OpenCompanies

4syte Lending Ltd

Company number
08980337
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2014
Nature of business
Factoring
Corporate group
Parravani's Holdings Limited (21 companies)

Registered office

Second Floor Steeple House
Church Lane
Chelmsford
CM1 1NH

Previous names

  • 4syte Construction Limited (until 2 Mar 2024)
  • Cirrus 4syte Limited (until 21 Jan 2019)
  • Cirrus Construction Finance Limited (until 19 Jun 2017)

Control

NameNature of controlNotifiedCeased
4syte Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2018
Mr Timothy David Shore Ownership Of Shares 25 To 50 Percent 6 Apr 2016 5 Dec 2018
Mr Wayne Shore Ownership Of Shares 25 To 50 Percent 6 Apr 2016 5 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - £6,911 4
31 Dec 2021 - £5,737 4
31 Dec 2020 - £5,222 4
31 Dec 2019 - £2,271 2
31 Dec 2018 - - -
30 May 2018 - - -
30 May 2017 - - -
31 May 2016 - - -
30 May 2015 -£102,763 £50,989 -

Connections

Owned by

4syte Lending Ltd → 4syte Ltd → Balder Capital Ltd

Controls

Companies at the same address

Data