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Company

Synergy Financial Products Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Synergy Financial Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Eoin Lyons 2020-2024 Director View profile
  2. Matthew James Oldham 2016-2020 Director View profile
  3. Peter Jonathon Jordan 2016-2018 Director View profile
  4. John Benjamin Pears 2016-2016 Director View profile
  5. Tanya Irene Oliver 2014-2014 Director View profile
  6. Stephen Thomas Wyatt 2013-2018 Director View profile
  7. Alan Francois Hubbard 2013-2016 Director View profile
  8. Graham George Bateman 2013-2014 Director View profile
  9. Rachel Penelope Mcgouldrock 2013-2013 Director View profile
  10. Sandip Narayan Roy-Chowdhury 2011-2013 Director View profile
  11. Rachel Penelope Bahrami 2009-2009 Director View profile
  12. Paul Andrew Bispham 2006-2011 Director View profile
  13. Richard Simon 2006-2007 Director View profile
  14. Wayne Anderton 2005-2010 Director View profile
  15. Patricia-Anne Frances Blyth Williams 2005-2007 Director View profile
  16. Peter Connor 2002-2006 Director View profile
  17. John Christopher Waller 2001-2013 Director View profile
  18. Clive Richard Chapman 2001-2003 Director View profile
  19. Brian Yeatman 1999-2004 Director View profile
  20. Sultan Jetha 1998-2004 Director View profile
  21. Antony Stack 1995-2006 Director View profile
  22. Geoffrey Spittle 1993-2005 Director View profile
  23. Trevor Winston Ward 1993 Director View profile
  24. Kenneth Ernest Davy 2002 Director View profile
  25. Nigel Howard Elliott 2009 Director View profile
  26. Alan Stewart Parkinson 1994 Director View profile
  27. Andrew Forster 2005 Director View profile
  28. Jennifer Hunter 2024-2025 Secretary View profile
  29. Amir Karmacharya 2024-2024 Secretary View profile
  30. Stephen Yau 2018-2024 Secretary View profile
  31. Peter Jordan 2017-2018 Secretary View profile
  32. Khcs Secretaries Limited 2013-2017 Corporate-secretary View profile
  33. Versec Secretaries Limited 2007-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/1984

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Synergy Financial Products Limited is controlled by Nigel Howard Elliott
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-02-05 · source: Companies House PSC register

Ultimately controlled by Nigel Howard Elliott.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£1,304,871
Cash
£1,565,892
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£42,718

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.8y median 1.8y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01792304
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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