CYNERGY BUSINESS FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CYNERGY BUSINESS FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CYNERGY BUSINESS FINANCE LIMITED was incorporated 3 years ago on 08/04/2021 and has the registered number: 13322121. The accounts status is FULL and accounts are next due on 30/09/2024.
CYNERGY BUSINESS FINANCE LIMITED was incorporated 3 years ago on 08/04/2021 and has the registered number: 13322121. The accounts status is FULL and accounts are next due on 30/09/2024.
CYNERGY BUSINESS FINANCE LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
EC4M 9AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD JAMES WINTERTON | Jan 1975 | British | Director | 2021-10-06 | CURRENT |
| MR MICHAEL PETER NEWMAN | Sep 1961 | British | Director | 2021-10-06 | CURRENT |
| MRS JILLIAN MARGARET JONES | Sep 1963 | British | Director | 2022-01-01 | CURRENT |
| MR DAVID JAMES GOLDING | Feb 1970 | British | Director | 2021-10-06 | CURRENT |
| MR NICHOLAS FAHY | Oct 1967 | Irish | Director | 2021-10-06 | CURRENT |
| MR PAUL JORDAN | Secretary | 2021-04-08 | CURRENT | ||
| MRS FRANCESCA HAMPTON | Mar 1970 | British | Director | 2021-04-08 UNTIL 2023-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cynergy Bank Limited | 2021-04-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |