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Companies House/Chelmsford/Company profile

4SYTE LENDING LTD

Active
08980337·incorporated 2014-04-07

4SYTE LENDING LTD is an active UK private limited company, incorporated on 7 April 2014 at Companies House (number 08980337; OpenRegistry canonical ID GB-08980337-4syte-lending-ltd). Sophymarine's OpenRegistry classifies it under SIC 64992 (Factoring), one of 274 active UK entities in that code and one of 13,281 active companies registered in Chelmsford, Essex (postcode CM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-07
Registered Address
SECOND FLOOR STEEPLE HOUSE, CHURCH LANE, CHELMSFORD, ESSEX, CM1 1NH, ENGLAND
SIC
64992 — Factoring
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

4SYTE LENDING LTD has 1 person with significant control on file:

  • 4syte Limited (England reg. 10117411). Notified 2018-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Wayne Shore born 1956 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2018-12-05.
    • Owns 25–50% of shares
  • Mr Timothy David Shore born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-05.
    • Owns 25–50% of shares

Previous names

4SYTE LENDING LTD has previously traded as:

  • 4SYTE CONSTRUCTION LIMITED (until 2024-03-02)
  • CIRRUS 4SYTE LIMITED (until 2019-01-21)
  • CIRRUS CONSTRUCTION FINANCE LIMITED (until 2017-06-19)

Similar UK companies

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