What 4Syte Secured Finance 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.”
4Syte Secured Finance Ltd
- Incorporated
- 9 October 2018 (8 years)
- Previously known as
- 4Syte Structured Finance Ltd (until 22 January 2024)This list may be incomplete. See all names on Companies House
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Paul Fenton
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Second Floor Steeple HouseChurch LaneChelmsfordCM1 1NH
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2019
British
Born December 1971 (54)
Fenton, Paul
Director · Appointed 21 January 2019
British
Born September 1978 (48)
Director · Appointed 21 January 2019
British
Born August 1980 (46)
Director · Appointed 9 October 2018
British
Born February 1961 (65)
Director · Appointed 9 October 2018
Also at 4Syte Abl Limited, 4Syte Trade Ltd
Norwegian
Born May 1972 (54)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marjorie Ellen Hogan
Individual · Notified 2 August 2019
Has significant influence or control
American
Born November 1955
Limited Company
Reg. no. 10117411
Former controllers (2)
2 August 2019
Ceased Marjorie Hogan — Has significant influence or control
2 August 2019
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 This company 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
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,929,039
- Cash
- £933,241
- Profit
- (£441,161)
- Current Ratio
- 81.9x
- Return on Equity
- -23%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,210 | £19,209 | £18,563 | |||
| Current Assets | £26,602,713 | £26,983,673 | £20,230,434 | £21,071,329 | £17,988,197 | £10,454,388 |
| Debtors | £7,839,331 | £26,712,020 | £19,343,345 | £20,381,530 | £16,545,802 | £8,615,945 |
| Cash | £933,241 | £271,653 | £887,089 | £689,799 | £1,442,395 | £1,838,443 |
| Creditors (< 1 year) | £324,848 | £266,054 | £268,829 | £158,038 | £101,296 | £93,097 |
| Creditors (> 1 year) | £24,356,408 | £24,311,296 | £17,353,070 | £18,350,000 | £15,500,000 | £8,000,000 |
| Net Current Assets | £26,277,865 | £26,717,619 | £19,961,605 | £20,913,291 | £17,886,901 | £10,361,291 |
| Net Assets | £1,929,039 | £2,406,323 | £2,609,431 | £2,572,501 | £2,406,110 | £2,379,854 |
| Shareholder Funds | £1,929,039 | £2,406,323 | £2,609,431 | £2,572,501 | £2,406,110 | £2,379,854 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 2 August 2026 |
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