# 4syte Secured Finance Ltd

## Details

- **Company number:** [11612873](https://find-and-update.company-information.service.gov.uk/company/11612873)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2018
- **Registered office:** SECOND FLOOR STEEPLE HOUSE, CHURCH LANE, CHELMSFORD, CM1 1NH
- **Nature of business:** [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- **Corporate group:** [Parravani's Holdings Limited](/group/101180) (21 companies)


## Previous names

- 4syte Structured Finance Ltd (until 22 Jan 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Catherine Jane | director | 2 Aug 2019 |  |
| FENTON, Paul | director | 21 Jan 2019 |  |
| BARKER, Paul Michael | director | 21 Jan 2019 |  |
| SELLARS, Nicholas Anthony | director | 9 Oct 2018 |  |
| GUNDERSEN, Magnus Ingolf | director | 9 Oct 2018 |  |



## 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 | - |



## Owned by

4syte Secured Finance Ltd → [4syte Ltd](/company/10117411) → [Balder Capital Ltd](/company/09647728)




## Directors' other companies

- [BARKER, Paul Michael](/person/5605260) - director at [4syte Finance Limited](/company/12701421)
- [BARKER, Paul Michael](/person/5605260) - director at [4syte Funding Ltd](/company/10258153)
- [BARKER, Paul Michael](/person/5605260) - director at [4syte Secured Lending Ltd](/company/16017313)
- [PRICE, Catherine Jane](/person/6067599) - director at [Altum Capital Management (UK) Limited](/company/08133565)



## 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 Ltd](/company/10117411) (10117411)
- [4syte Receivables Finance Ltd](/company/12715895) (12715895)
- [4syte Secured Lending Ltd](/company/16017313) (16017313)
- [4syte Trade Ltd](/company/11537104) (11537104)