SF

4SYTE SECURED FINANCE LTD

Active

Company number 11612873

Chelmsford, England · Incorporated 9 October 2018

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

Last updated on 28 August 2026

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

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2019

Company history

Previous company names

4SYTE STRUCTURED FINANCE LTD · 9 October 2018 – 22 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ms Marjorie Ellen Hogan
Born November 1955
Significant Influence Or Control
2 August 2019
PS
4syte Limited
Ownership Of Shares 25 To 50 Percent
9 October 2018

Funding

1 funding round
15 July 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Small
Accounts
25 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2025 View
Change Person Director Company With Change Date
Officers
16 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Small
Accounts
25 March 2024 View
Certificate Change Of Name Company
Change Of Name
22 January 2024 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Accounts With Accounts Type Small
Accounts
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Small
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Resolution
Resolution
1 April 2021 View
Memorandum Articles
Incorporation
1 April 2021 View
Accounts With Accounts Type Small
Accounts
31 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Small
Accounts
8 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Resolution
Resolution
4 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Capital Allotment Shares
Capital
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Incorporation Company
Incorporation
9 October 2018 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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