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4syte Secured Finance Ltd

4syte Secured Finance Ltd is an active company incorporated on 9 October 2018 with the registered office located in Chelmsford, Essex. 4syte Secured Finance Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11612873
Private limited company
Age
6 years
Incorporated 9 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
5
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1961
Director • Investment Professional • British • Lives in England • Born in Dec 1971
Director • Norwegian • Lives in England • Born in May 1972
Director • Comapny Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
4syte Trade Ltd
Mr Magnus Ingolf Gundersen, Mr Nicholas Anthony Sellars, and 1 more are mutual people.
Active
4syte ABL Limited
Paul Michael Barker and Mr Magnus Ingolf Gundersen are mutual people.
Active
4syte Secured Lending Ltd
Paul Michael Barker and Catherine Jane Price are mutual people.
Active
Altum Capital Management (UK) Limited
Catherine Jane Price is a mutual person.
Active
4syte Lending Ltd
Paul Michael Barker is a mutual person.
Active
Longbourn Estates Limited
Catherine Jane Price is a mutual person.
Active
4syte Ltd
Paul Michael Barker is a mutual person.
Active
4syte Funding Ltd
Paul Michael Barker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£871K
Increased by £599K (+220%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.57M
Increased by £584K (+2%)
Total Liabilities
-£25.2M
Increased by £621K (+3%)
Net Assets
£2.37M
Decreased by £37K (-2%)
Debt Ratio (%)
91%
Increased by 0.32% (0%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Small Accounts Submitted
1 Month Ago on 25 Jul 2025
New Charge Registered
2 Months Ago on 26 Jun 2025
New Charge Registered
2 Months Ago on 26 Jun 2025
Ms Catherine Jane Price Details Changed
10 Months Ago on 15 Oct 2024
Ms Marjorie Ellen Hogan (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Mr Nicholas Anthony Sellars 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
Get Credit Report
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jul 2025
Registration of charge 116128730007, created on 26 June 2025
Submitted on 1 Jul 2025
Registration of charge 116128730006, created on 26 June 2025
Submitted on 27 Jun 2025
Director's details changed for Ms Catherine Jane Price on 15 October 2024
Submitted on 16 Oct 2024
Change of details for Ms Marjorie Ellen Hogan as a person with significant control on 14 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Mar 2024
Certificate of change of name
Submitted on 22 Jan 2024
Director's details changed for Mr Magnus Ingolf Gundersen on 27 November 2023
Submitted on 30 Nov 2023
Repayment History
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