SYNERGY INFLUENCE LTD
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Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Headcount
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2025-01-25 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £1 | £1 | — | |
| Net assets | — | — | — | |
| Equity | £1 | £1 | — | |
| Average employees | 0 | — | — | |
| Wages | £0 | — | — | |
| Directors' remuneration | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“In considering the going concern assumption, the directors note the Profit / (Loss) for the financial year of £Nil. The directors consider that it is appropriate to prepare the financial statements on the going concern basis based on continued financial support of the Group and the company is not expected to have any liabilities to pay in the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IONS, Philip John | Secretary | 2024-09-19 | — | — |
| QUINN, Peter Joseph | Director | 2026-01-16 | Jan 1959 | Irish |
| SHERMAN, Adam Peter | Director | 2024-09-04 | Jan 1965 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAGA, Mladen | Director | 2024-01-25 | 2024-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Joseph Quinn | Individual | Significant influence | 2026-01-16 | Active |
| Mr Adam Peter Sherman | Individual | Significant influence | 2026-01-16 | Active |
| Air Business Limited | Corporate entity | Shares 75–100% | 2024-09-06 | Active |
| Mr Adam Peter Sherman | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-05 | Ceased 2024-09-06 |
| Nominee Solutions Limited | Corporate entity | Shares 75–100% | 2024-01-25 | Ceased 2024-09-04 |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-20 | AA | accounts | Accounts with accounts type full | |
| 2026-02-05 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-01-28 | GUARANTEE1 | other | Legacy | |
| 2026-01-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-31 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-12-30 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-25 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.