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4syte Ltd

4syte Ltd is an active company incorporated on 11 April 2016 with the registered office located in Chelmsford, Essex. 4syte Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10117411
Private limited company
Age
9 years
Incorporated 11 April 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 December 2025 (24 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Second Floor Steeple House
Church Lane
Chelmsford
Essex
CM1 1NH
England
Same address for the past 5 years
Telephone
01245 377032
Email
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Jul 1962
Director • Irish • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
4syte Funding Ltd
Paul Michael Barker, Magnus Ingolf Gundersen, and 1 more are mutual people.
Active
4syte Finance Limited
Paul Michael Barker, Magnus Ingolf Gundersen, and 1 more are mutual people.
Active
4syte Receivables Finance Ltd
Paul Michael Barker, Magnus Ingolf Gundersen, and 1 more are mutual people.
Active
4SGB Ltd
Paul Michael Barker, Magnus Ingolf Gundersen, and 1 more are mutual people.
Active
4syte Bridging 365 Ltd
Paul Michael Barker, Paul Fenton, and 1 more are mutual people.
Active
4syte Lending Ltd
Paul Michael Barker and Magnus Ingolf Gundersen are mutual people.
Active
Balder Capital Ltd
Magnus Ingolf Gundersen and Nicholas Anthony Sellars are mutual people.
Active
Balder Capital Advisors Ltd
Magnus Ingolf Gundersen and Nicholas Anthony Sellars are mutual people.
Active
Brands
4Syte
4Syte is a financial services provider that offers a range of services tailored to meet the needs of SMEs, particularly in the construction and trade sectors..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £2.18M (-65%)
Turnover
£17.59M
Increased by £2.79M (+19%)
Employees
55
Increased by 7 (+15%)
Total Assets
£151.99M
Increased by £43.08M (+40%)
Total Liabilities
-£147.9M
Increased by £42.74M (+41%)
Net Assets
£4.09M
Increased by £335K (+9%)
Debt Ratio (%)
97%
Increased by 0.76% (+1%)
Latest Activity
Confirmation Submitted
5 Days Ago on 24 Dec 2025
Henriette Marie Lund Appointed
13 Days Ago on 16 Dec 2025
Julian Sutton Resigned
24 Days Ago on 5 Dec 2025
Group Accounts Submitted
3 Months Ago on 30 Sep 2025
New Charge Registered
3 Months Ago on 10 Sep 2025
New Charge Registered
3 Months Ago on 10 Sep 2025
Byron Lawless Appointed
5 Months Ago on 4 Jul 2025
New Charge Registered
6 Months Ago on 26 Jun 2025
Confirmation Submitted
12 Months Ago on 2 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 9 Jul 2024
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 24 Dec 2025
Appointment of Henriette Marie Lund as a secretary on 16 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Julian Sutton as a secretary on 5 December 2025
Submitted on 8 Dec 2025
Submitted on 9 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 101174110008, created on 10 September 2025
Submitted on 15 Sep 2025
Registration of charge 101174110007, created on 10 September 2025
Submitted on 15 Sep 2025
Appointment of Byron Lawless as a director on 4 July 2025
Submitted on 4 Jul 2025
Registration of charge 101174110006, created on 26 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 2 Jan 2025
Repayment History
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