4Syte Construction Finance Limited

Active11066357 Private limited company

Incorporated: 15 November 2017 (8 years)
Previously known as: Cirrus 4Syte Funding Limited (until 21 January 2019)
This list may be incomplete. See all names on Companies House
Industry: Factoring (64992)
Directors: Paul Barker
Magnus Ingolf Gundersen
Nicholas Anthony Sellars
Owned by: 4Syte Lending Ltd
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: 17 November 2026
Last conf. stmt: 3 November 2025

Charges

Total: 5
Outstanding: 4
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Barker, Paul

Director · Appointed 15 November 2017

British

Born August 1980 (46)

Gundersen, Magnus Ingolf

Director · Appointed 15 November 2017

Norwegian

Born May 1972 (54)

Sellars, Nicholas Anthony

Director · Appointed 15 November 2017

Also at 4Syte Secured Finance Ltd, 4Syte Trade Ltd

British

Born February 1961 (65)

Officer history (4 former)

4 July 2024

Resigned Wilson, Samantha as Director

19 June 2019

Resigned Shore, Wayne as Director

6 December 2018

Resigned Shore, Timothy David as Director

16 August 2018

Appointed Wilson, Samantha as Director

3 May 2018

Resigned Mcqueen, Nathan as Director

15 November 2017

Appointed Barker, Paul as Director

15 November 2017

Appointed Gundersen, Magnus Ingolf as Director

15 November 2017

Appointed Sellars, Nicholas Anthony as Director

15 November 2017

Appointed Mcqueen, Nathan as Director

15 November 2017

Appointed Shore, Timothy David as Director

15 November 2017

Appointed Shore, Wayne as Director

Ownership 1 active

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

4Syte Lending Ltd

Corporate entity · Notified 15 November 2017

Owns 75–100% of shares

Limited Company

Reg. no. 08980337

Former controllers (2)

6 December 2018

Ceased Timothy David Shore — Owns 25–50% of shares

6 December 2018

Ceased Wayne Shore — Owns 25–50% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Balder Capital Ltd

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 This company 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

Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,006
Cash: £2,392
Profit: £70,674
Employees: 4

Current Ratio: 11.7x
Return on Equity: 7025%

Trend

Net Assets

Balance sheet detail

	2023	2022	2021	2020	2019
Current Assets	£2,734,980	£4,906,195	£5,847,476	£5,756,552	£1,840,190
Debtors	£2,732,588	£4,635,072	£5,169,556	£4,296,362	£1,595,285
Cash	£2,392	£271,123	£677,920	£1,460,190	£244,905
Creditors (< 1 year)	£233,974	£3,079,707	£3,146,989	£3,767,936	£1,859,727
Creditors (> 1 year)	£2,500,000	£1,778,156	£2,800,000	£2,118,745
Net Current Assets	£2,501,006	£1,826,488	£2,700,487	£1,988,616	(£19,537)
Net Assets	£1,006	£48,332	(£99,513)	(£130,129)
Shareholder Funds	£1,006	£48,332	(£99,513)	(£130,129)	(£19,537)