4syte Finance Limited
- Company number
- 12701421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2020
- Nature of business
- Factoring
- Corporate group
- Parravani's Holdings Limited (18 companies)
Registered office
Previous names
- 4syte Saas Finance Limited (until 6 Jul 2022)
- 4syte Contractor Finance Ltd (until 10 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUNDERSEN, Magnus Ingolf | Director | 29 Sep 2021 | |
| LAWLESS, Byron | Director | 29 Sep 2021 | |
| BARKER, Paul Michael | Director | 29 Jun 2020 | |
| SELLARS, Nicholas Anthony | Director | 29 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 4syte Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Oct 2023 Dormant | £100 | £100 |
| 31 Dec 2022 Dormant | £100 | £100 |
| 31 Dec 2021 Dormant | £100 | £100 |
| 31 Dec 2020 Dormant | £100 | £100 |
Connections
Owned by
4syte Finance Limited → 4syte Ltd → Balder Capital Ltd
Directors’ other companies
- BARKER, Paul Michael - Director at 4syte Funding Ltd
- BARKER, Paul Michael - Director at 4syte Secured Finance Ltd
- BARKER, Paul Michael - Director at 4syte Secured Lending Ltd
- GUNDERSEN, Magnus Ingolf - Director at 4syte Funding Ltd
- GUNDERSEN, Magnus Ingolf - Director at Balder Capital Advisors Ltd
- GUNDERSEN, Magnus Ingolf - Director at 4syte Secured Lending Ltd
- SELLARS, Nicholas Anthony - Director at 4syte Funding Ltd
- SELLARS, Nicholas Anthony - Director at Balder Capital Advisors Ltd
- SELLARS, Nicholas Anthony - Director at Boston Medical Billing Limited