4SYTE SECURED FINANCE LTD

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

Second Floor Steeple House, Church Lane, Chelmsford, CM1 1NH, England

SIC codes

64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts next due

2027-09-30

Confirmation statement next due

2026-08-16

2. Directors (5 active)

BARKER, Paul Michael

director · appointed 2019-01-21 · born 8/1980 (age 46)

FENTON, Paul

director · appointed 2019-01-21 · born 9/1978 (age 48)

GUNDERSEN, Magnus Ingolf

director · appointed 2018-10-09 · born 5/1972 (age 54)

PRICE, Catherine Jane

director · appointed 2019-08-02 · born 12/1971 (age 55)

SELLARS, Nicholas Anthony

director · appointed 2018-10-09 · born 2/1961 (age 65)

3. Shareholders (2 active)

4syte Limited

25-50% shares

Ms Marjorie Ellen Hogan

significant influence

4. Group structure

4syte Limited holds 25-50% — a significant corporate investor but not a controlling parent.

4syte Limited

Corporate parent · 25-50%

5. Security

7 total charges (7 outstanding, 0 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 1 low