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Cynergy Bank Plc

Cynergy Bank Plc is an active company incorporated on 9 April 2003 with the registered office located in London, City of London. Cynergy Bank Plc was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04728421
Public limited company
Age
22 years
Incorporated 9 April 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
4th Floor One New Change
London
EC4M 9AF
England
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was 27-31 Charlotte Street London W1T 1RP
Telephone
08458505555
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
2
Mr Nicholas Gerard Fahy
Director • Chief Executive Officer • Irish • Lives in England • Born in Oct 1967
Mr Michael Peter Newman
Director • Retired Audit Partner • British • Lives in England • Born in Sep 1961
Stefano Combi
Director • Finance Director • British • Lives in England • Born in Oct 1974
Kim Louise Rebecchi
Director • Non Executive Director • British • Lives in England • Born in Mar 1966
Balbinder Singh Sohal
Director • British • Lives in England • Born in Oct 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Group 7 Properties Limited
Balbinder Singh Sohal is a mutual person.
Active
Seven Capital Plc
Balbinder Singh Sohal is a mutual person.
Active
Cynergy Business Finance Limited
Mr Michael Peter Newman and Stefano Combi are mutual people.
Active
Dhamecha Foods Limited
Pradip Khodidas Dhamecha is a mutual person.
Active
Huntcourt Limited
Balbinder Singh Sohal is a mutual person.
Active
Redmayne Capital Limited
Kim Louise Rebecchi is a mutual person.
Active
Group 7 Investments Limited
Balbinder Singh Sohal is a mutual person.
Active
Group 7 Capital Ltd
Balbinder Singh Sohal is a mutual person.
Active
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Brands
Cynergy Bank
Cynergy Bank is a FSCS-registered specialist bank that serves UK businesses, SMEs, entrepreneurs, property developers, investors, family businesses, and personal savers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.01B
Increased by £316.78M (+45%)
Turnover
£134.65M
Decreased by £24.9M (-16%)
Employees
388
Increased by 25 (+7%)
Total Assets
£5.1B
Increased by £487.27M (+11%)
Total Liabilities
-£4.71B
Increased by £449.64M (+11%)
Net Assets
£387.06M
Increased by £37.63M (+11%)
Debt Ratio (%)
92%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Mrs Susannah Rose-Innes Appointed
2 Months Ago on 19 Jun 2025
Paul Jordan Resigned
2 Months Ago on 13 Jun 2025
Confirmation Submitted
4 Months Ago on 5 May 2025
Group Accounts Submitted
4 Months Ago on 1 May 2025
Mr Stefano Combi Appointed
8 Months Ago on 12 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Company Re-registered
1 Year 4 Months Ago on 9 May 2024
Auditor's Statement Submitted
1 Year 4 Months Ago on 9 May 2024
Auditor's Report Submitted
1 Year 4 Months Ago on 9 May 2024
Mr Neil Fuller Details Changed
2 Years 4 Months Ago on 3 May 2023
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Documents
Termination of appointment of Paul Jordan as a secretary on 13 June 2025
Submitted on 19 Jun 2025
Appointment of Mrs Susannah Rose-Innes as a secretary on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 5 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 May 2025
Appointment of Mr Stefano Combi as a director on 12 December 2024
Submitted on 24 Dec 2024
Director's details changed for Mr Neil Fuller on 3 May 2023
Submitted on 16 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Statement of company's objects
Submitted on 9 May 2024
Resolutions
Submitted on 9 May 2024
Re-registration of Memorandum and Articles
Submitted on 9 May 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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