# New Direction Finance Nominees Limited

## Details

- **Company number:** [02947472](https://find-and-update.company-information.service.gov.uk/company/02947472)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 1994
- **Registered office:** CENTRIUM 1, GRIFFITHS WAY, ST. ALBANS, AL1 2RD
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Synergy Financial Products Limited](/group/43677) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOULDRICK, Rachel | director | 3 Feb 2025 |  |
| ARYA, Rajeev | director | 3 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Synergy Financial Products Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | £2 |
| 30 Jun 2024 | £2 |
| 30 Jun 2023 | £2 |
| 30 Jun 2022 | £2 |
| 30 Jun 2021 | £2 |
| 30 Jun 2020 | £2 |
| 30 Jun 2019 | £2 |
| 30 Jun 2018 | £2 |
| 30 Jun 2017 | £2 |
| 30 Jun 2016 | £2 |
| 30 Jun 2015 | £2 |
| 30 Jun 2014 | £2 |
| 30 Jun 2013 | £2 |
| 30 Jun 2012 | £2 |
| 30 Jun 2011 | £2 |
| 30 Jun 2010 | £2 |
| 30 Jun 2009 | £2 |
| 30 Jun 2008 | £2 |



## Owned by

New Direction Finance Nominees Limited → [Synergy Financial Products Limited](/company/01792304)




## Directors' other companies

- [ARYA, Rajeev](/person/5896055) - director at [Opal Information Systems Limited](/company/02947474)
- [ARYA, Rajeev](/person/5896055) - director at [Outsourced Professional Administration Limited](/company/02947475)



## Companies at the same address

- [Opal (UK) Holdings Limited](/company/04927446) (04927446)
- [Opal Information Systems Limited](/company/02947474) (02947474)
- [Outsourced Professional Administration Limited](/company/02947475) (02947475)
- [Synergy Financial Products Limited](/company/01792304) (01792304)
- [Synergy Nominees Limited](/company/08783769) (08783769)