CYNERGY BANK PLC
Company Number 04728421
Status
Active
Incorporated
April 9, 2003
Entity Type
Plc
Registered Office
4th Floor One New Change
London
EC4M 9AF
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.
Filing History & Activity
Recent Documents
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Resolution
Jun 8, 2026
Capital
May 28, 2026
Confirmation Statement
May 8, 2026
Accounts
May 4, 2026
Miscellaneous
Mar 4, 2026
Officers
Jun 19, 2025
Officers
Jun 19, 2025
Confirmation Statement
May 5, 2025
Accounts
May 1, 2025
Officers
Dec 24, 2024
Officers
Oct 16, 2024
Accounts
Jun 12, 2024
Change Of Constitution
May 9, 2024
Auditors
May 9, 2024
Auditors
May 9, 2024
Incorporation
May 9, 2024
Change Of Name
May 9, 2024
Resolution
May 9, 2024
Accounts
May 9, 2024
Change Of Name
May 9, 2024
Confirmation Statement
May 7, 2024
Officers
Jan 2, 2024
Persons With Significant Control
Dec 18, 2023
Officers
Nov 1, 2023
Officers
Sep 1, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Cynergy Capital Limited
• Ownership of shares 75 to 100 percent
Mr Pradip Khodidas Dhamecha
• Significant influence or control
Bank Of Cyprus Holdings Public Limited Company
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
29%
over 23 years
Directory of Officers
Active
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Active
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secretary
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Connected Companies
13322121
CYNERGY BUSINESS FINANCE LIMITED
COMBI, Stefano is a director
OC358031
ASHCOMBE ADVISERS LLP
COMBI, Stefano is a llp member