Synergi Software Limited
- Company number
- 08539162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2013
- Nature of business
- Other information technology service activities
- Corporate group
- D.C. Thomson & Company Holdings Limited (44 companies)
Registered office
Previous names
- Ontrac Software Solutions Limited (until 17 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Benjamin John Howard | Director | 16 Apr 2025 | |
| MADDISON, Elaine Mary | Director | 16 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Joynson | Ownership Of Shares 75 To 100 Percent | 24 Dec 2016 | 16 Apr 2025 |
| Brightsolid Online Technology Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £120,981 | £317,723 | 58 |
| 31 Dec 2023 | - | £6,629 | £253,601 | 49 |
| 31 Dec 2022 | - | £75,989 | £412,678 | 37 |
| 31 Dec 2021 | - | £155,301 | £495,276 | 35 |
| 31 Dec 2020 | - | £203,233 | £33,595 | 23 |
| 31 Oct 2019 | - | £113,292 | £41 | - |
| 31 Oct 2018 | £1,762,525 | -£15,055 | £47,551 | - |
| 31 Oct 2017 | - | - | - | - |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | - | - |
| 31 Oct 2014 | - | - | - | - |
Connections
Owned by
Synergi Software Limited → Brightsolid Online Technology Limited → Brightsolid Online Innovation Limited → D.C. Thomson & Company Limited → D.C. Thomson & Company Holdings Limited
Directors’ other companies
- GRAY, Benjamin John Howard - Director at D.C. Thomson & Company Holdings Limited
- GRAY, Benjamin John Howard - Director at Friends Reunited Limited
- GRAY, Benjamin John Howard - Director at Beano Studios Limited
- GRAY, Benjamin John Howard - Director at D.C. Thomson & Company Limited
- GRAY, Benjamin John Howard - Director at Ayenwood Management Ltd
- GRAY, Benjamin John Howard - Director at Emanata Studios Limited
- GRAY, Benjamin John Howard - Director at Golfing Scotland Limited
- GRAY, Benjamin John Howard - Director at Brightsolid Online Technology Limited
- GRAY, Benjamin John Howard - Director at Gedhall Limited
- GRAY, Benjamin John Howard - Director at Peter Haddock Limited
Companies at the same address
- Beano Studios Limited (10054526)
- D.C. Thomson Developments Limited (08968993)
- D.C. Thomson Newco Limited (17009413)
- Daisy & Tom Limited (03784432)
- Emanata Studios Limited (10104376)
- Findmypast Limited (04369607)
- Friends Reunited Limited (03932836)
- Original Aberdeen FM Limited (05922097)
- Parragon Books Limited (02252808)
- Parragon Publishing Limited (03614382)