Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
4Syte Secured Lending Ltd
- Incorporated
- 14 October 2024 (2 years)
- Previously known as
- 4Syte Secured Funding Ltd (until 24 April 2025)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Paul Elliot Fenton
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Second Floor Steeple HouseChurch LaneChelmsfordCM1 1NH
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2024
British
Born August 1980 (46)
Fenton, Paul Elliot
Director · Appointed 14 October 2024
British
Born September 1978 (48)
Director · Appointed 14 October 2024
Norwegian
Born May 1972 (54)
Sellars, Nicholas Anthony
Director · Appointed 14 October 2024
British
Born February 1961 (65)
Officer history (1 former)
9 April 2025
14 October 2024
14 October 2024
Appointed Fenton, Paul Elliot as Director
14 October 2024
14 October 2024
Appointed Sellars, Nicholas Anthony as Director
14 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10117411
Former controllers (1)
9 April 2025
Ceased 4Syte Secured Finance Ltd — Owns 75–100% of shares
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 This company 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
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 3 November 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 31 October 2026 | Compulsory strike-off action has been discontinued |
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