LL

4SYTE LENDING LTD

Active

Company number 08980337

Chelmsford, England · Incorporated 7 April 2014

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

Last updated on 14 September 2026

Factoring · SIC 64992

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2018

Company history

Previous company names

CIRRUS CONSTRUCTION FINANCE LIMITED · 7 April 2014 – 19 June 2017

CIRRUS 4SYTE LIMITED · 19 June 2017 – 21 January 2019

4SYTE CONSTRUCTION LIMITED · 21 January 2019 – 2 March 2024

Company overview

4SYTE LENDING LTD is an active private limited company incorporated on 7 April 2014 under the jurisdiction of England and Wales. The company is registered at Second Floor, Steeple House, Church Lane, Chelmsford, Essex, CM1 1NH. Its principal activity is classified under SIC code 64992.

The company is currently a subsidiary and files audit-exemption subsidiary accounts. Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 28 February 2026 and the next is due by 14 March 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board comprises three directors, all appointed on 16 June 2017: Magnus Ingolf Gundersen (Norwegian), Paul Michael Barker (British) and Nick Sellars (British), all resident in England. The sole person with significant control is 4syte Limited, which has held 75–100% of the shares and voting rights, and the right to appoint and remove directors, since 6 December 2018.

Recent filings consist of a confirmation statement with no updates filed on 16 March 2026 and a legacy agreement filing on 20 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
4syte Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2018

Funding

1 funding round
6 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Legacy
Other
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Legacy
Other
19 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2024 View
Legacy
Accounts
16 June 2024 View
Legacy
Other
16 June 2024 View
Legacy
Other
16 June 2024 View
Certificate Change Of Name Company
Change Of Name
2 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 February 2024 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2019 View
Resolution
Resolution
21 January 2019 View
Capital Allotment Shares
Capital
17 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Resolution
Resolution
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Resolution
Resolution
19 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2016 View
Change Account Reference Date Company Previous Extended
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2014 View
Incorporation Company
Incorporation
7 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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