4syte Secured Finance Ltd
- Company number
- 11612873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2018
- Nature of business
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Corporate group
- Parravani's Holdings Limited (18 companies)
Registered office
Previous names
- 4syte Structured Finance Ltd (until 22 Jan 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marjorie Hogan | Significant Influence Or Control | 2 Aug 2019 | 2 Aug 2019 |
| Mr Magnus Ingolf Gundersen | Ownership Of Shares 25 To 50 Percent | 9 Oct 2018 | 2 Aug 2019 |
| Ms Marjorie Ellen Hogan | Significant Influence Or Control | 2 Aug 2019 | |
| 4syte Limited | Ownership Of Shares 25 To 50 Percent | 9 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,929,039 | £933,241 | 0 |
| 31 Dec 2023 | £2,406,323 | £271,653 | 0 |
| 31 Dec 2022 | £2,609,431 | £887,089 | 0 |
| 31 Dec 2021 | £2,572,501 | £689,799 | 0 |
| 31 Dec 2020 | £2,406,110 | £1,442,395 | 0 |
| 31 Dec 2019 | £2,379,854 | £1,838,443 | - |
Connections
Owned by
4syte Secured Finance Ltd → 4syte Ltd → Balder Capital Ltd
Companies at the same address
- 4syte Abl Limited (11403246)
- 4syte Construction Finance Limited (11066357)
- 4syte Funding Ltd (10258153)
- 4syte Invoice Finance Ltd (16853486)
- 4syte Lending Ltd (08980337)
- 4syte Ltd (10117411)
- 4syte Receivables Finance Ltd (12715895)
- 4syte Secured Lending Ltd (16017313)
- 4syte Trade Ltd (11537104)