Synergy Stocks Ltd

  • Small
  • Active
  • 5 years
  • £6,750 (assets)
  • Virtual address
  • 1 director
  • 1 owner

Field of Operation

Retail sale via mail order houses or via Internet
47910 204566 companies

Website

Summary

Synergy Stocks Ltd is a small, active company based in London, UK, founded five years ago in 2019. It holds just £6,750 in assets and operates from a virtual address shared by over 28,000 other companies, a bit strange really. The company is led by a single director and owner, Bharuchi Fatima. It operates in the retail sale via mail order houses or via internet industries.

The company’s website, Synergy Markets, is focused on financial trading, not the retail sale of goods. It’s primarily a platform for connecting investors with brokers and providing trade signals—essentially, it's a financial advisory service. The site aggressively warns of the risks involved in trading CFDs, highlighting that 68% of retail investors lose money. It offers a range of services, from phone-based dealing to bespoke portfolio construction and unregulated trade signal subscriptions. The site also boasts a proprietary pattern recognition algorithm developed by a team with 28 years of combined experience in financial markets. They even have a client questionnaire to assess understanding and risk awareness.

Financially, Synergy Stocks Ltd presents a mixed picture. Cash bank on hand has decreased by 30% to £1,800, while creditors have fallen by 27% to £5,300. Net assets, however, have improved significantly, jumping 270% to £1,400 from a negative £830. Trade debtors have remained steady at £1,400. The company meets the criteria to be considered small—with turnover under £10.2 million, assets under £5.1 million, and fewer than 50 employees—and it's exempt from an audit. It's a little odd that the company's name is "Synergy Stocks" while its primary business is financial trading, but it's all a bit confusing.

Registered in England/Wales under the registration number 12165665, with a registered address at N1 7GU, England, London, 20-22 Wenlock Road.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • Bharuchi Fatima
  • 5 years
  • 2
  • 75%+

Managers

  • Bharuchi Fatima
  • 5 years
  • 1
Teacher

Last reports

Download the last financial report
Download the last confirmation report
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Last news

  1. Total exemption full accounts made up to 2024-08-31
  2. Confirmation statement made on 2024-08-19 with no updates
  3. Total exemption full accounts made up to 2023-08-31

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