1
27 Furnival Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
147,309 GBP2024-01-31
Officer
2021-01-04 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4SYTE TRADING LTD - 2021-04-21
Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (5 parents)
Profit/Loss (Company account)
67,293 GBP2024-01-01 ~ 2024-12-31
Officer
2018-06-07 ~ now
IIF 6 - Director → ME
3
Second Floor, Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2024-12-12 ~ now
IIF 5 - Director → ME
4
CIRRUS 4SYTE FUNDING LIMITED - 2019-01-21
Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (4 parents)
Profit/Loss (Company account)
70,674 GBP2023-01-01 ~ 2023-12-31
Officer
2017-11-15 ~ now
IIF 31 - Director → ME
5
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
Officer
2021-09-29 ~ now
IIF 13 - Director → ME
6
Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (4 parents)
Profit/Loss (Company account)
506,619 GBP2024-01-01 ~ 2024-12-31
Officer
2016-06-30 ~ now
IIF 3 - Director → ME
7
Second Floor Steeple House, Church Lane, Chelmsford, England
Active Corporate (6 parents)
Officer
2025-11-13 ~ now
IIF 2 - Director → ME
8
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
Officer
2017-06-16 ~ now
IIF 9 - Director → ME
9
Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (8 parents, 12 offsprings)
Profit/Loss (Company account)
514,166 GBP2022-01-01 ~ 2022-12-31
Officer
2016-04-11 ~ now
IIF 7 - Director → ME
10
4SYTE BRIDGING 365 LTD - 2024-12-05
16132110 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
Officer
2020-07-03 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 32 - Has significant influence or control → OE
11
Technology House, 9 Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 10 - Director → ME
12
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
Officer
2018-10-09 ~ now
IIF 8 - Director → ME
13
4SYTE SECURED FUNDING LTD - 2025-04-24
Second Floor Steeple House, Church Lane, Chelmsford, England
Active Corporate (5 parents)
Officer
2024-10-14 ~ now
IIF 1 - Director → ME
14
Second Floor Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-08 ~ now
IIF 12 - Director → ME
15
Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (4 parents)
Profit/Loss (Company account)
14,138 GBP2024-01-01 ~ 2024-12-31
Officer
2018-08-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-25 ~ now
IIF 39 - Has significant influence or control → OE
16
The Plaza C/o Langtons, 11th Floor, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-2,828,732 GBP2024-08-31
Officer
2020-08-21 ~ now
IIF 14 - Director → ME
17
4 Wellington Square, Heytesbury Road, Yarmouth, Isle Of Wight, England
Active Corporate (3 parents)
Equity (Company account)
-51,170 GBP2024-04-30
Officer
2025-06-02 ~ now
IIF 20 - Director → ME
18
27 Furnival Street, London, England
Active Corporate (4 parents)
Equity (Company account)
20,993 GBP2024-11-30
Officer
2016-11-09 ~ now
IIF 22 - Director → ME
19
27 Furnival Street, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
51,239 GBP2024-06-30
Officer
2015-06-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
20
BALDER CAPITAL EIS LTD - 2021-01-04
27 Furnival Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-29 ~ now
IIF 18 - Director → ME
21
27 Furnival Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-39,711 GBP2024-12-31
Officer
2023-12-27 ~ now
IIF 25 - Director → ME
22
27 Furnival Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
27 Furnival Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-12-20 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
27 Furnival Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,557 GBP2024-03-31
Officer
2024-02-01 ~ now
IIF 21 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2025-10-14 ~ now
IIF 34 - Has significant influence or control → OE
26
4 Wellington Square, Heytesbury Road, Yarmouth, Isle Of Wight, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-04-10 ~ now
IIF 24 - Director → ME
27
27 Furnival Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,654,655 GBP2024-12-31
Officer
2023-02-03 ~ now
IIF 17 - Director → ME
28
27 Furnival Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-103,801 GBP2024-11-30
Officer
2023-12-11 ~ now
IIF 28 - Director → ME