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CYNERGY BANK PLC

Active ·04728421 ·Public Limited Company ·Est. 9 April 2003
10
Officers
Group
Accounts
Full analysis checks for CYNERGY BANK PLC
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

CYNERGY BANK PLC submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number04728421
StatusActive
TypePublic Limited Company
Incorporated9 April 2003
IndustryBanks
SIC64191
AccountsGroup

📍 Registered Address

4Th Floor
London
EC4M 9AF
England

👤 Directors & Officers (10)

MR NICHOLAS GERARD FAHYDIRECTOR
MR EUAN GRAEME HAMILTONDIRECTOR
MRS KIM LOUISE REBECCHIDIRECTOR
MR PRADIP KHODIDAS DHAMECHADIRECTOR
MR BALBINDER SINGH SOHALDIRECTOR
MR MICHAEL PETER NEWMANDIRECTOR
MR NEIL FULLERDIRECTOR
MRS CATHERINE MORONEYDIRECTOR

+ 2 more

🔑 Persons with Significant Control (3)

58590375-100% shares
CYNERGY CAPITAL LTD75-100% shares
MR PRADIP KHODIDAS DHAMECHASignificant influence

🏗️ Corporate Group & Network

🔼 1 parent 🔽 9 subsidiaries 🔗 7 connected companies
Ownership chain
CYNERGY CAPITAL LTD75-100% shares
CYNERGY BANK PLCThis company
Subsidiaries controlled by CYNERGY BANK PLC
0089330375-100% shares 1277977775-100% shares 1277977775-100% shares 0089330375-100% shares CYNERGY BUSINESS FINANCE LIMITED75-100% shares CYNERGY BUSINESS FINANCE LIMITED75-100% shares NORTH STAR AUDIT LIMITEDSignificant influence ONC OPCO (1) LIMITED75-100% shares ONC PROPCO (1) LIMITED75-100% shares
Other companies sharing the same PSC
OC412951via MR PRADIP KHODIDAS DHAMECHA CYNERGY CAPITAL LTDvia MR PRADIP KHODIDAS DHAMECHA DHAMECHA GROUP LIMITEDvia MR PRADIP KHODIDAS DHAMECHA DHAMECHA HOLDINGS LIMITEDvia MR PRADIP KHODIDAS DHAMECHA 09209482via MR PRADIP KHODIDAS DHAMECHA DHAMECHA FOODS LIMITEDvia MR PRADIP KHODIDAS DHAMECHA 04386546via MR PRADIP KHODIDAS DHAMECHA
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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