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Companies House/Chelmsford/Company profile

4SYTE CONSTRUCTION FINANCE LIMITED

Active
11066357·incorporated 2017-11-15

4SYTE CONSTRUCTION FINANCE LIMITED is an active UK private limited company, incorporated on 15 November 2017 at Companies House (number 11066357; OpenRegistry canonical ID GB-11066357-4syte-construction-finance-limited). 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
2017-11-15
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 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

4SYTE CONSTRUCTION FINANCE LIMITED has 1 person with significant control on file:

  • 4syte Lending Ltd (England reg. 08980337). Notified 2017-11-15.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Timothy David Shore born 1982 resident in England, British national. Notified 2017-11-15. Ceased 2018-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Wayne Shore born 1956 resident in United Kingdom, British national. Notified 2017-11-15. Ceased 2018-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

4SYTE CONSTRUCTION FINANCE LIMITED has previously traded as:

  • CIRRUS 4SYTE FUNDING LIMITED (until 2019-01-21)

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