Company
Synergies Investments Limited
Synergies Investments Limited is an active UK company (number 04233924), incorporated 2001, with 1 current director, Jose Luis Paramio Lopez. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Manuel Aneiros Lago 2015-2018 View profile
- Ariane Slinger 2008-2023 View profile
- Odilo Javier Otero 2008-2022 View profile
- Marta Lopez San Jose 2008-2015 View profile
- Hurstdene Services Limited 2007-2007 View profile
- Bluewall Limited 2003-2007 View profile
- Robert Jack Behar 2001-2002 View profile
- Amanda Jayne Behar 2001-2003 View profile
- Rathbone Secretaries Limited 2008-2011 View profile
- London Secretaries Limited 2001-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/2001
Ownership
Owned by (1) 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.
- Jose Luis Paramio Lopez
25-50% shares, 25-50% voting · notified 2017-05-01
Group
- Synergies Investments Limited
is controlled by Jose Luis Paramio Lopez
Evidence
active 25-50% shares, 25-50% voting · notified 2017-05-01 · source: Companies House PSC register
Ultimately controlled by Jose Luis Paramio Lopez.
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
- Net assets
- -£1,783,596
- Total assets
- -£59,740
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2024-12-31 | Not reported | -£1,783,596 |
| 2024-12-31 | Not reported | -£1,783,596 |
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Jose Luis Paramio Lopez Director · appointed 2017
Directors past 6 years
- Jose Luis Paramio Lopez Director · appointed 2017
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04233924
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data