Menna Overview
Here’s a quick overview of CYNERGY BANK PLC 👀 — a London based business that started in 2003.
CYNERGY BANK PLC
- Company statusactive
- Company No04728421
- Age23 years 7 months Incorporated 9 April 2003
- Officers10
Address
4th Floor One New Change, London, EC4M 9AF, England
CYNERGY BANK PLC is an active company incorporated on 9 April 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 15 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 11 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 08 Sep 2026
Termination Director Company With Name Termination Date
4 Months Ago on 03 Jul 2026
Resolution
5 Months Ago on 08 Jun 2026
Capital Allotment Shares
6 Months Ago on 28 May 2026
Confirmation Statement With No Updates
6 Months Ago on 08 May 2026
Accounts With Accounts Type Group
6 Months Ago on 04 May 2026
Legacy
8 Months Ago on 04 Mar 2026
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 May 2025
Accounts With Accounts Type Group
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jun 2024
Statement Of Companys Objects
2 Years Ago on 09 May 2024
Certificate Re Registration Private To Public Limited Company
2 Years Ago on 09 May 2024
Re Registration Memorandum Articles
2 Years Ago on 09 May 2024
Auditors Report
2 Years Ago on 09 May 2024
Resolution
2 Years Ago on 09 May 2024
Auditors Statement
2 Years Ago on 09 May 2024
Accounts Balance Sheet
2 Years Ago on 09 May 2024
Reregistration Private To Public Company
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
People
Officers10
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSE-INNES, Susannah | secretary | 19 Jun 2025 | |
| DHAMECHA, Pradip Khodidas | director | Dec 1958 | 28 Sept 2018 |
| FAHY, Nicholas Gerard | director | Oct 1967 | 04 Jan 2016 |
| FARROW, David Christopher | director | Mar 1972 | 11 Sept 2026 |
| FULLER, Neil | director | Dec 1966 | 06 Apr 2023 |
| JONES, Jillian Margaret | director | Sep 1963 | 11 Sept 2026 |
| MORONEY, Catherine | director | Nov 1962 | 01 Nov 2023 |
| NEWMAN, Michael Peter | director | Sep 1961 | 27 Sept 2019 |
| REBECCHI, Kim Louise | director | Mar 1966 | 11 Jul 2017 |
| SOHAL, Balbinder Singh | director | Oct 1975 | 28 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cynergy Capital Limited | 23 Nov 2018 | |
| Mr Pradip Khodidas Dhamecha | Dec 1958 | 11 Oct 2018 |
| Bank Of Cyprus Holdings Public Limited Company | 18 Jan 2017 |
Related Companies
To view a related company, use above.
DHAMECHA, Pradip Khodidas are mutual persons.
DHAMECHA, Pradip Khodidas are mutual persons.
DHAMECHA, Pradip Khodidas are mutual persons.
DHAMECHA, Pradip Khodidas are mutual persons.
DHAMECHA, Pradip Khodidas are mutual persons.
DHAMECHA, Pradip Khodidas are mutual persons.
FARROW, David Christopher are mutual persons.
FARROW, David Christopher are mutual persons.
FARROW, David Christopher are mutual persons.
FARROW, David Christopher are mutual persons.
FARROW, David Christopher are mutual persons.
NEWMAN, Michael Peter, COMBI, Stefano are mutual persons.
REBECCHI, Kim Louise are mutual persons.
SOHAL, Balbinder Singh are mutual persons.
SOHAL, Balbinder Singh are mutual persons.
SOHAL, Balbinder Singh are mutual persons.
SOHAL, Balbinder Singh are mutual persons.
SOHAL, Balbinder Singh are mutual persons.
SOHAL, Balbinder Singh are mutual persons.
SOHAL, Balbinder Singh are mutual persons.
SOHAL, Balbinder Singh are mutual persons.
SOHAL, Balbinder Singh are mutual persons.
SOHAL, Balbinder Singh are mutual persons.
SOHAL, Balbinder Singh are mutual persons.
SOHAL, Balbinder Singh are mutual persons.
SOHAL, Balbinder Singh are mutual persons.
SOHAL, Balbinder Singh are mutual persons.
SOHAL, Balbinder Singh are mutual persons.
SOHAL, Balbinder Singh are mutual persons.
SOHAL, Balbinder Singh are mutual persons.
SOHAL, Balbinder Singh are mutual persons.
SOHAL, Balbinder Singh are mutual persons.
GREEN, David are mutual persons.
GREEN, David are mutual persons.
GREEN, David are mutual persons.
GREEN, David are mutual persons.
HAMILTON, Euan Graeme are mutual persons.
HAMPTON, Francesca Margaret are mutual persons.
KOUMI, Iacovos are mutual persons.
KOUMI, Iacovos are mutual persons.
BUSINESS & ENTERPRISE FINANCE LTD.
REBECCHI, Kim Louise are mutual persons.
LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED
REBECCHI, Kim Louise are mutual persons.
COHORT LENDCO VI LTD
SOHAL, Balbinder Singh are mutual persons.
COHORT LENDCO V LTD
SOHAL, Balbinder Singh are mutual persons.
COHORT LENDCO IV LTD
SOHAL, Balbinder Singh are mutual persons.
COHORT LENDCO III LTD
SOHAL, Balbinder Singh are mutual persons.
COHORT RESERVE TOPCO LTD
SOHAL, Balbinder Singh are mutual persons.
COHORT LENDCO II LIMITED
SOHAL, Balbinder Singh are mutual persons.
SEVEN CAPITAL (KENSINGTON) LTD
SOHAL, Balbinder Singh are mutual persons.
A.N.T SERVICES LTD
ANTONIADES, Soteris Michael are mutual persons.
ASHCOMBE ADVISERS LLP
COMBI, Stefano are mutual persons.
ORCHARD FUNDING GROUP PLC
KOUMI, Iacovos are mutual persons.
HELLENIC COMMUNITY TRUST
NEOPHYTOU, Spyros Ioannou are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CYNERGY BANK PLC 👀 — a London based business that started in 2003.