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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about 4syte Ltd
Contact
Address
Second Floor Steeple House
Church Lane
Chelmsford
Essex
CM1 1NH
England
Same address for the past 5 years
Telephone
0845 6520400
Email
Unreported
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People
Officers
8
Shareholders
11
Controllers (PSC)
2
Mr Mark Jeremy Benson
Director • PSC • Investor • British • Lives in England • Born in Jul 1962
Nicholas Anthony Sellars
Director • British • Lives in England • Born in Feb 1961
Samantha Wilson
Director • British • Lives in England • Born in Apr 1971
Byron Lawless
Director • Irish • Lives in England • Born in Feb 1984
Magnus Ingolf Gundersen
Director • Finance • Norwegian • Lives in England • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
4syte Funding Ltd
Magnus Ingolf Gundersen, Nicholas Anthony Sellars, and 2 more are mutual people.
Active
4syte Receivables Finance Ltd
Paul Fenton, Magnus Ingolf Gundersen, and 2 more are mutual people.
Active
4syte Lending Ltd
Samantha Wilson, Magnus Ingolf Gundersen, and 1 more are mutual people.
Active
4syte Finance Limited
Magnus Ingolf Gundersen, Nicholas Anthony Sellars, and 1 more are mutual people.
Active
4SGB Ltd
Magnus Ingolf Gundersen, Nicholas Anthony Sellars, and 1 more 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
4syte ABL Limited
Nicholas Anthony Sellars and Paul Michael Barker are mutual people.
Active
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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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.32M
Increased by £3.29M (+11399%)
Turnover
£14.8M
Increased by £14.8M (%)
Employees
48
Increased by 2 (+4%)
Total Assets
£108.92M
Increased by £104.28M (+2250%)
Total Liabilities
-£105.16M
Increased by £101.9M (+3127%)
Net Assets
£3.76M
Increased by £2.38M (+173%)
Debt Ratio (%)
97%
Increased by 26.23% (+37%)
See 10 Year Full Financials
Latest Activity
Byron Lawless Appointed
2 Months Ago on 4 Jul 2025
New Charge Registered
2 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Samantha Wilson Resigned
1 Year 2 Months Ago on 4 Jul 2024
Mr Julian Sutton Appointed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 10 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 16 Oct 2023
Balder Capital Limited (PSC) Details Changed
3 Years Ago on 6 Oct 2021
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Documents
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
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Termination of appointment of Samantha Wilson as a director on 4 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Julian Sutton as a secretary on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 18 Dec 2023
Registration of charge 101174110005, created on 10 November 2023
Submitted on 17 Nov 2023
Registration of charge 101174110004, created on 16 October 2023
Submitted on 20 Oct 2023
Change of details for Balder Capital Limited as a person with significant control on 6 October 2021
Submitted on 11 Oct 2023
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Repayment History
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