Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
4Syte Ltd
- Incorporated
- 11 April 2016 (10 years)
- Industry
- Factoring (64992)
- Directors
- Byron Lawless
- Owned by
- Mark Jeremy Benson
- Accounts type
- Group
- Region
- East of England
- Address
- Second Floor Steeple HouseChurch LaneChelmsfordCM1 1NH
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Lund, Henriette Marie
Secretary · Appointed 16 December 2025
Lawless, Byron
Director · Appointed 4 July 2025
Irish
Born February 1984 (42)
British
Born September 1978 (48)
Director · Appointed 10 November 2016
British
Born August 1980 (46)
Director · Appointed 10 November 2016
British
Born July 1962 (64)
Director · Appointed 7 July 2016
British
Born February 1961 (65)
Director · Appointed 11 April 2016
Norwegian
Born May 1972 (54)
Officer history (3 former)
16 December 2025
Appointed Lund, Henriette Marie as Secretary
5 December 2025
Resigned Sutton, Julian as Secretary
4 July 2025
Appointed Lawless, Byron as Director
4 July 2024
8 March 2024
Appointed Sutton, Julian as Secretary
1 August 2022
Resigned Avgoustidis, Tania as Secretary
7 May 2021
Appointed Avgoustidis, Tania as Secretary
8 July 2020
16 August 2018
10 November 2016
10 November 2016
7 July 2016
11 April 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09647728
Individual · Notified 19 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Former controllers (2)
19 August 2020
Ceased Roaring Water Capital Ltd — Owns 25–50% of shares
19 August 2020
Ceased Balder Capital Ltd — Owns 25–50% of shares
Group structure 21 companies
Ownership group derived from the Companies House PSC register
4Syte Ltd This company 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
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
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,375,388
- Cash
- £28,890
- Profit
- £514,166
- Employees
- 46
- Debt Ratio
- 70%
- Current Ratio
- 8.4x
- Return on Equity
- 37%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,524,810 | £1,286,575 | £807,956 | £52,956 |
| Current Assets | £3,109,549 | £2,938,572 | £2,340,731 | £2,495,560 |
| Debtors | £3,080,659 | £2,921,641 | £2,212,358 | £1,649,596 |
| Cash | £28,890 | £16,931 | £128,373 | £147,684 |
| Creditors (< 1 year) | £368,700 | £308,022 | £245,394 | £136,129 |
| Creditors (> 1 year) | £2,890,271 | £2,955,903 | £2,179,672 | £1,942,246 |
| Net Current Assets | £2,740,849 | £2,630,550 | £2,095,337 | £2,359,431 |
| Net Assets | £1,375,388 | £961,222 | £723,621 | £470,141 |
| Shareholder Funds | £1,375,388 | £961,222 | £723,621 | £470,141 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 19 December 2025 | Appointment of a secretary | |||
| 8 December 2025 | Termination of appointment of a secretary | |||
| 9 October 2025 | Replacement filing for the appointment of a director | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 |
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