CYNERGY BUSINESS FINANCE LIMITED

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CYNERGY BUSINESS FINANCE LIMITED

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Key Data

Status

Active

Company No.

13322121

Incorporation date

08/04/2021

Size

Full

Contacts

Registered address

Registered address

4th Floor One New Change, London EC4M 9AFCopy
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Latest events (Record since 08/04/2021)
dot icon17/04/2026
Confirmation statement made on 2026-04-03 with updates
dot icon12/11/2025
Change of details for Cynergy Bank Limited as a person with significant control on 2024-05-09
dot icon19/06/2025
Termination of appointment of Paul Jordan as a secretary on 2025-06-13
dot icon19/06/2025
Appointment of Mrs Susannah Rose-Innes as a secretary on 2025-06-19
dot icon02/05/2025
Full accounts made up to 2024-12-31
dot icon07/04/2025
Confirmation statement made on 2025-04-03 with no updates
dot icon24/12/2024
Appointment of Mr Stefano Combi as a director on 2024-12-12
dot icon06/11/2024
Secretary's details changed for Mr Paul Jordan on 2023-05-03
dot icon18/10/2024
Director's details changed for Mr Nicholas Gerald Fahy on 2023-05-03
dot icon11/07/2024
Full accounts made up to 2023-12-31
dot icon03/04/2024
Confirmation statement made on 2024-04-03 with no updates
dot icon01/09/2023
Termination of appointment of Francesca Hampton as a director on 2023-08-24
dot icon11/05/2023
Full accounts made up to 2022-12-31
dot icon03/05/2023
Registered office address changed from , 27-31 Charlotte Street, London, W1T 1RP, United Kingdom to 4th Floor One New Change London EC4M 9AF on 2023-05-03
dot icon14/04/2023
Confirmation statement made on 2023-04-07 with no updates
dot icon09/08/2022
Full accounts made up to 2021-12-31
dot icon29/04/2022
Confirmation statement made on 2022-04-07 with updates
dot icon10/01/2022
Appointment of Mrs Jillian Margaret Jones as a director on 2022-01-01
dot icon16/11/2021
Current accounting period shortened from 2022-04-30 to 2021-12-30
dot icon21/10/2021
Memorandum and Articles of Association
dot icon21/10/2021
Memorandum and Articles of Association
dot icon07/10/2021
Appointment of Mr Michael Peter Newman as a director on 2021-10-06
dot icon06/10/2021
Appointment of Mr Edward James Winterton as a director on 2021-10-06
dot icon06/10/2021
Appointment of Mr Nicholas Gerald Fahy as a director on 2021-10-06
dot icon06/10/2021
Appointment of Mr David James Golding as a director on 2021-10-06
dot icon08/04/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

CYNERGY BUSINESS FINANCE LIMITED has not submitted financial statements

CYNERGY BUSINESS FINANCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CYNERGY BUSINESS FINANCE LIMITED

CYNERGY BUSINESS FINANCE LIMITED is an(a) Active company incorporated on 08/04/2021 with the registered office located at 4th Floor One New Change, London EC4M 9AF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYNERGY BUSINESS FINANCE LIMITED?

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CYNERGY BUSINESS FINANCE LIMITED is currently Active. It was registered on 08/04/2021 .

Where is CYNERGY BUSINESS FINANCE LIMITED located?

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CYNERGY BUSINESS FINANCE LIMITED is registered at 4th Floor One New Change, London EC4M 9AF.

What does CYNERGY BUSINESS FINANCE LIMITED do?

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CYNERGY BUSINESS FINANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for CYNERGY BUSINESS FINANCE LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-03 with updates.