Register entry · No. 11612873
4SYTE SECURED FINANCE LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
7 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,929,039.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 9 Oct 2018 (8 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SECOND FLOOR STEEPLE HOUSE, CHURCH LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 1NH
As filed with Companies House. -
Nature of business
- 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 16 Aug 2027
- Last made up to
- 2 Aug 2026
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Charges
- Outstanding
- 7
- All time
- 7
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Names
- 4SYTE SECURED FINANCE LTD current
- 4SYTE STRUCTURED FINANCE LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | £-441,161 | £933,241 | £1,929,039 | 4 |
| 31 Dec 2024 * | not published | £-36,123 | £870,728 | £2,370,200 | 0 |
| 31 Dec 2023 | not published | £-203,108 | £271,653 | £2,406,323 | 0 |
| 31 Dec 2022 | not published | £36,930 | £887,089 | £2,609,431 | 0 |
| 31 Dec 2021 | not published | £166,391 | £689,799 | £2,572,501 | 0 |
| 31 Dec 2020 | not published | £26,256 | £1,442,395 | £2,406,110 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas Anthony Sellars | Director | 9 Oct 2018 | — | February 1961 | British · England |
| Magnus Ingolf Gundersen | Director | 9 Oct 2018 | — | May 1972 | Norwegian · England |
| Paul Fenton | Director | 21 Jan 2019 | — | September 1978 | British · England |
| Paul Michael Barker | Director | 21 Jan 2019 | — | August 1980 | British · England |
| Catherine Jane Price | Director | 2 Aug 2019 | — | December 1971 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| 4syte Limited company · 10117411 · England | Ownership of shares 25 to 50 percent | 9 Oct 2018 | — | — | |
| Ms Marjorie Ellen Hogan | Significant influence or control | 2 Aug 2019 | — | November 1955 | American · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 4SYTE SECURED FINANCE LTD still trading?
The register shows 4SYTE SECURED FINANCE LTD as active.
What does 4SYTE SECURED FINANCE LTD do?
It files the industry code 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors).
When was 4SYTE SECURED FINANCE LTD set up?
It was incorporated on 9 October 2018.
When are 4SYTE SECURED FINANCE LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is 4SYTE SECURED FINANCE LTD's next confirmation statement due?
By 16 August 2027.
Who runs 4SYTE SECURED FINANCE LTD?
4SYTE SECURED FINANCE LTD has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House