4syte Secured Lending Ltd
- Company number
- 16017313
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2024
- Nature of business
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Corporate group
- Parravani's Holdings Limited (21 companies)
Registered office
Previous names
- 4syte Secured Funding Ltd (until 24 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELLARS, Nicholas Anthony | Director | 14 Oct 2024 | |
| BARKER, Paul Michael | Director | 14 Oct 2024 | |
| FENTON, Paul Elliot | Director | 14 Oct 2024 | |
| GUNDERSEN, Magnus Ingolf | Director | 14 Oct 2024 | |
| PRICE, Catherine Jane | Director | 14 Oct 2024 | 9 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 4syte Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Apr 2025 | |
| 4syte Secured Finance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2024 | 9 Apr 2025 |
Connections
Owned by
4syte Secured Lending Ltd → 4syte Ltd → Balder Capital Ltd
Directors’ other companies
- BARKER, Paul Michael - Director at 4syte Finance Limited
- BARKER, Paul Michael - Director at 4syte Secured Finance Ltd
- BARKER, Paul Michael - Director at 4syte Funding Ltd
- FENTON, Paul Elliot - Director at Panache Ladieswear Limited
- FENTON, Paul Elliot - Director at 4syte Bridging 365 Ltd
- FENTON, Paul Elliot - Director at 4syte Ltd
- GUNDERSEN, Magnus Ingolf - Director at 4syte Finance Limited
- GUNDERSEN, Magnus Ingolf - Director at Balder Capital Advisors Ltd
- GUNDERSEN, Magnus Ingolf - Director at 4syte Funding 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 Finance Ltd (11612873)
- 4syte Trade Ltd (11537104)