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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 8
  • 1
    Fenton, Paul
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Sellars, Nicholas Anthony
    Born in February 1961
    Individual (47 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Gundersen, Magnus Ingolf
    Born in May 1972
    Individual (32 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
    Mr Magnus Ingolf Gundersen
    Born in May 1972
    Individual (32 offsprings)
    Person with significant control
    2018-10-09 ~ 2019-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Barker, Paul Michael
    Born in August 1980
    Individual (16 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Ms Marjorie Ellen Hogan
    Born in November 1955
    Individual (8 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Price, Catherine Jane
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 7
    84, Brook Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2019-08-02 ~ 2019-08-02
    PE - Has significant influence or controlCIF 0
  • 8
    4SYTE LTD 10117411
    First Floor Steeple House, Church Lane, Chelmsford, England
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2018-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

4SYTE SECURED FINANCE LTD

Period: 2024-01-22 ~ now
Company number: 11612873 12701421... (more)
Registered names
4SYTE SECURED FINANCE LTD - now 12701421... (more)
4SYTE STRUCTURED FINANCE LTD - 2024-01-22 12701421... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Intangible Assets
7,582 GBP2025-12-31
11,373 GBP2024-12-31
Debtors
7,839,331 GBP2025-12-31
8,422,271 GBP2024-12-31
Cash at bank and in hand
933,241 GBP2025-12-31
870,728 GBP2024-12-31
Current Assets
26,602,713 GBP2025-12-31
27,557,129 GBP2024-12-31
Creditors
Amounts falling due within one year
-324,848 GBP2025-12-31
-25,198,302 GBP2024-12-31
Net Current Assets/Liabilities
26,277,865 GBP2025-12-31
2,358,827 GBP2024-12-31
Total Assets Less Current Liabilities
26,285,447 GBP2025-12-31
2,370,200 GBP2024-12-31
Creditors
Amounts falling due after one year
-24,356,408 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
1,929,039 GBP2025-12-31
2,370,200 GBP2024-12-31
Equity
Called up share capital
1,656,500 GBP2025-12-31
1,656,500 GBP2024-12-31
1,656,500 GBP2023-12-31
Share premium
693,500 GBP2025-12-31
693,500 GBP2024-12-31
693,500 GBP2023-12-31
Retained earnings (accumulated losses)
-420,961 GBP2025-12-31
20,200 GBP2024-12-31
56,323 GBP2023-12-31
Equity
1,929,039 GBP2025-12-31
2,370,200 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-441,161 GBP2025-01-01 ~ 2025-12-31
-36,123 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-441,161 GBP2025-01-01 ~ 2025-12-31
-36,123 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
41,373 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
33,791 GBP2025-12-31
30,000 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,791 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Other than goodwill
7,582 GBP2025-12-31
11,373 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
7,293,242 GBP2025-12-31
7,849,915 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
8,100 GBP2025-12-31
8,100 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
474,792 GBP2025-12-31
Amounts falling due within one year, Current
501,059 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
7,839,331 GBP2025-12-31
Amounts falling due within one year, Current
8,422,271 GBP2024-12-31
Trade Creditors/Trade Payables
Current
72,553 GBP2025-12-31
218,381 GBP2024-12-31
Other Creditors
Current
252,295 GBP2025-12-31
24,979,921 GBP2024-12-31
Creditors
Current
324,848 GBP2025-12-31
25,198,302 GBP2024-12-31
Other Creditors
Non-current
24,356,408 GBP2025-12-31
0 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,656,500 shares2025-12-31
1,656,500 shares2024-12-31

Related profiles found in government register
  • 4SYTE SECURED FINANCE LTD
    Info
    4SYTE STRUCTURED FINANCE LTD - 2024-01-22
    Registered number 11612873
    Second Floor Steeple House, Church Lane, Chelmsford, Essex CM1 1NH
    PRIVATE LIMITED COMPANY incorporated on 2018-10-09 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • 4SYTE SECURED FINANCE LTD
    S
    Registered number 11612873
    Second Floor, Steeple House, Church Lane, Chelmsford, Essex, United Kingdom, CM1 1NH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    4SYTE SECURED LENDING LTD - now
    4SYTE SECURED FUNDING LTD
    - 2025-04-24 16017313
    Second Floor Steeple House, Church Lane, Chelmsford, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-14 ~ 2025-04-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.