CYNERGY BANK PLC

Company Number 04728421

Status Active
Incorporated April 9, 2003
Entity Type Plc
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

4th Floor One New Change
London
EC4M 9AF

Nature of Business (SIC)
64191
Previous Names
CYNERGY BANK LIMITED
Ceased on May 9, 2024
BANK OF CYPRUS UK LIMITED
Ceased on Dec 4, 2018
BANK OF CYPRUS ADVANCES LIMITED
Ceased on Jun 25, 2012
Financial Calendar & Filing Registry
Filing Classification Group
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Jun 30, 2027
Confirmation Statement Active & Verified
May 17, 2027
Registry Status Live Synced
Corporate Intelligence Summary

CYNERGY BANK PLC is a British corporate entity currently listed with a status of active. Registered as company #04728421, this organization has been active since April 2003. Primarily in the 64191 sector, the business maintains its official headquarters at 4th Floor One New Change. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Resolution
Jun 8, 2026
PDF ↗
Capital
May 28, 2026
PDF ↗
Confirmation Statement
May 8, 2026
PDF ↗
Accounts
May 4, 2026
PDF ↗
Miscellaneous
Mar 4, 2026
PDF ↗
Officers
Jun 19, 2025
PDF ↗
Officers
Jun 19, 2025
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Confirmation Statement
May 5, 2025
PDF ↗
Accounts
May 1, 2025
PDF ↗
Officers
Dec 24, 2024
PDF ↗
Officers
Oct 16, 2024
PDF ↗
Accounts
Jun 12, 2024
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Change Of Constitution
May 9, 2024
PDF ↗
Auditors
May 9, 2024
PDF ↗
Auditors
May 9, 2024
PDF ↗
Incorporation
May 9, 2024
PDF ↗
Change Of Name
May 9, 2024
PDF ↗
Resolution
May 9, 2024
PDF ↗
Accounts
May 9, 2024
PDF ↗
Change Of Name
May 9, 2024
PDF ↗
Confirmation Statement
May 7, 2024
PDF ↗
Officers
Jan 2, 2024
PDF ↗
Persons With Significant Control
Dec 18, 2023
PDF ↗
Officers
Nov 1, 2023
PDF ↗
Officers
Sep 1, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Cynergy Capital Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Mr Pradip Khodidas Dhamecha
• Significant influence or control
Individual Person With Significant Control
Bank Of Cyprus Holdings Public Limited Company
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
29% over 23 years
Directory of Officers
Active
director
Active
Active
Active
director
Active
Active
Active
Active
Active
Active
secretary
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

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