Cynergy Business Finance Limited

Company 13322121 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4.7y median 4.8y

average tenure

4.8y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 5Property 3Arts and leisure 1Health and social care 1Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

North Star Audit Limited 2 shared directors
Union Bancaire PrivÉE (UK) Limited 1 shared director
Local Solutions 1 shared director
Charities Trust 1 shared director
The Liverpool and Merseyside Theatres Trust Limited 1 shared director
Cynergy Bank PLC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13322121
Status	Active
Type	Private Limited Company
Incorporated	08/04/2021
Address	4TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Ownership - persons with significant control (1)

Cynergy Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Susannah Rose-Innes Secretary · appointed 2025
Jillian Margaret Jones Director · appointed 2022
Michael Peter Newman Director · appointed 2021
David James Golding Director · appointed 2021
Nicholas Gerald Fahy Director · appointed 2021
Edward James Winterton Director · appointed 2021

Show 3 former officers

Stefano Combi Director · appointed 2024 · resigned 2026
Francesca Margaret Hampton Director · appointed 2021 · resigned 2023
Paul Jordan Secretary · appointed 2021 · resigned 2025

Directors and officers on the Companies House record, current and former.

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