1
27 Furnival Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
147,309 GBP2024-01-31
Officer
2021-01-04 ~ nowIIF 17 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
4SYTE TRADING LTD - 2021-04-21
Second Floor Steeple House, Church Lane, Chelmsford, Essex, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
67,293 GBP2024-01-01 ~ 2024-12-31
Officer
2018-06-07 ~ nowIIF 10 - Director → ME
3
Second Floor, Steeple House, Church Lane, Chelmsford, Essex, EnglandActive Corporate (5 parents)
Officer
2024-12-12 ~ nowIIF 9 - Director → ME
4
CIRRUS 4SYTE FUNDING LIMITED - 2019-01-21
Second Floor Steeple House, Church Lane, Chelmsford, Essex, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
70,674 GBP2023-01-01 ~ 2023-12-31
Officer
2017-11-15 ~ nowIIF 30 - 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, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-09-29 ~ nowIIF 5 - Director → ME
6
Second Floor Steeple House, Church Lane, Chelmsford, Essex, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
506,619 GBP2024-01-01 ~ 2024-12-31
Officer
2016-06-30 ~ nowIIF 23 - Director → ME
7
CIRRUS 4SYTE LIMITED - 2019-01-21
CIRRUS CONSTRUCTION FINANCE LIMITED - 2017-06-19
4SYTE CONSTRUCTION LIMITED - 2024-03-02
Second Floor Steeple House, Church Lane, Chelmsford, Essex, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
3,904 GBP2022-01-01 ~ 2022-12-31
Officer
2017-06-16 ~ nowIIF 1 - Director → ME
8
Second Floor Steeple House, Church Lane, Chelmsford, Essex, EnglandActive Corporate (8 parents, 11 offsprings)
Profit/Loss (Company account)
514,166 GBP2022-01-01 ~ 2022-12-31
Officer
2016-04-11 ~ nowIIF 24 - Director → ME
9
4SYTE BRIDGING 365 LTD - 2024-12-05
Second Floor Steeple House, Church Lane, Chelmsford, Essex, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-22,116 GBP2023-01-01 ~ 2023-12-31
Officer
2020-07-03 ~ nowIIF 4 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 31 - Has significant influence or control → OE
10
Technology House, 9 Newton Place, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2025-02-10 ~ nowIIF 11 - Director → ME
11
4SYTE STRUCTURED FINANCE LTD - 2024-01-22
Second Floor Steeple House, Church Lane, Chelmsford, Essex, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
-203,108 GBP2023-01-01 ~ 2023-12-31
Officer
2018-10-09 ~ nowIIF 3 - Director → ME
12
4SYTE SECURED FUNDING LTD - 2025-04-24
Second Floor Steeple House, Church Lane, Chelmsford, EnglandActive Corporate (5 parents)
Officer
2024-10-14 ~ nowIIF 8 - Director → ME
13
Second Floor Steeple House, Church Lane, Chelmsford, Essex, United KingdomActive Corporate (4 parents)
Officer
2025-01-08 ~ nowIIF 12 - Director → ME
14
Second Floor Steeple House, Church Lane, Chelmsford, Essex, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
14,138 GBP2024-01-01 ~ 2024-12-31
Officer
2018-08-25 ~ nowIIF 2 - Director → ME
Person with significant control
2018-08-25 ~ nowIIF 37 - Has significant influence or control → OE
15
The Plaza C/o Langtons, 11th Floor, 100 Old Hall Street, Liverpool, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-2,828,732 GBP2024-08-31
Officer
2020-08-21 ~ nowIIF 13 - Director → ME
16
4 Wellington Square, Heytesbury Road, Yarmouth, Isle Of Wight, EnglandActive Corporate (4 parents)
Equity (Company account)
-51,170 GBP2024-04-30
Officer
2025-06-02 ~ nowIIF 18 - Director → ME
17
27 Furnival Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
20,993 GBP2024-11-30
Officer
2016-11-09 ~ nowIIF 25 - Director → ME
18
27 Furnival Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
51,239 GBP2024-06-30
Officer
2015-06-19 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
19
BALDER CAPITAL EIS LTD - 2021-01-04
27 Furnival Street, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-29 ~ nowIIF 16 - Director → ME
20
27 Furnival Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-39,711 GBP2024-12-31
Officer
2023-12-27 ~ nowIIF 22 - Director → ME
21
27 Furnival Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-31 ~ nowIIF 14 - Director → ME
Person with significant control
2020-01-31 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
22
27 Furnival Street, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2023-12-20 ~ nowIIF 20 - Director → ME
Person with significant control
2023-12-20 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
27 Furnival Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,557 GBP2024-03-31
Officer
2024-02-01 ~ nowIIF 19 - Director → ME
24
4 Wellington Square, Heytesbury Road, Yarmouth, Isle Of Wight, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-04-10 ~ nowIIF 21 - Director → ME
25
27 Furnival Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,654,655 GBP2024-12-31
Officer
2023-02-03 ~ nowIIF 15 - Director → ME
26
27 Furnival Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-103,801 GBP2024-11-30
Officer
2023-12-11 ~ nowIIF 27 - Director → ME