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Companies House/Chelmsford/Company profile

4SYTE SECURED FINANCE LTD

Active
11612873·incorporated 2018-10-09

4SYTE SECURED FINANCE LTD is an active UK private limited company, incorporated on 9 October 2018 at Companies House (number 11612873; OpenRegistry canonical ID GB-11612873-4syte-secured-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors), one of 1,175 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
2018-10-09
Registered Address
SECOND FLOOR STEEPLE HOUSE, CHURCH LANE, CHELMSFORD, ESSEX, CM1 1NH, ENGLAND
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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 4SYTE SECURED FINANCE LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

4SYTE SECURED FINANCE LTD has 2 persons with significant control on file:

  • 4syte Limited (England reg. 10117411). Notified 2018-10-09.
    • Owns 25–50% of shares
  • Ms Marjorie Ellen Hogan born 1955 resident in England, American national. Notified 2019-08-02.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Marjorie Hogan. Notified 2019-08-02. Ceased 2019-08-02.
    • Has significant influence or control
  • Mr Magnus Ingolf Gundersen born 1972 resident in United Kingdom, Norwegian national. Notified 2018-10-09. Ceased 2019-08-02.
    • Owns 25–50% of shares

Previous names

4SYTE SECURED FINANCE LTD has previously traded as:

  • 4SYTE STRUCTURED FINANCE LTD (until 2024-01-22)

Similar UK companies

Other companies registered under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors):

Other companies registered in Chelmsford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11612873.

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