Website & contact details
- Website
Cynergy Business Finance Limited
- Incorporated
- 8 April 2021 (5 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Richard Charles HallettJillian Margaret JonesNicholas Gerald Fahy
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th FloorOne New ChangeLondonEC4M 9AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Officers 7 active
Officer details are public data from the Companies House register.
Hallett, Richard Charles
Director · Appointed 9 July 2026
British
Born February 1966 (60)
Rose-Innes, Susannah
Secretary · Appointed 19 June 2025
Jones, Jillian Margaret
Director · Appointed 1 January 2022
British
Born September 1963 (63)
Fahy, Nicholas Gerald
Director · Appointed 6 October 2021
Irish
Born October 1967 (59)
Golding, David James
Director · Appointed 6 October 2021
British
Born February 1970 (56)
British
Born September 1961 (65)
Director · Appointed 6 October 2021
British
Born January 1975 (51)
Officer history (3 former)
9 July 2026
Appointed Hallett, Richard Charles as Director
3 July 2026
19 June 2025
Appointed Rose-Innes, Susannah as Secretary
13 June 2025
Resigned Jordan, Paul as Secretary
12 December 2024
24 August 2023
1 January 2022
Appointed Jones, Jillian Margaret as Director
6 October 2021
6 October 2021
6 October 2021
Appointed Golding, David James as Director
6 October 2021
Appointed Fahy, Nicholas Gerald as Director
8 April 2021
8 April 2021
Appointed Jordan, Paul as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04728421
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cynergy Bank PLC Owns 75–100% of shares
Cynergy Business Finance Limited This company Owns 75–100% of shares
North Star Audit Limited Owns 75–100% of shares
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Appointment of a director | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Full accounts | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with updates | 3 April 2026 | ||
| 12 November 2025 | Change of details for a person with significant control |
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