The next confirmation statement is due 17 Apr 2026. Active PSCs are listed on the public register.
Public company register page
CYNERGY BUSINESS FINANCE LIMITED
Companies House number 13322121. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
7 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Change of details for Cynergy Bank Limited as a person with significant control on 2024-05-09 on 12 Nov 2025
Entity Watch briefing
CYNERGY BUSINESS FINANCE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 17 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for cynergy bank limited as a person with significant control on 2024-05-09 on 12 Nov 2025.
The next confirmation statement is due 17 Apr 2026, 4 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to PSC-register movement: Change of details for Cynergy Bank Limited as a person with significant control on 2024-05-09 on 12 Nov 2025. That makes the control section above more meaningful than a generic company summary.
This company has been on the public register since 8 Apr 2021 - roughly 5 years - which helps separate an established record from a newly formed one.
Quick answers about CYNERGY BUSINESS FINANCE LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for CYNERGY BUSINESS FINANCE LIMITED?
The next confirmation statement due date currently shown on the public record is 17 Apr 2026.
Is CYNERGY BUSINESS FINANCE LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 17 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of CYNERGY BUSINESS FINANCE LIMITED?
The public register currently shows 7 active officers: ROSE-INNES, Susannah, COMBI, Stefano, FAHY, Nicholas Gerald, GOLDING, David James, and 3 more.
Who are the PSCs of CYNERGY BUSINESS FINANCE LIMITED?
The public register currently shows 1 active PSC: Cynergy Bank Plc.
What was the latest filing for CYNERGY BUSINESS FINANCE LIMITED?
The latest filing currently shown is Change of details for Cynergy Bank Limited as a person with significant control on 2024-05-09 dated 12 Nov 2025 with filing code PSC05.
What PSC05 meansWhat changed recently at CYNERGY BUSINESS FINANCE LIMITED?
CYNERGY BUSINESS FINANCE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 17 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for cynergy bank limited as a person with significant control on 2024-05-09 on 12 Nov 2025.
Company facts
4th Floor One New Change, London, EC4M 9AF, England
8 Apr 2021
17 Apr 2026
3 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 19 Jun 2025
Director
Appointed 12 Dec 2024
Director
Appointed 6 Oct 2021
Director
Appointed 6 Oct 2021
Director
Appointed 1 Jan 2022
Director
Appointed 6 Oct 2021
Director
Appointed 6 Oct 2021
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Change of details for Cynergy Bank Limited as a person with significant control on 2024-05-0912 Nov 2025
Form PSC05. Filed on 2025-11-12.
Appointment of Mrs Susannah Rose-Innes as a secretary on 2025-06-1919 Jun 2025
Form AP03. Filed on 2025-06-19.
Termination of appointment of Paul Jordan as a secretary on 2025-06-1319 Jun 2025
Form TM02. Filed on 2025-06-19.
Full accounts made up to 2024-12-312 May 2025
Form AA. Filed on 2025-05-02.
Confirmation statement made on 2025-04-03 with no updates7 Apr 2025
Form CS01. Filed on 2025-04-07.
Appointment of Mr Stefano Combi as a director on 2024-12-1224 Dec 2024
Form AP01. Filed on 2024-12-24.
Secretary's details changed for Mr Paul Jordan on 2023-05-036 Nov 2024
Form CH03. Filed on 2024-11-06.
Director's details changed for Mr Nicholas Gerald Fahy on 2023-05-0318 Oct 2024
Form CH01. Filed on 2024-10-18.
Full accounts made up to 2023-12-3111 Jul 2024
Form AA. Filed on 2024-07-11.
Confirmation statement made on 2024-04-03 with no updates3 Apr 2024
Form CS01. Filed on 2024-04-03.
Termination of appointment of Francesca Hampton as a director on 2023-08-241 Sept 2023
Form TM01. Filed on 2023-09-01.
Full accounts made up to 2022-12-3111 May 2023
Form AA. Filed on 2023-05-11.