Menna Overview
Here’s a quick overview of SYNERGY FINANCIAL PRODUCTS LIMITED 👀 — a St. Albans based business that started in 1984.
SYNERGY FINANCIAL PRODUCTS LIMITED
- Company statusactive
- Company No01792304
- Age42 years 5 months Incorporated 16 February 1984
- Officers3
Address
Centrium 1 Griffiths Way, St. Albans, AL1 2RD, England
SYNERGY FINANCIAL PRODUCTS LIMITED is an active company incorporated on 16 February 1984 and based in St. Albans, England. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 20 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 05 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Julie | secretary | 18 Jun 2025 | |
| ARYA, Rajeev | director | Oct 1964 | 03 Sept 2024 |
| MCGOULDRICK, Rachel | director | Dec 1957 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pandora Software Services Limited | 08 Aug 2022 | |
| Mr Nigel Howard Elliott | Jul 1950 | 06 Apr 2016 |
| Sesame Bankhall Group Limited | 06 Apr 2016 |
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ARYA, Rajeev, WILLIAMS, Patricia-Anne Frances Blyth, VERSEC SECRETARIES LIMITED, BAHRAMI, Rachel Penelope, ELLIOTT, Nigel Howard, HUBBARD, Alan Francois, JETHA, Sultan, JORDAN, Peter Jonathon, LYONS, Eoin, SPITTLE, Geoffrey, STACK, Antony, WALLER, John Christopher are mutual persons.
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ARYA, Rajeev, MCGOULDRICK, Rachel, WILLIAMS, Patricia-Anne Frances Blyth, VERSEC SECRETARIES LIMITED, BATEMAN, Graham George, BISPHAM, Paul Andrew, ELLIOTT, Nigel Howard, HUBBARD, Alan Francois, JORDAN, Peter Jonathon, LYONS, Eoin, OLDHAM, Matthew James, OLIVER, Tanya Irene, PEARS, John Benjamin, ROY-CHOWDHURY, Sandip Narayan, STACK, Antony, WALLER, John Christopher are mutual persons.
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ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
WILLIAMS, Patricia-Anne Frances Blyth are mutual persons.
WILLIAMS, Patricia-Anne Frances Blyth, VERSEC SECRETARIES LIMITED, CONNOR, Peter, ELLIOTT, Nigel Howard, FORSTER, Andrew, HUBBARD, Alan Francois, JETHA, Sultan, SPITTLE, Geoffrey, STACK, Antony, WALLER, John Christopher are mutual persons.
KHCS SECRETARIES LIMITED is a mutual person.
KHCS SECRETARIES LIMITED is a mutual person.
KHCS SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
BISPHAM, Paul Andrew are mutual persons.
BISPHAM, Paul Andrew are mutual persons.
BISPHAM, Paul Andrew are mutual persons.
BISPHAM, Paul Andrew are mutual persons.
CHAPMAN, Clive Richard are mutual persons.
CHAPMAN, Clive Richard are mutual persons.
CHAPMAN, Clive Richard are mutual persons.
CHAPMAN, Clive Richard are mutual persons.
CHAPMAN, Clive Richard are mutual persons.
CHAPMAN, Clive Richard are mutual persons.
CHAPMAN, Clive Richard are mutual persons.
CHAPMAN, Clive Richard are mutual persons.
CHAPMAN, Clive Richard are mutual persons.
CONNOR, Peter are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
DAVY, Kenneth Ernest are mutual persons.
HUBBARD, Alan Francois are mutual persons.
HUBBARD, Alan Francois are mutual persons.
JETHA, Sultan are mutual persons.
JETHA, Sultan are mutual persons.
JETHA, Sultan are mutual persons.
OLDHAM, Matthew James are mutual persons.
OLDHAM, Matthew James are mutual persons.
OLDHAM, Matthew James are mutual persons.
OLDHAM, Matthew James are mutual persons.
ROY-CHOWDHURY, Sandip Narayan are mutual persons.
WALLER, John Christopher are mutual persons.
MOTOR INSURERS' INFORMATION CENTRE
ARYA, Rajeev are mutual persons.
INSURANCE DATABASE SERVICES LIMITED
ARYA, Rajeev are mutual persons.
HELP THE AGED
ARYA, Rajeev are mutual persons.
AGE UK TRADING CIC
ARYA, Rajeev are mutual persons.
AGE CONCERN TRUST CORPORATION
ARYA, Rajeev are mutual persons.
THE BUDDHIST SOCIETY TRUST
WILLIAMS, Patricia-Anne Frances Blyth are mutual persons.
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WILLIAMS, Patricia-Anne Frances Blyth are mutual persons.
SHOWSTOPPERS CAMP LIMITED
KHCS SECRETARIES LIMITED is a mutual person.
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KHCS SECRETARIES LIMITED is a mutual person.
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CHAPMAN, Clive Richard are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SYNERGY FINANCIAL PRODUCTS LIMITED 👀 — a St. Albans based business that started in 1984.