Cynergy Bank Plc
Company Profile
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Large EnterpriseCynergy Bank Plc
04728421•Public Limited With Share Capital
4Th Floor One New Change, London, EC4M9AF
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Incorporated
09/04/2003
Company Age
23 years
Directors
11
Employees
388
SIC Code
64191
Risk
very low risk
Company Overview
Registration, classification & business activity
Cynergy Bank Plc (04728421) is a public limited with share capital incorporated on 09/04/2003 (23 years old) and registered in london, EC4M9AF. The company operates under SIC code 64191 - banks.
Cynergy bank is a specialist bank who is proud to empower business owners, property entrepreneurs and family businesses to achieve their ambitions. at cynergy bank we understand how our customers' life work and money often overlap. with a track record dating back to 1955 we are committed to deliveri...
Public Limited With Share Capital
SIC: 64191
Large Enterprise
Incorporated 09/04/2003
EC4M9AF
388 employees
Financial Overview
Total Assets
£5.10B
Liabilities
£4.71B
Net Assets
£387.06M
Turnover
£374.67M
Cash
£1.01B
Key Metrics
388
Employees
11
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:04-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-05-2024
Accounts Balance Sheet
Category:Accounts
Date:09-05-2024
Auditors Report
Category:Auditors
Date:09-05-2024
Auditors Statement
Category:Auditors
Date:09-05-2024
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:09-05-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:09-05-2024
Resolution
Category:Resolution
Date:09-05-2024
Reregistration Private To Public Company
Category:Change Of Name
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:20-03-2023
Capital Allotment Shares
Category:Capital
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2023
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Capital Allotment Shares
Category:Capital
Date:07-10-2022
Capital Allotment Shares
Category:Capital
Date:24-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:18-03-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Auditors Resignation Company
Category:Auditors
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:11-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Memorandum Articles
Category:Incorporation
Date:17-12-2018
Resolution
Category:Resolution
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Resolution
Category:Resolution
Date:13-12-2018
Resolution
Category:Resolution
Date:04-12-2018
Change Of Name Request Comments
Category:Change Of Name
Date:04-12-2018
Change Of Name Notice
Category:Change Of Name
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Legacy
Category:Capital
Date:11-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-06-2018
Capital Allotment Shares
Category:Capital
Date:11-06-2018
Legacy
Category:Insolvency
Date:11-06-2018
Resolution
Category:Resolution
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Resolution
Category:Resolution
Date:14-06-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2015
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/04/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor One New Change, London, EC4M9AFRegistered
75 Newman Street, London, W1T3EN
Aviator Way, Manchester, M225TG
Bank House 36 38, Bristol Street, Birmingham, West Midlands, B57AA
Denmark Hill, London, SE58RZ
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