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Cynergy Business Finance Limited
13322121
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4TH FLOOR, LONDON, EC4M 9AF
Incorporated 08/04/2021
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
On track
Industry
64921
64921Officers
Mr David James Golding
director · Since 06/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
Mr Nicholas Gerald Fahy
director · Since 06/10/2021
COMPANY DIRECTOR
IRISH · ENGLAND · Age 58
Also on 1 other board
Mr Michael Peter Newman
director · Since 06/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 1 other board
Mr Edward James Winterton
director · Since 06/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 1 other board
Mr Stefano Combi
director · Since 12/12/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 1 other board
Mrs Susannah Rose-Innes
secretary · Since 19/06/2025
Persons with Significant Control
Cynergy Bank Plc
75–100% shares
75–100% votes
Appoint directors
4th Floor, One New Change, London, EC4M 9AF
Reg: 04728421 · Companies House · Limited By Shares
Notified 08/04/2021