CYNERGY BANK PLC
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-17 (in 1y)
Last made up 2026-05-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that Cynergy Bank has sufficient resources to continue in operational existence until at least June 2027. Accordingly, they have adopted the going concern basis in preparing the financial statements. No material uncertainties have been identified that may cast significant doubt on Cynergy Bank's ability to continue as a going concern.”
Group structure
- CYNERGY BANK PLC · parent
- Cynergy Business Finance Limited 87.5%
- North Star Audit Limited 87.5%
Significant events
- “In December we completed our debut securitisation of £439m, backed by buy-to-let mortgages and secured on residential and commercial properties. The innovative transaction, named Lovelace in honour of mathematics pioneer Ada Lovelace, derecognised loans for capital purposes while still supporting existing customers as they grow.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSE-INNES, Susannah | Secretary | 2025-06-19 | — | — |
| COMBI, Stefano | Director | 2024-12-12 | Oct 1974 | British |
| DHAMECHA, Pradip Khodidas | Director | 2018-09-28 | Dec 1958 | British |
| FAHY, Nicholas Gerard | Director | 2016-01-04 | Oct 1967 | Irish |
| FULLER, Neil | Director | 2023-04-06 | Dec 1966 | British |
| HAMILTON, Euan Graeme | Director | 2016-03-08 | Jun 1961 | Scottish |
| MORONEY, Catherine | Director | 2023-11-01 | Nov 1962 | Irish |
| NEWMAN, Michael Peter | Director | 2019-09-27 | Sep 1961 | British |
| REBECCHI, Kim Louise | Director | 2017-07-11 | Mar 1966 | British |
| SOHAL, Balbinder Singh | Director | 2018-09-28 | Oct 1975 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRASSEY, Jon Glyn | Secretary | 2016-02-23 | 2016-10-06 |
| BYRNE, Stephen George | Secretary | 2006-06-29 | 2015-09-15 |
| BYRNE, Stephen George | Secretary | 2003-04-09 | 2004-11-25 |
| CANTLAY, Les | Secretary | 2016-10-06 | 2018-01-25 |
| DAVIES, Christopher John | Secretary | 2004-11-25 | 2006-06-29 |
| JORDAN, Paul | Secretary | 2018-01-25 | 2025-06-13 |
| KOUPPARI, Electra | Secretary | 2015-07-30 | 2016-02-23 |
| ANTONIADES, Soteris Michael | Director | 2012-06-21 | 2017-09-18 |
| ARTEMIS, Andreas | Director | 2012-06-21 | 2013-03-26 |
| BERNDT, Carole Lesley | Director | 2019-10-24 | 2023-12-31 |
| BUDDLE, John | Director | 2012-06-21 | 2012-07-26 |
| BYRNE, Stephen George | Director | 2008-08-07 | 2012-06-21 |
| GREEN, David | Director | 2012-07-20 | 2019-03-31 |
| HADJIMITSIS, Christis | Director | 2012-06-21 | 2013-04-12 |
| HAMPTON, Francesca Margaret | Director | 2017-09-26 | 2023-08-24 |
| KALOCHORITIS, Marios | Director | 2014-09-26 | 2015-07-30 |
| KOUMI, Iacovos | Director | 2006-06-29 | 2015-03-09 |
| KYPRI, Yiannis | Director | 2006-06-29 | 2008-08-08 |
| KYPRIANOU, Kypros | Director | 2012-06-21 | 2016-03-24 |
| LEASK, Melanie Joan | Director | 2016-11-24 | 2017-02-13 |
| MICHAELAS, Miltiades | Director | 2015-06-01 | 2017-01-02 |
| NEOPHYTOU, Spyros Ioannou | Director | 2012-06-21 | 2016-06-21 |
| NEOPHYTOU, Spyros Ioannou | Director | 2003-04-09 | 2006-06-29 |
| NUNNERLEY, Philip Haldane | Director | 2012-06-21 | 2021-07-02 |
| OLIVER, Peter Geoffrey | Director | 2021-09-01 | 2023-03-17 |
| PANTZARIS, Christos Stavrou | Director | 2003-04-09 | 2006-06-29 |
| ROLOGIS, Vasilis | Director | 2012-06-21 | 2013-03-30 |
| SEVERIS, Costas | Director | 2012-06-21 | 2013-04-02 |
| STEVENSON, Jean | Director | 2016-03-14 | 2019-09-30 |
| VRACHAS, Xanthos | Director | 2014-09-26 | 2014-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cynergy Capital Limited | Corporate entity | Shares 75–100% | 2018-11-23 | Active |
| Mr Pradip Khodidas Dhamecha | Individual | Significant influence | 2018-10-11 | Active |
| Bank Of Cyprus Holdings Public Limited Company | Corporate entity | Shares 75–100% | 2017-01-18 | Ceased 2018-11-23 |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-04 | AA | accounts | Accounts with accounts type group | |
| 2026-03-04 | RP01PSC01 | miscellaneous | Legacy | |
| 2025-06-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | AA | accounts | Accounts with accounts type group | |
| 2024-12-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-16 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | AA | accounts | Accounts with accounts type group | |
| 2024-05-09 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-05-09 | BS | accounts | Accounts balance sheet | |
| 2024-05-09 | AUDR | auditors | Auditors report | |
| 2024-05-09 | AUDS | auditors | Auditors statement | |
| 2024-05-09 | CERT5 | change-of-name | Certificate re registration private to public limited company | |
| 2024-05-09 | MAR | incorporation | Re registration memorandum articles | |
| 2024-05-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-09 | RR01 | change-of-name | Reregistration private to public company | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one