4syte Secured Finance Ltd
Company Profile
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Micro4syte Secured Finance Ltd
11612873•Private Limited With Share Capital
Second Floor Steeple House, Church Lane, Chelmsford, CM11NH
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Incorporated
09/10/2018
Company Age
7 years
Directors
6
Employees
4
SIC Code
64921
Risk
low risk
Company Overview
Registration, classification & business activity
4syte Secured Finance Ltd (11612873) is a private limited with share capital incorporated on 09/10/2018 (7 years old) and registered in chelmsford, CM11NH. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Private Limited With Share Capital
SIC: 64921
Micro
Incorporated 09/10/2018
CM11NH
4 employees
Financial Overview
Total Assets
£26.61M
Liabilities
£24.68M
Net Assets
£1.93M
Cash
£933.2K
Key Metrics
4
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Memorandum Articles
Category:Incorporation
Date:01-04-2021
Resolution
Category:Resolution
Date:01-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Resolution
Category:Resolution
Date:04-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Incorporation Company
Category:Incorporation
Date:09-10-2018
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date03/03/2026
Latest Accounts31/12/2025
Trading Addresses
Second Floor Steeple House, Church Lane, Chelmsford, Essex Cm1 1Nh, CM11NHRegistered
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