Synergy Exchange Limited
- Company number
- 08238536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2012
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSTAND, William Frederic Mjelva | Director | 17 Nov 2020 | |
| CHAMBERLAIN, Terry Lee | Director | 3 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tlc Prestige Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jul 2024 | |
| Mr Terry Lee Chamberlain | Ownership Of Shares 75 To 100 Percent | 2 Oct 2016 | 19 Jul 2024 |
| Mr Pany Demetriou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2016 | 16 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £185,407 | £240,885 | 11 |
| 31 Dec 2024 | £373,358 | £266,756 | 16 |
| 31 Dec 2023 | £544,221 | £1,246,584 | 14 |
| 31 Oct 2022 | £213,755 | £190,693 | 12 |
| 31 Oct 2021 | £254,332 | £237,487 | 6 |
| 31 Oct 2020 | £41,627 | £88,880 | 6 |
| 31 Oct 2019 | £48,139 | £51,015 | 6 |
| 31 Oct 2018 | £27,969 | £62,228 | 6 |
| 31 Oct 2017 | £37,230 | £78,422 | 2 |
| 31 Oct 2016 | - | £9,349 | - |
| 31 Oct 2015 | - | £15,380 | - |
| 31 Oct 2014 | - | £14,890 | - |
| 31 Oct 2013 | - | £20,779 | - |
Connections
Owned by
Synergy Exchange Limited → TLC Prestige Limited
Directors’ other companies
- ROSTAND, William Frederic Mjelva - Director at Prime Point Holdings Limited
Companies at the same address
- Cleancap LLP (OC453590)
- Fairvue Partners Ltd (08762713)
- Five Sigma Finance Limited (14624375)
- Five Sigma Technologies Limited (15457638)
- G&T Talent Ltd (16023716)
- Impact Cubed Limited (14240846)
- Marine Mystery UK Limited (17488874)
- MCL LP (LP019113)
- Tribe Infrastructure (UK) Limited (16023580)
- Worldwide Corporate Advisors LLP (Wca) Ltd (07505615)