4Syte Lending Ltd

Active08980337 Private limited company
Incorporated
7 April 2014 (12 years)
Previously known as
4Syte Construction Limited (until 2 March 2024)
Cirrus 4Syte Limited (until 21 January 2019)
Cirrus Construction Finance Limited (until 19 June 2017)
Industry
Factoring (64992)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Second Floor Steeple House
Church Lane
Chelmsford
CM1 1NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2017
British
Born August 1980 (46)
Director · Appointed 16 June 2017
Norwegian
Born May 1972 (54)
Sellars, Nick
Director · Appointed 16 June 2017
British
Born February 1961 (65)
Officer history (12 former)
4 July 2024
Resigned Wilson, Samantha as Director
19 June 2019
Resigned Shore, Wayne as Director
5 December 2018
Resigned Shore, Timothy David as Director
16 August 2018
Appointed Wilson, Samantha as Director
3 May 2018
Resigned Mcqueen, Nathan as Director
3 May 2018
Resigned Smith, Siobhan Bernadette as Secretary
16 June 2017
Appointed Barker, Paul Michael as Director
16 June 2017
Appointed Gundersen, Magnus Ingolf as Director
16 June 2017
Appointed Sellars, Nick as Director
16 June 2017
Appointed Mcqueen, Nathan as Director
16 June 2017
Resigned Gee, Geoffrey Alan as Director
15 February 2017
Resigned Done, Peter Daniel as Director
15 February 2017
Resigned Marsh, Steven Robert as Director
15 February 2017
Resigned Done-Jackson, Lea Anne as Director
15 February 2017
Resigned Done, Fred as Director
15 February 2017
Resigned Done-Orrell, Nicola Anne as Director
15 February 2017
Resigned Siddons, Jacqueline Anne as Director
1 September 2014
Appointed Gee, Geoffrey Alan as Director
28 August 2014
Appointed Done-Orrell, Nicola Anne as Director
28 August 2014
Appointed Siddons, Jacqueline Anne as Director
28 August 2014
Appointed Marsh, Steven Robert as Director
28 August 2014
Appointed Smith, Siobhan Bernadette as Secretary
28 August 2014
Appointed Done, Peter Daniel as Director
28 August 2014
Appointed Done, Fred as Director
28 August 2014
Appointed Done-Jackson, Lea Anne as Director
7 April 2014
Appointed Shore, Timothy David as Director
7 April 2014
Appointed Shore, Wayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Compasny
Reg. no. 10117411
Former controllers (2)
5 December 2018
Ceased Wayne Shore — Owns 25–50% of shares
5 December 2018
Ceased Timothy David Shore — Owns 25–50% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

4Syte Ltd Owns 25–50% of shares
4Syte Bridging 365 Ltd Owns 75–100% of shares
4Syte Finance Limited Owns 75–100% of shares
4Syte Funding Ltd Owns 75–100% of shares
4Syte Invoice Finance Ltd Owns 75–100% of shares
4Syte Lending Ltd This company Owns 75–100% of shares
4Syte Construction Finance Limited Owns 75–100% of shares
4Syte Receivables Finance Ltd Owns 75–100% of shares
4Syte Scotland Ltd Owns 75–100% of shares
4Syte Secured Finance Ltd Owns 25–50% of shares
4Syte Secured Lending Ltd Owns 75–100% of shares
4Syte TM Ltd Owns 75–100% of shares
4Syte Trade Ltd Owns 75–100% of shares
Balder Capital Nominees Ltd Owns 75–100% of shares
B-Skill Limited Holds 50–75% of voting rights
Melior Engineering Ltd Owns 25–50% of shares
Parravani's Ice Cream Ltd In liquidationOwns 25–50% of shares
Juntos Offices Limited Owns 25–50% of shares
Juntos Bedford Row Ltd Owns 75–100% of shares
Juntos Furnival St Ltd Owns 75–100% of shares

Financials

Cash
£6,911
Profit
£3,904
Employees
4
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 (£244,065) (£246,893) (£240,289) (£236,385)
Balance sheet detail
2022202120202019
Fixed Assets£460£1,232£2,740£4,592
Current Assets£7,531£6,320£6,417£4,143
Debtors£620£583£1,195£1,872
Cash£6,911£5,737£5,222£2,271
Creditors (< 1 year)£244,376£247,841£256,050£252,800
Net Current Assets(£236,845)(£241,521)(£249,633)(£248,657)
Shareholder Funds(£236,385)(£240,289)(£246,893)(£244,065)

Filings 94

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
29 October 2026Other filing
29 October 2026Other filing
Show all 94 filings

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