4Syte Trade Ltd

Active11537104 Private limited company
Incorporated
25 August 2018 (8 years)
Industry
Factoring (64992)
Owned by
Accounts type
Small
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
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2019
British
Born August 1980 (46)
Director · Appointed 25 August 2018
Norwegian
Born May 1972 (54)
Director · Appointed 25 August 2018
British
Born February 1961 (65)
Officer history (1 former)
4 July 2024
Resigned Wilson, Samantha as Director
28 February 2019
Appointed Barker, Paul Michael as Director
28 February 2019
Appointed Wilson, Samantha as Director
25 August 2018
Appointed Gundersen, Magnus Ingolf as Director
25 August 2018
Appointed Sellars, Nicholas Anthony as Director

Ownership 2 active

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

Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10117411
Individual · Notified 25 August 2018
Has significant influence or control
Norwegian
Born May 1972 (54)

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 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 This company 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

Net Assets
(£581,042)
Cash
£130,873
Profit
£14,138
Current Ratio
1.6x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 £127,875 £213,400 (£596,938) (£595,180) (£581,042)
Balance sheet detail
202420232022202120202019
Current Assets£10,883,131£8,891,861£24,300,750£27,994,408£25,516,930£8,177,332
Debtors£7,667,467£7,158,644£24,174,931£25,305,789£20,690,042£7,626,907
Cash£130,873£1,733,217£125,819£2,688,619£4,826,888£550,425
Creditors (< 1 year)£6,733,159£9,487,041£275,670£669,883£575,990£8,100,519
Creditors (> 1 year)£0£24,622,018£27,111,125£24,813,065
Net Current Assets£4,149,972(£595,180)£24,025,080£27,324,525£24,940,940£76,813
Net Assets(£581,042)(£595,180)(£596,938)£213,400£127,875
Shareholder Funds(£581,042)(£595,180)(£596,938)£213,400£127,875£76,813

What 4Syte Trade say about themselves

“At 4Syte we strive to be different from the stereotypical financier. We look beyond “here and now” and focus on providing Financial Peace of Mind.”

— from 4syte.co.uk

Filings 27

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
21 January 2026Confirmation statement with no updates8 January 20263
22 September 2025Accounts for a small company31 December 2024
21 January 2025Confirmation statement with updates8 January 20254
10 September 2024Second filing of Confirmation Statement9 May 20193
Show all 27 filings

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