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Esynergy Solutions Limited LONDON


Esynergy Solutions started in year 2001 as Private Limited Company with registration number 04235243. The Esynergy Solutions company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 50 Fenchurch Street. Postal code: EC3M 3JY. Since Thu, 30th May 2013 Esynergy Solutions Limited is no longer carrying the name E-synergy Solutions.

The firm has 3 directors, namely Leslie C., Nigel G. and Patrick C.. Of them, Patrick C. has been with the company the longest, being appointed on 15 June 2001 and Leslie C. and Nigel G. have been with the company for the least time - from 1 December 2010. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Esynergy Solutions Limited Address / Contact

Office Address 50 Fenchurch Street
Town London
Post code EC3M 3JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04235243
Date of Incorporation Fri, 15th Jun 2001
Industry Temporary employment agency activities
End of financial Year 30th June
Company age 19 years old
Account next due date Wed, 31st Mar 2021 (262 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 29th Jun 2020 (2020-06-29)
Last confirmation statement dated Sat, 15th Jun 2019

Company staff

Leslie C.

Position: Director

Appointed: 01 December 2010

Nigel G.

Position: Director

Appointed: 01 December 2010

Patrick C.

Position: Director

Appointed: 15 June 2001

Srikanth N.

Position: Secretary

Appointed: 01 December 2007

Resigned: 05 April 2019

Carlton Registrars Limited

Position: Corporate Secretary

Appointed: 11 September 2006

Resigned: 01 December 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 June 2001

Resigned: 15 June 2001

Srikanth N.

Position: Director

Appointed: 15 June 2001

Resigned: 05 April 2019

Srikanth N.

Position: Secretary

Appointed: 15 June 2001

Resigned: 11 September 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2001

Resigned: 15 June 2001

Gavin B.

Position: Director

Appointed: 15 June 2001

Resigned: 01 October 2013

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Esynergy Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Srikanth N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Patrick C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Esynergy Holdings Limited

50 Fenchurch Street, London, EC3M 3JY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11849065
Notified on 4 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Srikanth N.

Notified on 6 April 2016
Ceased on 4 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Patrick C.

Notified on 6 April 2016
Ceased on 4 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

E-synergy Solutions May 30, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Balance Sheet
Cash Bank On Hand54 80424 21827 510
Current Assets4 019 8766 356 7915 590 547
Debtors3 965 0726 332 5735 563 037
Net Assets Liabilities411 896370 246 
Other Debtors8 41161 0393 514
Property Plant Equipment108 585122 627164 482
Other
Audit Fees Expenses13 36514 74414 760
Accrued Liabilities Deferred Income1 026 0641 001 999768 404
Accumulated Depreciation Impairment Property Plant Equipment307 291364 807432 106
Additions Other Than Through Business Combinations Property Plant Equipment 71 558109 154
Administrative Expenses4 511 1164 973 3745 403 180
Amounts Owed By Group Undertakings  216 500
Average Number Employees During Period585657
Bank Borrowings 12 500 
Bank Borrowings Overdrafts12 50012 50012 500
Cash Cash Equivalents Cash Flow Value54 80424 21827 510
Corporation Tax Payable37 91426 827122 401
Cost Sales28 171 21327 393 56830 656 159
Creditors12 5006 109 1725 223 804
Current Tax For Period37 68026 593122 168
Depreciation Impairment Expense Property Plant Equipment 57 51667 299
Dividends Paid386 000255 000265 000
Dividends Paid Classified As Financing Activities-386 000-255 000-265 000
Dividends Paid On Shares Interim 255 000265 000
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities  12 500
Further Item Tax Increase Decrease Component Adjusting Items1 433  
Future Minimum Lease Payments Under Non-cancellable Operating Leases 539 432393 828
Income Taxes Paid Refund Classified As Operating Activities -37 680-26 594
Increase From Depreciation Charge For Year Property Plant Equipment 57 51667 299
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings8 9522 659 
Interest Payable Similar Charges Finance Costs58 81954 20858 495
Key Management Personnel Compensation Total 749 883 
Loans From Directors  12 500
Net Cash Flows From Used In Investing Activities52 655121 558 
Net Cash Flows From Used In Operating Activities-440 212-419 306-389 946
Net Cash Generated From Operations -511 194 
Net Current Assets Liabilities315 811247 619366 743
Net Interest Paid Received Classified As Operating Activities-58 819-54 208-58 495
Operating Profit Loss575 037294 151606 642
Other Creditors870 6182 384 4741 594 935
Other Interest Expense49 86751 54958 495
Other Remaining Borrowings12 500  
Other Taxation Social Security Payable286 851327 093331 418
Pension Other Post-employment Benefit Costs Other Pension Costs43 32664 65277 355
Prepayments Accrued Income1 182 2981 050 877568 761
Proceeds From Sales Or Maturity Financial Assets Other Than Trading Investments 50 000 
Profit Loss478 538213 350425 979
Profit Loss On Ordinary Activities Before Tax516 218239 943548 147
Property Plant Equipment Gross Cost415 876487 434596 588
Purchase Property Plant Equipment-52 655-71 558-109 154
Social Security Costs291 495332 831364 633
Staff Costs Employee Benefits Expense3 050 4573 407 8063 766 605
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit-79 815-37 433 
Tax Increase Decrease From Effect Capital Allowances Depreciation -2 554-7 801
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss15 07120 99125 821
Tax Tax Credit On Profit Or Loss On Ordinary Activities37 68026 593122 168
Total Assets Less Current Liabilities424 396370 246531 225
Total Operating Lease Payments291 448287 765 
Trade Creditors Trade Payables1 409 2842 356 2792 406 646
Trade Debtors Trade Receivables2 774 3635 220 6574 774 262
Turnover Revenue33 257 36632 661 09336 665 981
Wages Salaries2 715 6363 010 3233 324 617
Company Contributions To Defined Benefit Plans Directors20 00036 000 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 30th, March 2020
Free Download (25 pages)

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