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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Benson, Mark Jeremy
Born in July 1962Individual (10 offsprings)Officer2016-11-10 ~ nowOF - Director → CIF 0Mr Mark Jeremy Benson
Born in July 1962Individual (10 offsprings)Person with significant control2020-08-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lawless, Byron
Born in February 1984Individual (11 offsprings)Officer2025-07-04 ~ nowOF - Director → CIF 0 - 3
Sellars, Nicholas Anthony
Born in February 1961Individual (41 offsprings)Officer2016-07-07 ~ nowOF - Director → CIF 0 - 5
Wilson, Samantha
Company Director born in April 1971Individual (6 offsprings)Officer2018-08-16 ~ 2024-07-04OF - Director → CIF 0 - 6
Barker, Paul Michael
Born in August 1980Individual (16 offsprings)Officer2016-11-10 ~ nowOF - Director → CIF 0 - 8
Gundersen, Magnus Ingolf
Born in May 1972Individual (32 offsprings)Officer2016-04-11 ~ nowOF - Director → CIF 0 - 9
Fenton, Paul
Born in September 1978Individual (5 offsprings)Officer2020-07-08 ~ nowOF - Director → CIF 0 - 1127, Furnival Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Person with significant control2020-08-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-04-11 ~ 2020-08-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 12ROARING WATER CAPITAL LIMITED 1025410884 Addison Road, Addison Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Person with significant control2016-10-17 ~ 2020-08-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
4SYTE LTD
Period: 2016-04-11 ~ now
Company number: 10117411
Registered name
4SYTE LTD - now
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
-2,955,903 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
- Registered number 10117411
4SYTE LTD
InfoSecond Floor Steeple House, Church Lane, Chelmsford, Essex CM1 1NHPRIVATE LIMITED COMPANY incorporated on 2016-04-11 (9 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-05CIF 0 4SYTE LTD
SRegistered number missingCm11nh, First Floor, Steeple House, Church Lane, Chelmsford, United Kingdom, CM1 1NHLimited CompnayCIF 14SYTE LTD
SRegistered number 10117411Second Floor, Steeple House, Church Lane, Chelmsford, England, CM1 1NHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 24SYTE LTD
SRegistered number 10117411Second Floor, Steeple House, Church Lane, Chelmsford, Essex, England, CM1 1NHPrivate Company Limited By Shares in Uk Register Of Companies, EnglandCIF 3
Offspring entities and appointments
12
- 1
4SYTE TRADING LTD
- 2021-04-21 11403246Second Floor Steeple House, Church Lane, Chelmsford, Essex, EnglandActive Corporate (5 parents)Person with significant control2018-06-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2Second Floor, Steeple House, Church Lane, Chelmsford, Essex, EnglandActive Corporate (5 parents)Person with significant control2024-12-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3Steeple House Second Floor, Church Lane, Chelmsford, Essex, EnglandActive Corporate (5 parents)Person with significant control2020-06-29 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 4
4SYTE FUNDING LTD
10258153Second Floor Steeple House, Church Lane, Chelmsford, Essex, EnglandActive Corporate (5 parents)Person with significant control2016-06-30 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 5
4SYTE INVOICE FINANCE LTD
16853486Second Floor Steeple House, Church Lane, Chelmsford, EnglandActive Corporate (6 parents)Person with significant control2025-11-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 6
4SYTE CONSTRUCTION LIMITED
- 2024-03-02 08980337CIRRUS 4SYTE LIMITED
- 2019-01-21 08980337CIRRUS CONSTRUCTION FINANCE LIMITED - 2017-06-19Second Floor Steeple House, Church Lane, Chelmsford, Essex, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2018-12-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 7Second Floor Steeple House, Church Lane, Chelmsford, Essex, EnglandActive Corporate (5 parents)Person with significant control2020-07-03 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 8
4SYTE SCOTLAND LTD
SC837124Technology House, 9 Newton Place, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2025-02-10 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 9Second Floor Steeple House, Church Lane, Chelmsford, Essex, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2018-10-09 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
4SYTE SECURED FUNDING LTD
- 2025-04-24 16017313Second Floor Steeple House, Church Lane, Chelmsford, EnglandActive Corporate (7 parents)Person with significant control2025-04-09 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 11
4SYTE TM LTD
16171156Second Floor Steeple House, Church Lane, Chelmsford, Essex, United KingdomActive Corporate (4 parents)Person with significant control2025-01-08 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 12
4SYTE TRADE LTD
11537104Second Floor Steeple House, Church Lane, Chelmsford, Essex, EnglandActive Corporate (5 parents)Person with significant control2019-02-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.