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4SYTE SECURED FINANCE LTD

#11612873ActivePrivate Limited Company

About 4SYTE SECURED FINANCE LTD

4SYTE SECURED FINANCE LTD was incorporated on 10 September 2018 as a Private Limited Company, making it 7 years old. The company's current status is "Active". It currently has 5 active officers on record. There are 7 charges registered against this company, of which 7 remain outstanding. The company is controlled by Ms Marjorie Ellen Hogan, 4syte Limited as persons with significant control (PSC).

Company Age7 yrs
StatusActive
Active Officers5
Outstanding Charges7
Vetted Score75/100

Vetted Score

75/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Active.

Company AgePASS (+20/20)

Operating for 7 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

7 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 97)

Financial Health & Compliance

Annual Accounts

Up to date

SMALL

Next due: 30/09/2027

Confirmation Statement

Up to date

Filed

Next due: 06/11/2019

Charges & Mortgages

Has Outstanding

7 Outstanding

Out of 7 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantorsUnknown SIC Code

Key Dates & Events Timeline

Mar 4, 2026

accounts with accounts type small

accounts

filing
Aug 20, 2025

confirmation statement with no updates

confirmation statement

filing
Jul 25, 2025

accounts with accounts type small

accounts

filing
Jul 1, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Jun 27, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Jun 26, 2025

Charge Created

Status: outstanding. Shawbrook Bank Limited

charge
Jun 26, 2025

Charge Created

Status: outstanding. Nagoh, Designated Activity Company

charge
Oct 16, 2024

change to a person with significant control

persons with significant control

filing
Oct 16, 2024

change person director company with change date

officers

filing
Aug 19, 2024

confirmation statement with no updates

confirmation statement

filing
Mar 25, 2024

accounts with accounts type small

accounts

filing
Jan 22, 2024

certificate change of name company

change of name

filing
Nov 30, 2023

change person director company with change date

officers

filing
Nov 30, 2023

change person director company with change date

officers

filing
Nov 17, 2023

mortgage create with deed with charge number charge creation date

mortgage

filing

Directors & Officers

Charges & Mortgages

7 outstanding / 7 total charge(s)

  • outstandingA registered charge
    Entitled: Shawbrook Bank Limited
    Created: 2025-06-26
  • outstandingA registered charge
    Entitled: Nagoh, Designated Activity Company
    Created: 2025-06-26
  • outstandingA registered charge
    Entitled: Shawbrook Bank Limited
    Created: 2023-11-10
  • outstandingA registered charge
    Entitled: Shawbrook Bank Limited
    Created: 2021-03-17
  • outstandingA registered charge
    Entitled: Nagoh, Designated Activity Company
    Created: 2020-12-14
  • outstandingA registered charge
    Entitled: Nagoh Designated Activity Company
    Created: 2019-08-20
  • outstandingA registered charge
    Entitled: Nagoh, Designated Activity Company
    Created: 2019-08-20

Ownership & Control (PSC)

  • IndividualMs Marjorie Ellen Hogan
    Notified: 2019-08-02
    Nature of Control:
    • significant influence or control
  • Corporate4syte Limited
    Notified: 2018-10-09
    Nature of Control:
    • ownership of shares 25 to 50 percent

Recent Filings

  • accounts2026-03-04
    View PDF
    accounts with accounts type small
  • confirmation statement2025-08-20
    View PDF
    confirmation statement with no updates
  • accounts2025-07-25
    View PDF
    accounts with accounts type small
  • mortgage2025-07-01
    View PDF
    mortgage create with deed with charge number charge creation date
  • mortgage2025-06-27
    View PDF
    mortgage create with deed with charge number charge creation date

Key Dates

  • Incorporated09/10/2018
  • Next Accounts Due30/09/2027
  • Next Confirmation Due06/11/2019

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.