# 4syte Ltd

## Details

- **Company number:** [10117411](https://find-and-update.company-information.service.gov.uk/company/10117411)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2016
- **Registered office:** SECOND FLOOR STEEPLE HOUSE, CHURCH LANE, CHELMSFORD, CM1 1NH
- **Nature of business:** [64992](/sic/64992) Factoring
- **Corporate group:** [Parravani's Holdings Limited](/group/101180) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENTON, Paul Elliot | director | 8 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roaring Water Capital Ltd | ownership-of-shares-25-to-50-percent | 17 Oct 2016 | 19 Aug 2020 |
| Balder Capital Ltd | ownership-of-shares-25-to-50-percent | 11 Apr 2016 | 19 Aug 2020 |
| Balder Capital Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Aug 2020 |  |
| Mr Mark Jeremy Benson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Aug 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £1,375,388 | £28,890 | 40 |
| 31 Dec 2021 | £961,222 | £16,931 | 32 |
| 31 Dec 2020 | £723,621 | £128,373 | 25 |
| 31 Dec 2019 | £470,141 | £147,684 | 13 |
| 31 Dec 2017 | - | £108,743 | 7 |
| 31 Dec 2016 | - | £39,653 | 7 |



## Owned by

4syte Ltd → [Balder Capital Ltd](/company/09647728)



## Controls

- [4syte Bridging 365 Ltd](/company/16132110) (16132110)
- [4syte Finance Limited](/company/12701421) (12701421)
- [4syte Funding Ltd](/company/10258153) (10258153)
- [4syte Invoice Finance Ltd](/company/16853486) (16853486)
- [4syte Lending Ltd](/company/08980337) (08980337)
- [4syte Receivables Finance Ltd](/company/12715895) (12715895)
- [4syte Scotland Ltd](/company/SC837124) (SC837124)
- [4syte Secured Finance Ltd](/company/11612873) (11612873)
- [4syte Secured Lending Ltd](/company/16017313) (16017313)
- [4syte Tm Ltd](/company/16171156) (16171156)



## Directors' other companies

- [FENTON, Paul Elliot](/person/8183682) - director at [4syte Secured Lending Ltd](/company/16017313)
- [FENTON, Paul Elliot](/person/8183682) - director at [4syte Bridging 365 Ltd](/company/16132110)
- [FENTON, Paul Elliot](/person/8183682) - director at [Panache Ladieswear Limited](/company/01202544)



## Companies at the same address

- [4syte Abl Limited](/company/11403246) (11403246)
- [4syte Construction Finance Limited](/company/11066357) (11066357)
- [4syte Funding Ltd](/company/10258153) (10258153)
- [4syte Invoice Finance Ltd](/company/16853486) (16853486)
- [4syte Lending Ltd](/company/08980337) (08980337)
- [4syte Receivables Finance Ltd](/company/12715895) (12715895)
- [4syte Secured Finance Ltd](/company/11612873) (11612873)
- [4syte Secured Lending Ltd](/company/16017313) (16017313)
- [4syte Trade Ltd](/company/11537104) (11537104)