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Company

Cynergy Business Finance Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cynergy Business Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Stefano Combi 2024-2026 Director View profile
  2. Francesca Margaret Hampton 2021-2023 Director View profile
  3. Paul Jordan 2021-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/2021

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Cynergy Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-08

Group

  1. Cynergy Business Finance Limited is controlled by Cynergy Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-08 · source: Companies House PSC register
  2. Cynergy Bank PLC is controlled by Pradip Khodidas Dhamecha
    Evidence
    active significant influence · notified 2018-10-11 · source: Companies House PSC register

Ultimately controlled by Pradip Khodidas Dhamecha.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

5 directors on the board

4.7y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13322121
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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