CYNERGY BANK PLC
04728421Banks
CYNERGY BANK PLC
Banks
Previous Company Names
Contact & Details
Contact
Full company profile for CYNERGY BANK PLC (04728421), an active financial services company based in United Kingdom. Incorporated 9 Apr 2003. Banks. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2025)
Cash in Bank
N/A
Net Assets
£426.23M
Total Liabilities
N/A
Turnover
£140.49M
Employees
389
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Dec Year End | 2024 31 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Jul 2018 | Private Equity |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dhamecha, Pradip Khodidas | Director | British | United Kingdom | 28 Sept 2018 | Active |
| Fahy, Nicholas Gerard | Director | Irish | England | 4 Jan 2016 | Active |
See all 40 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Cynergy Capital Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Mr Pradip Khodidas Dhamecha
British
- Significant Influence Or Control
Bank Of Cyprus Holdings Public Limited Company
Ceased 23 Nov 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Basement Storage Area BM001k, One, New Change, London (EC4M 9AF) CITY OF LONDON | Leasehold | - | 27 Apr 2023 |
Part of Fourth Floor, One New Change, London (EC4M 9AF) CITY OF LONDON | Leasehold | - | 1 Dec 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jun 2026 | Resolution | Resolutions | |
| 28 May 2026 | Capital | Allotment of shares (GBP 227,000,000) on 28 May 2026 | |
| 8 May 2026 | Confirmation Statement | Confirmation statement made on 3 May 2026 with no updates | |
| 4 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 4 Mar 2026 | Miscellaneous | Replacement filing of PSC01 for Mr Pradip Khodidas Dhamecha |
Resolutions
Allotment of shares (GBP 227,000,000) on 28 May 2026
Confirmation statement made on 3 May 2026 with no updates
Annual accounts made up to 31 Dec 2025
Replacement filing of PSC01 for Mr Pradip Khodidas Dhamecha
Recent Activity
Latest Activity
Resolutions
3 weeks ago on 8 Jun 2026
Allotment of shares (GBP 227,000,000) on 28 May 2026
1 months ago on 28 May 2026
Confirmation statement made on 3 May 2026 with no updates
1 months ago on 8 May 2026
Annual accounts made up to 31 Dec 2025
2 months ago on 4 May 2026
Replacement filing of PSC01 for Mr Pradip Khodidas Dhamecha
4 months ago on 4 Mar 2026