UK Companies House feature
CYNERGY BUSINESS FINANCE LIMITED
Profile
- Company number
- 13322121
- Status
- Active
- Incorporation
- 2021-04-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have received confirmation from Cynergy Bank plc of their commitment to support the Company for at least, but not limited to, 12 months from the date that the financial statements were signed. The directors are satisfied therefore that the Company has the resources to continue in business for the foreseeable future and that there are no material uncertainties to disclose.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSE-INNES, Susannah | Secretary | 2025-06-19 | — | — |
| COMBI, Stefano | Director | 2024-12-12 | Oct 1974 | British |
| FAHY, Nicholas Gerald | Director | 2021-10-06 | Oct 1967 | Irish |
| GOLDING, David James | Director | 2021-10-06 | Feb 1970 | British |
| JONES, Jillian Margaret | Director | 2022-01-01 | Sep 1963 | British |
| NEWMAN, Michael Peter | Director | 2021-10-06 | Sep 1961 | British |
| WINTERTON, Edward James | Director | 2021-10-06 | Jan 1975 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN, Paul | Secretary | 2021-04-08 | 2025-06-13 |
| HAMPTON, Francesca Margaret | Director | 2021-04-08 | 2023-08-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cynergy Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-08 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-19 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-19 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-02 | AA | accounts | accounts with accounts type full |
| 2025-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-24 | AP01 | officers | appoint person director company with name date |
| 2024-11-06 | CH03 | officers | change person secretary company with change date |
| 2024-10-18 | CH01 | officers | change person director company with change date |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-01 | TM01 | officers | termination director company with name termination date |
| 2023-05-11 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-09 | AA | accounts | accounts with accounts type full |
| 2022-04-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-10 | AP01 | officers | appoint person director company with name date |
| 2021-11-16 | AA01 | accounts | change account reference date company current shortened |
| 2021-10-21 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)