Cynergy Business Finance Limited (Companies House Registration Number 13322121) is a private limited company legally formed on 2021-04-08 in England. This enterprise is situated at 4Th Floor, One New Change, London EC4M 9AF. Cynergy Business Finance Limited is operating under SIC code: 64921 that means "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".

Company details

Name Cynergy Business Finance Limited
Number 13322121
Date of Incorporation: 2021-04-08
End of financial year: 30 December
Address: 4th Floor, One New Change, London, EC4M 9AF
SIC code: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Moving on to the 5 directors that can be found in this particular firm, we can name: Jillian J. (appointed on 01 January 2022), Edward W. (appointment date: 06 October 2021), Nicholas F. (appointed on 06 October 2021). 1 secretary is there as well: Paul J. (appointed on 08 April 2021). The official register lists 1 person of significant control - Cynergy Bank Limited, a corporation that can be found at Charlotte Street, W1T 1RP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cynergy Bank Limited
8 April 2021
Address 27-31 Charlotte Street, London, W1T 1RP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04728421
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers
(TM01) 24th August 2023 - the day director's appointment was terminated
filed on: 1st, September 2023 | officers
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