# 4syte Finance Limited

## Details

- **Company number:** [12701421](https://find-and-update.company-information.service.gov.uk/company/12701421)
- **Status:** active
- **Type:** Private limited company
- **Incorporated:** 29 Jun 2020
- **Registered office:** STEEPLE HOUSE SECOND FLOOR, CHURCH LANE, CHELMSFORD, CM1 1NH
- **Nature of business:** [64992](/sic/64992) Factoring
- **Corporate group:** [Parravani's Holdings Limited](/group/101180) (21 companies)


## Previous names

- 4syte Contractor Finance Ltd (until 10 Aug 2021)
- 4syte Saas Finance Limited (until 6 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWLESS, Byron | director | 29 Sep 2021 |  |
| GUNDERSEN, Magnus Ingolf | director | 29 Sep 2021 |  |
| SELLARS, Nicholas Anthony | director | 29 Jun 2020 |  |
| BARKER, Paul Michael | 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 Oct 2023 | £100 | £100 |
| 31 Dec 2022 | £100 | £100 |
| 31 Dec 2021 | £100 | £100 |
| 31 Dec 2020 | £100 | £100 |



## Owned by

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




## Directors' other companies

- [BARKER, Paul Michael](/person/5605260) - director at [4syte Funding Ltd](/company/10258153)
- [BARKER, Paul Michael](/person/5605260) - director at [4syte Secured Finance Ltd](/company/11612873)
- [BARKER, Paul Michael](/person/5605260) - director at [4syte Secured Lending Ltd](/company/16017313)
- [GUNDERSEN, Magnus Ingolf](/person/5605258) - director at [4syte Funding Ltd](/company/10258153)
- [GUNDERSEN, Magnus Ingolf](/person/5605258) - director at [Balder Capital Advisors Ltd](/company/10469940)
- [GUNDERSEN, Magnus Ingolf](/person/5605258) - director at [4syte Secured Lending Ltd](/company/16017313)
- [SELLARS, Nicholas Anthony](/person/5605264) - director at [4syte Funding Ltd](/company/10258153)
- [SELLARS, Nicholas Anthony](/person/5605264) - director at [Balder Capital Advisors Ltd](/company/10469940)
- [SELLARS, Nicholas Anthony](/person/5605264) - director at [Boston Medical Billing Limited](/company/09140323)