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4syte Lending Ltd

4syte Lending Ltd is an active company incorporated on 7 April 2014 with the registered office located in Chelmsford, Essex. 4syte Lending Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08980337
Private limited company
Age
11 years
Incorporated 7 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Second Floor Steeple House
Church Lane
Chelmsford
Essex
CM1 1NH
England
Same address for the past 5 years
Telephone
01142365688
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Aug 1980
Director • Banker • Norwegian • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Apr 1971
Director • Banker • British • Lives in England • Born in Feb 1961
4syte Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
4syte Ltd
Magnus Ingolf Gundersen, Paul Michael Barker, and 1 more are mutual people.
Active
4syte Funding Ltd
Magnus Ingolf Gundersen, Paul Michael Barker, and 1 more are mutual people.
Active
4syte Trade Ltd
Paul Michael Barker and Samantha Wilson are mutual people.
Active
4syte Finance Limited
Magnus Ingolf Gundersen and Paul Michael Barker are mutual people.
Active
4syte Receivables Finance Ltd
Magnus Ingolf Gundersen and Paul Michael Barker are mutual people.
Active
4SGB Ltd
Magnus Ingolf Gundersen and Paul Michael Barker are mutual people.
Active
Balder Capital Services Ltd
Magnus Ingolf Gundersen and Paul Michael Barker are mutual people.
Active
4syte Secured Lending Ltd
Magnus Ingolf Gundersen and Paul Michael Barker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.82K
Decreased by £3.09K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£4.54K
Decreased by £3.45K (-43%)
Total Liabilities
-£16.38K
Decreased by £227.99K (-93%)
Net Assets
-£11.85K
Increased by £224.54K (-95%)
Debt Ratio (%)
361%
Decreased by 2697.12% (-88%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Samantha Wilson Resigned
1 Year 2 Months Ago on 4 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 29 Feb 2024
Mrs Samantha Wilson Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Mr Magnus Ingolf Gundersen Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Mr Paul Michael Barker Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Mr Nick Sellars Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Jun 2023
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 11 Mar 2025
Second filing of Confirmation Statement dated 29 February 2024
Submitted on 10 Sep 2024
Second filing of Confirmation Statement dated 25 June 2019
Submitted on 10 Sep 2024
Second filing of Confirmation Statement dated 29 February 2024
Submitted on 10 Sep 2024
Termination of appointment of Samantha Wilson as a director on 4 July 2024
Submitted on 4 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Jun 2024
Repayment History
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