,986 GBP2017-03-31
-115,818 GBP2016-03-31
Called up share capital, Restated amount
50,000 GBP2015-03-31
Retained earnings (accumulated losses), Restated amount
-171,575 GBP2015-03-31
Restated amount
-121,575 GBP2015-03-31
Audit Fees/Expenses
2,160 GBP2016-04-01 ~ 2017-03-31
1,800 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,821 GBP2016-04-01 ~ 2017-03-31
2,466 GBP2015-04-01 ~ 2016-03-31
Average Number of Employees
62016-04-01 ~ 2017-03-31
42015-04-01 ~ 2016-03-31
Wages/Salaries
190,030 GBP2016-04-01 ~ 2017-03-31
118,862 GBP2015-04-01 ~ 2016-03-31
Social Security Costs
18,041 GBP2016-04-01 ~ 2017-03-31
13,031 GBP2015-04-01 ~ 2016-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,230 GBP2016-04-01 ~ 2017-03-31
Staff Costs/Employee Benefits Expense
209,301 GBP2016-04-01 ~ 2017-03-31
131,893 GBP2015-04-01 ~ 2016-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,366 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,366 GBP2017-03-31
2,899 GBP2016-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
467 GBP2016-04-01 ~ 2017-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
467 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,362 GBP2017-03-31
1,778 GBP2016-03-31
Computers
11,588 GBP2017-03-31
5,796 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
13,950 GBP2017-03-31
7,574 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,769 GBP2017-03-31
1,284 GBP2016-03-31
Computers
6,265 GBP2017-03-31
3,929 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,034 GBP2017-03-31
5,213 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
485 GBP2016-04-01 ~ 2017-03-31
Computers
2,336 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,821 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Furniture and fittings
593 GBP2017-03-31
494 GBP2016-03-31
Computers
5,323 GBP2017-03-31
1,867 GBP2016-03-31
Other Debtors
Current
5,661 GBP2016-03-31
Prepayments/Accrued Income
Current
2,307 GBP2017-03-31
2,039 GBP2016-03-31
Trade Creditors/Trade Payables
Current
4,207 GBP2017-03-31
649 GBP2016-03-31
Corporation Tax Payable
Current
2,399 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
18,654 GBP2017-03-31
30,123 GBP2016-03-31
Amounts owed to group undertakings
Non-current
235,041 GBP2017-03-31
170,503 GBP2016-03-31
  • SYNERGUS INSURANCE SOLUTIONS LIMITED
    Info
    SYNERGUS SOLUTIONS LIMITED - 2013-09-12
    Registered number 08631956
    New Bridge Street House, 30 - 34 New Bridge Street, London EC4V 6BJ
    Private Limited Company incorporated on 2013-07-31 and dissolved on 2020-04-07 (6 years 8 months). The company status is Dissolved.
    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.