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
    Price, Catherine Jane
    Investment Professional born in December 1971
    Individual (5 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Sellars, Nicholas Anthony
    Company Director born in February 1961
    Individual (22 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Paul Michael
    Company Director born in August 1980
    Individual (14 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Gundersen, Magnus Ingolf
    Company Director born in May 1972
    Individual (25 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Fenton, Paul
    Comapny Director born in September 1978
    Individual (4 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Ms Marjorie Ellen Hogan
    Born in November 1955
    Individual (7 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    4SYTE LTD
    First Floor Steeple House, Church Lane, Chelmsford, England
    Active Corporate (7 parents, 11 offsprings)
    Profit/Loss (Company account)
    514,166 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2018-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Magnus Ingolf Gundersen
    Born in May 1972
    Individual (25 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
  • 2
    84, Brook Street, London, England
    Corporate
    Person with significant control
    2019-08-02 ~ 2019-08-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

4SYTE SECURED FINANCE LTD

Previous name
4SYTE STRUCTURED FINANCE LTD - 2024-01-22
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Intangible Assets
0 GBP2023-12-31
896 GBP2022-12-31
Debtors
Current
6,909,806 GBP2023-12-31
Non-current
5,032,435 GBP2022-12-31
Cash at bank and in hand
271,653 GBP2023-12-31
887,089 GBP2022-12-31
Current Assets
26,983,673 GBP2023-12-31
20,230,434 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-266,054 GBP2023-12-31
-268,829 GBP2022-12-31
Net Current Assets/Liabilities
26,717,619 GBP2023-12-31
19,961,605 GBP2022-12-31
Total Assets Less Current Liabilities
26,717,619 GBP2023-12-31
19,962,501 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-24,311,296 GBP2023-12-31
-17,353,070 GBP2022-12-31
Net Assets/Liabilities
2,406,323 GBP2023-12-31
2,609,431 GBP2022-12-31
Equity
Called up share capital
1,656,500 GBP2023-12-31
1,656,500 GBP2022-12-31
1,656,500 GBP2021-12-31
Share premium
693,500 GBP2023-12-31
693,500 GBP2022-12-31
693,500 GBP2021-12-31
Retained earnings (accumulated losses)
56,323 GBP2023-12-31
259,431 GBP2022-12-31
222,501 GBP2021-12-31
Equity
2,406,323 GBP2023-12-31
2,609,431 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-203,108 GBP2023-01-01 ~ 2023-12-31
36,930 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-203,108 GBP2023-01-01 ~ 2023-12-31
36,930 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
30,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,000 GBP2023-12-31
29,104 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
896 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
896 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,448,489 GBP2023-12-31
4,548,274 GBP2022-12-31
Other Debtors
Amounts falling due within one year
398,120 GBP2023-12-31
484,161 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,909,806 GBP2023-12-31
5,032,435 GBP2022-12-31
Debtors
26,712,020 GBP2023-12-31
19,343,345 GBP2022-12-31
Trade Creditors/Trade Payables
Current
160,208 GBP2023-12-31
171,097 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
10,613 GBP2022-12-31
Other Creditors
Current
105,846 GBP2023-12-31
87,119 GBP2022-12-31
Creditors
Current
266,054 GBP2023-12-31
268,829 GBP2022-12-31
Other Creditors
Non-current
24,311,296 GBP2023-12-31
17,353,070 GBP2022-12-31
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 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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
Active 0
  • Not found in our database.
Ceased 1
  • 4SYTE SECURED FUNDING LTD - 2025-04-24
    Second Floor Steeple House, Church Lane, Chelmsford, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-14 ~ 2025-04-09
    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

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