The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Sellars, Nicholas Anthony
    Director born in February 1961
    Individual (22 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Julian
    Individual (1 offspring)
    Officer
    2024-03-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Benson, Mark Jeremy
    Investor born in July 1962
    Individual (4 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
    Mr Mark Jeremy Benson
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2020-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Barker, Paul Michael
    Sales Director born in August 1980
    Individual (14 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Gundersen, Magnus Ingolf
    Finance born in May 1972
    Individual (25 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Fenton, Paul
    Company Director born in September 1978
    Individual (4 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 7
    BALDER CAPITAL LTD
    27, Furnival Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    26,481 GBP2023-06-30
    Person with significant control
    2020-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Wilson, Samantha
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2018-08-16 ~ 2024-07-04
    OF - Director → CIF 0
  • 2
    Avgoustidis, Tania
    Individual
    Officer
    2021-05-07 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 3
    ROARING WATER CAPITAL LIMITED
    84 Addison Road, Addison Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-10-17 ~ 2020-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    78 Cannon Street, 4th Floor, Cannon Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    26,481 GBP2023-06-30
    Person with significant control
    2016-04-11 ~ 2020-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

4SYTE LTD

Standard Industrial Classification
64992 - Factoring
Brief company account
Property, Plant & Equipment
76,353 GBP2022-12-31
88,098 GBP2021-12-31
Fixed Assets - Investments
1,448,457 GBP2022-12-31
1,198,477 GBP2021-12-31
Fixed Assets
1,524,810 GBP2022-12-31
1,286,575 GBP2021-12-31
Debtors
3,080,659 GBP2022-12-31
2,921,641 GBP2021-12-31
Cash at bank and in hand
28,890 GBP2022-12-31
16,931 GBP2021-12-31
Current Assets
3,109,549 GBP2022-12-31
2,938,572 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-368,700 GBP2022-12-31
-308,022 GBP2021-12-31
Net Current Assets/Liabilities
2,740,849 GBP2022-12-31
2,630,550 GBP2021-12-31
Total Assets Less Current Liabilities
4,265,659 GBP2022-12-31
3,917,125 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,890,271 GBP2022-12-31
-2,955,903 GBP2021-12-31
Net Assets/Liabilities
1,375,388 GBP2022-12-31
961,222 GBP2021-12-31
Equity
Called up share capital
400,000 GBP2022-12-31
400,000 GBP2021-12-31
400,000 GBP2020-12-31
Share premium
100,000 GBP2022-12-31
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Retained earnings (accumulated losses)
875,388 GBP2022-12-31
461,222 GBP2021-12-31
223,621 GBP2020-12-31
Equity
1,375,388 GBP2022-12-31
961,222 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
514,166 GBP2022-01-01 ~ 2022-12-31
337,601 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
514,166 GBP2022-01-01 ~ 2022-12-31
337,601 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-100,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
462022-01-01 ~ 2022-12-31
402021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
111,007 GBP2022-12-31
94,467 GBP2021-12-31
Other
124,168 GBP2022-12-31
107,525 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
235,175 GBP2022-12-31
201,992 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
-965 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-965 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
67,505 GBP2022-12-31
47,580 GBP2021-12-31
Other
91,317 GBP2022-12-31
66,314 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,822 GBP2022-12-31
113,894 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,925 GBP2022-01-01 ~ 2022-12-31
Other
25,619 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,544 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
-616 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-616 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
43,502 GBP2022-12-31
46,887 GBP2021-12-31
Other
32,851 GBP2022-12-31
41,211 GBP2021-12-31
Investments in group undertakings and participating interests
1,448,457 GBP2022-12-31
1,198,477 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
30,897 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed By Related Parties
2,514,674 GBP2022-12-31
Current
2,462,948 GBP2021-12-31
Other Debtors
Amounts falling due within one year
535,088 GBP2022-12-31
458,693 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
3,080,659 GBP2022-12-31
2,921,641 GBP2021-12-31
Trade Creditors/Trade Payables
Current
23,387 GBP2022-12-31
5,429 GBP2021-12-31
Corporation Tax Payable
Current
76,856 GBP2022-12-31
41,842 GBP2021-12-31
Other Taxation & Social Security Payable
Current
126,282 GBP2022-12-31
103,760 GBP2021-12-31
Other Creditors
Current
142,175 GBP2022-12-31
156,991 GBP2021-12-31
Creditors
Current
368,700 GBP2022-12-31
308,022 GBP2021-12-31
Other Creditors
Non-current
2,890,271 GBP2022-12-31
2,955,903 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
458,238 GBP2022-12-31
189,783 GBP2021-12-31
Related profiles found in government register
  • 4SYTE LTD
    Info
    Registered number 10117411
    Second Floor Steeple House, Church Lane, Chelmsford, Essex CM1 1NH
    Private Limited Company incorporated on 2016-04-11 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • 4SYTE LTD
    S
    Registered number missing
    Cm11nh, First Floor, Steeple House, Church Lane, Chelmsford, United Kingdom, CM1 1NH
    Limited Compnay
    CIF 1
  • 4SYTE LTD
    S
    Registered number 10117411
    Second Floor, Steeple House, Church Lane, Chelmsford, Essex, England, CM1 1NH
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    4SYTE TRADING LTD - 2021-04-21
    Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    17,626 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Second Floor, Steeple House, Church Lane, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    4SYTE SAAS FINANCE LIMITED - 2022-07-06
    4SYTE CONTRACTOR FINANCE LTD - 2021-08-10
    Steeple House Second Floor, Church Lane, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-06-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,377,477 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    4SYTE CONSTRUCTION LIMITED - 2024-03-02
    CIRRUS 4SYTE LIMITED - 2019-01-21
    CIRRUS CONSTRUCTION FINANCE LIMITED - 2017-06-19
    Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,904 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2018-12-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    4SYTE BRIDGING 365 LTD - 2024-12-05
    Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -22,116 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-07-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Technology House, 9 Newton Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    4SYTE STRUCTURED FINANCE LTD - 2024-01-22
    Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -203,108 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-10-09 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    4SYTE SECURED FUNDING LTD - 2025-04-24
    Second Floor Steeple House, Church Lane, Chelmsford, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    Second Floor Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,758 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.