# Synergi Software Limited

## Details

- **Company number:** [08539162](https://find-and-update.company-information.service.gov.uk/company/08539162)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 2013
- **Registered office:** 185 FLEET STREET, LONDON, EC4A 2HS
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [D.C. Thomson & Company Holdings Limited](/group/2061) (44 companies)


## 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 | - |



## Owned by

Synergi Software Limited → [Brightsolid Online Technology Limited](/company/SC161678) → [Brightsolid Online Innovation Limited](/company/SC274983) → [D.C. Thomson & Company Limited](/company/SC005830) → [D.C. Thomson & Company Holdings Limited](/company/SC859647)




## Directors' other companies

- [GRAY, Benjamin John Howard](/person/5617244) - director at [Friends Reunited Limited](/company/03932836)
- [GRAY, Benjamin John Howard](/person/5617244) - director at [Beano Studios Limited](/company/10054526)
- [GRAY, Benjamin John Howard](/person/5617244) - director at [D.C. Thomson & Company Limited](/company/SC005830)
- [GRAY, Benjamin John Howard](/person/5617244) - director at [Ayenwood Management Ltd](/company/16315910)
- [GRAY, Benjamin John Howard](/person/5617244) - director at [Emanata Studios Limited](/company/10104376)
- [GRAY, Benjamin John Howard](/person/5617244) - director at [Golfing Scotland Limited](/company/SC170919)
- [GRAY, Benjamin John Howard](/person/5617244) - director at [Brightsolid Online Technology Limited](/company/SC161678)
- [GRAY, Benjamin John Howard](/person/5617244) - director at [Gedhall Limited](/company/SC040014)
- [GRAY, Benjamin John Howard](/person/5617244) - director at [Peter Haddock Limited](/company/00575508)
- [GRAY, Benjamin John Howard](/person/5617244) - director at [D.C. Thomson & Company Holdings Limited](/company/SC859647)



## Companies at the same address

- [Beano Studios Limited](/company/10054526) (10054526)
- [D.C. Thomson Developments Limited](/company/08968993) (08968993)
- [D.C. Thomson Newco Limited](/company/17009413) (17009413)
- [Daisy & Tom Limited](/company/03784432) (03784432)
- [Emanata Studios Limited](/company/10104376) (10104376)
- [Findmypast Limited](/company/04369607) (04369607)
- [Friends Reunited Limited](/company/03932836) (03932836)
- [Original Aberdeen FM Limited](/company/05922097) (05922097)
- [Parragon Books Limited](/company/02252808) (02252808)
- [Parragon Publishing Limited](/company/03614382) (03614382)