Cynergy Business Finance Limited, London
Cynergy Business Finance Limited is a private limited company. Located at 4Th Floor, One New Change, London EC4M 9AF, the aforementioned 3 years old firm was incorporated on 2021-04-08 and is classified as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification code: 64921).5 directors can be found in this company: Jillian J. (appointed on 01 January 2022), Edward W. (appointed on 06 October 2021), Nicholas F. (appointed on 06 October 2021). Among the secretaries (1 in total), we can name: Paul J. (appointed on 08 April 2021).
| About | |
|---|---|
| Name: Cynergy Business Finance Limited | |
| Number: 13322121 | |
| Incorporation date: 2021-04-08 | |
| End of financial year: 30 December |
| Address: |
4th Floor One New Change London EC4M 9AF |
| SIC code: |
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Company staff
People with significant control
Cynergy Bank Limited
8 April 2021
| Address | 27-31 Charlotte Street, London, W1T 1RP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04728421 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Cynergy Business Finance Limited confirmation statement filing is 2024-04-21. The most recent confirmation statement was sent on 2023-04-07. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
1 person of significant control is indexed in the official register, an only firm Cynergy Bank Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Charlotte Street, W1T 1RP London.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd April 2024 filed on: 3rd, April 2024 | confirmation statement |
Free Download
(3 pages)
|