Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
SYNERGY EXCHANGE LIMITED
Active- 08238536Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 30-34 New Bridge Street, London, Greater London EC4V 6BJ
- Classification (SIC)
- Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/04/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-12-31
- 25/01/2026View PDF (3 pages)
–
- 22/01/2026View PDF (1 pages)
Cessation of Terry Lee Chamberlain as a person with significant control on 2024-07-19
- 22/01/2026View PDF (2 pages)
Notification of Tlc Prestige Limited as a person with significant control on 2024-07-19
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 03/10/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures SYNERGY EXCHANGE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£185.41K2025
-50.34%vs 20242024: £373.36K
Total Assets
£377.29K2025
-42.82%vs 20242024: £659.77K
Cash in Bank
£240.89K2025
-9.70%vs 20242024: £266.76K
Total Liabilities
£189.46K2025
-33.85%vs 20242024: £286.41K
Employees
112025
-5vs 20242024: 16
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 42.82% on 2024. See the full financial analysis for SYNERGY EXCHANGE LIMITED.
The full financial record
Four ways through SYNERGY EXCHANGE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -41.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 11 | -5 |
| 2024 | 16 | +2 |
| 2023 | 14 | +2 |
| 2022 | 12 | +6 |
| 2021 | 6 | – |
Reported employee count increased from 6 in 2021 to 11 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 07/02/2023–29/09/2023 | 3 | |
| Director | 03/10/2012–Present | 9 | |
| Director | 03/10/2012–04/12/2012 | 12 | |
| Director | 19/08/2013–16/11/2021 | 12 | |
| Director | 17/11/2020–Present | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 02/10/2016–19/07/2024 | 9 | |
| 02/10/2016–Present | 9 | |
| 01/10/2016–Present | 9 | |
| 07/04/2016–16/11/2021 | 1 | |
| 19/07/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25 Since 02/02/2023
- Last 12 months
- 9 +3 vs the year before
- Most recent filing
- 14/04/2026 5 months ago
What changed in the last year
- Accounts filedLatest 14/04/2026
- Officer changes (5)Latest 22/01/2026
- Registered officeLatest 03/10/2025
- Confirmation statementLatest 03/10/2025
Filing timeline
- 14/04/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-12-31
- 25/01/2026View PDF (3 pages)
–
- 22/01/2026View PDF (1 pages)
Cessation of Terry Lee Chamberlain as a person with significant control on 2024-07-19
- 22/01/2026View PDF (2 pages)
Notification of Tlc Prestige Limited as a person with significant control on 2024-07-19
- 03/10/2025View PDF (1 pages)
Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 30-34 New Bridge Street London Greater London EC4V 6BJ on 2025-10-03
- 03/10/2025View PDF (2 pages)
Director's details changed for Mr Terry Lee Chamberlain on 2025-10-01
- 03/10/2025View PDF (5 pages)
Confirmation statement made on 2025-10-03 with updates
- 03/10/2025View PDF (2 pages)
Change of details for Mr Terry Lee Chamberlain as a person with significant control on 2025-10-01
- 03/10/2025View PDF (2 pages)
Director's details changed for Mr William Frederic Mjelva Rostand on 2025-10-01
- 06/05/2025View PDF (6 pages)
Total exemption full accounts made up to 2024-12-31
- 22/01/2025View PDF (2 pages)
Change of details for Mr Terry Lee Chamberlain as a person with significant control on 2021-02-01
- 21/01/2025View PDF (2 pages)
Director's details changed for Mr Terry Lee Chamberlain on 2021-02-01
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
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ILOS NEW ENERGY UK LTD
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ACCEPT CARDS LIMITED
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About SYNERGY EXCHANGE LIMITED
A short description of the company, written from its Companies House record.
SYNERGY EXCHANGE LIMITED is a private limited company registered in the United Kingdom, based in 30-34 New Bridge Street, London, Greater London EC4V 6BJ. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 13 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £185.41K and 11 employees.
SYNERGY EXCHANGE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does SYNERGY EXCHANGE LIMITED do?
Companies House records SYNERGY EXCHANGE LIMITED under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).
Is SYNERGY EXCHANGE LIMITED still active?
SYNERGY EXCHANGE LIMITED is recorded as active on the Companies House register, and has been on it since 03/10/2012.
What are SYNERGY EXCHANGE LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £185.41K, total assets of £377.29K, cash in bank of £240.89K and total liabilities of £189.46K.
When did SYNERGY EXCHANGE LIMITED last file with Companies House?
The most recent document on the record is dated 14/04/2026: Total exemption full accounts made up to 2025-12-31, 5 months ago.
When are SYNERGY EXCHANGE LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs SYNERGY EXCHANGE LIMITED?
Companies House lists 5 officers (2 currently in post) and 5 people with significant control (3 current).