L

4SYTE LTD

Active

Company number 10117411

Chelmsford, England · Incorporated 11 April 2016

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

Last updated on 17 September 2026

Factoring · SIC 64992

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 October 2016

Company overview

4SYTE LTD is an active private limited company incorporated on 11 April 2016 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 in good standing with no charges, no insolvency history and has never been liquidated. Its most recent group 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 5 December 2025 and filed on 24 December 2025.

The board consists of three directors: Mark Jeremy Benson (British), Magnus Ingolf Gundersen (Norwegian) and Paul Michael Barker (British), all resident in England. A company secretary was appointed on 19 December 2025. Significant control is held equally by Balder Capital Limited and Mr Mark Jeremy Benson, each with 25–50% of shares and voting rights.

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
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Group
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
Balder Capital Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 August 2020
PS
Mr Mark Jeremy Benson
Born July 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 August 2020

Funding

2 funding rounds
17 October 2016
Shares allotted · 0 shares allotted
—
17 October 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
9 October 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Group
Accounts
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2022 View
Accounts With Accounts Type Small
Accounts
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Small
Accounts
5 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 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
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Resolution
Resolution
7 December 2016 View
Capital Allotment Shares
Capital
4 December 2016 View
Capital Allotment Shares
Capital
4 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2016 View
Incorporation Company
Incorporation
11 April 2016 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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