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Jméno	4Syte LTD
Adresa	Steeple House Church Lane Chelmsford CM1 1NH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26. září 2016
Company No.	10117411 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	64992 Factoring
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Balder Capital Limited Status: Active Notified: 19/08/2020 Companies House Number: 09647728 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Benson, Mark Jeremy Status: Active Notified: 19/08/2020 Date of Birth: 07/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Balder Capital Ltd Status: Ceased Notified: 11/04/2016 Ceased: 19/08/2020 Companies House Number: 09647728 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Roaring Water Capital Ltd Status: Ceased Notified: 17/10/2016 Ceased: 19/08/2020 Companies House Number: 10254108 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Barker, Paul Michael Chelmsford, Essex, England Status: Active Notified: 10/11/2016 Date of Birth: 08/1980 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Benson, Mark Jeremy Chelmsford, Essex, England Status: Active Notified: 10/11/2016 Date of Birth: 07/1962 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Fenton, Paul Chelmsford, Essex, England Status: Active Notified: 08/07/2020 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gundersen, Magnus Ingolf Chelmsford, Essex, England Status: Active Notified: 11/04/2016 Date of Birth: 05/1972 Occupation: Finance Role: Director Country of Residence: England Nationality: Norwegian

Sellars, Nicholas Anthony Chelmsford, Essex, England Status: Active Notified: 07/07/2016 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sutton, Julian Chelmsford, England Status: Active Notified: 08/03/2024 Role: Secretary

Wilson, Samantha Chelmsford, Essex, England Status: Active Notified: 16/08/2018 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB 4Syte Bridging 365 LTD Status: Active Notified: 03/07/2020 Companies House Number: 12715895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 4Syte Finance Limited Status: Active Notified: 29/06/2020 Companies House Number: 12701421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

4Syte Funding LTD Status: Active Notified: 30/06/2016 Companies House Number: 10258153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

4Syte Lending LTD Status: Active Notified: 06/12/2018 Companies House Number: 08980337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 4Syte Secured Finance LTD Status: Active Notified: 09/10/2018 Companies House Number: 11612873 Nature of Control

Ownership of shares – More than 25% but not more than 50%

4Syte Trade LTD Status: Active Notified: 28/02/2019 Companies House Number: 11537104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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4Syte LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (6)