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CYNERGY BANK PLC

Active
04728421·incorporated 2003-04-09

CYNERGY BANK PLC is an active UK public limited company, incorporated on 9 April 2003 at Companies House (number 04728421; OpenRegistry canonical ID GB-04728421-cynergy-bank-plc). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 717 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2003-04-09
Registered Address
4TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
SIC
64191 — Banks
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CYNERGY BANK PLC

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CYNERGY BANK PLC has 2 persons with significant control on file:

  • Mr Pradip Khodidas Dhamecha born 1958 resident in United Kingdom, British national. Notified 2018-10-11.
    • Has significant influence or control
  • Cynergy Capital Limited (England And Wales reg. 11368222). Notified 2018-11-23.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

Previous names

CYNERGY BANK PLC has previously traded as:

  • BANK OF CYPRUS UK LIMITED (until 2018-12-04)
  • BANK OF CYPRUS ADVANCES LIMITED (until 2012-06-25)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04728421.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.