# 4syte Secured Lending Ltd

## Details

- **Company number:** [16017313](https://find-and-update.company-information.service.gov.uk/company/16017313)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2024
- **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 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 |




## Owned by

4syte Secured Lending 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 Secured Finance Ltd](/company/11612873)
- [BARKER, Paul Michael](/person/5605260) - director at [4syte Funding Ltd](/company/10258153)
- [FENTON, Paul Elliot](/person/8183682) - director at [Panache Ladieswear Limited](/company/01202544)
- [FENTON, Paul Elliot](/person/8183682) - director at [4syte Bridging 365 Ltd](/company/16132110)
- [FENTON, Paul Elliot](/person/8183682) - director at [4syte Ltd](/company/10117411)
- [GUNDERSEN, Magnus Ingolf](/person/5605258) - director at [4syte Finance Limited](/company/12701421)
- [GUNDERSEN, Magnus Ingolf](/person/5605258) - director at [Balder Capital Advisors Ltd](/company/10469940)
- [GUNDERSEN, Magnus Ingolf](/person/5605258) - director at [4syte Funding Ltd](/company/10258153)



## 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 Finance Ltd](/company/11612873) (11612873)
- [4syte Trade Ltd](/company/11537104) (11537104)