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4syte Finance Limited

4syte Finance Limited is an active company incorporated on 29 June 2020 with the registered office located in Chelmsford, Essex. 4syte Finance Limited was registered 5 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
12701421
Private limited company
Age
5 years
Incorporated 29 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Steeple House Second Floor
Church Lane
Chelmsford
Essex
CM1 1NH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Feb 1961
Director • Norwegian • Lives in England • Born in May 1972
Director • Irish • Lives in England • Born in Feb 1984
4syte Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
4syte Ltd
Nicholas Anthony Sellars, Paul Michael Barker, and 1 more are mutual people.
Active
4syte Funding Ltd
Nicholas Anthony Sellars, Paul Michael Barker, and 1 more are mutual people.
Active
4syte ABL Limited
Nicholas Anthony Sellars, Paul Michael Barker, and 1 more are mutual people.
Active
4syte Receivables Finance Ltd
Nicholas Anthony Sellars, Paul Michael Barker, and 1 more are mutual people.
Active
4SGB Ltd
Nicholas Anthony Sellars, Paul Michael Barker, and 1 more are mutual people.
Active
4syte Lending Ltd
Paul Michael Barker and Magnus Ingolf Gundersen are mutual people.
Active
Balder Capital Ltd
Nicholas Anthony Sellars and Magnus Ingolf Gundersen are mutual people.
Active
Balder Capital Advisors Ltd
Nicholas Anthony Sellars and Magnus Ingolf Gundersen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£35K
Increased by £34.9K (+34900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.11M
Increased by £20.11M (+20109900%)
Total Liabilities
-£20.2M
Increased by £20.2M (%)
Net Assets
-£90K
Decreased by £90.1K (-90100%)
Debt Ratio (%)
100%
Increased by 100.45% (%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Accounting Period Extended
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 24 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
3 Years Ago on 23 Jun 2022
4Syte Ltd (PSC) Details Changed
4 Years Ago on 10 Aug 2021
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Documents
Resolutions
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 7 Jul 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 16 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 25 Mar 2024
Previous accounting period shortened from 31 December 2023 to 31 October 2023
Submitted on 18 Mar 2024
Repayment History
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