Balder Capital Ltd

Active09647728 Private limited company
Incorporated
19 June 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Magnus Ingolf Gundersen
Accounts type
Total exemption full
Region
Greater London
Address
35 Bedford Row
London
WC1R 4JH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Lund, Henriette Marie
Secretary · Appointed 24 February 2026
Director · Appointed 24 February 2026
British
Born August 1980 (46)
Director · Appointed 24 February 2026
Irish
Born February 1984 (42)
Director · Appointed 31 August 2017
British
Born February 1961 (65)
Holmquist, Marika
Director · Appointed 30 June 2017
Swedish
Born October 1974 (52)
Director · Appointed 19 June 2015
Norwegian
Born May 1972 (54)
Officer history (3 former)
24 February 2026
Appointed Lund, Henriette Marie as Secretary
24 February 2026
Appointed Barker, Paul Michael as Director
24 February 2026
Appointed Lawless, Byron as Director
8 January 2023
Resigned Weiss, Michael as Director
15 June 2022
Resigned Avgoustidis, Tania as Secretary
6 October 2021
Appointed Avgoustidis, Tania as Secretary
1 July 2021
Resigned Valnek, Tomas, Dr as Director
31 August 2017
Appointed Sellars, Nicholas Anthony as Director
31 August 2017
Appointed Valnek, Tomas, Dr as Director
31 August 2017
Appointed Weiss, Michael as Director
30 June 2017
Appointed Holmquist, Marika as Director
19 June 2015
Appointed Gundersen, Magnus Ingolf as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Norwegian
Born May 1972 (54)

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Balder Capital Ltd This company
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 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

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£219,211
Cash
£35,677
Employees
6
Debt Ratio
63%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £37,294 £41,572 £53,748 £26,481 £51,239 £219,211
Balance sheet detail
2025202420232022202120202019
Fixed Assets£188,655£189,082£162,660£161,881£162,384£162,978£161,795
Current Assets£399,257£139,612£132,447£105,148£106,870£97,789£67,247
Debtors£363,580£139,585£128,796£92,839£92,453£90,418£62,739
Cash£35,677£27£3,651£12,309£14,417£7,371£4,508
Creditors (< 1 year)£301,370£111,144£132,099£69,560£60,611£55,892£193,111
Creditors (> 1 year)£67,331£166,311£136,527£143,721£167,071£167,581
Net Current Assets£97,887£28,468£348£35,588£46,259£41,897(£125,864)
Net Assets£219,211£51,239£26,481£53,748£41,572£37,294
Shareholder Funds£219,211£51,239£26,481£53,748£41,572£37,294£35,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
30 June 2026Total exemption full accounts30 June 2025
25 February 2026Appointment of a director2
25 February 2026Appointment of a director2
25 February 2026Appointment of a secretary2
Show all recent filings

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