CYNERGY BANK PLC
Banks
CYNERGY BANK PLC
Banks
Previous Company Names
Contact & Details
Contact
Registered Address
4th Floor One New Change London EC4M 9AF England
Full company profile for CYNERGY BANK PLC (04728421), an active financial services company based in London, England. 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 (2020–2024)
Cash in Bank
N/A
Net Assets
£387.86M
Total Liabilities
N/A
Turnover
£135.65M
Employees
388
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Jul 2018 | Private Equity |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nicholas Gerard Fahy | Director | Irish | England | 4 Jan 2016 | Active |
| Pradip Khodidas Dhamecha | Director | British | United Kingdom | 28 Sept 2018 | Active |
See all 40 officers
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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 |
|---|---|---|---|
| 4 Mar 2026 | Miscellaneous | Replacement filing of PSC01 for Mr Pradip Khodidas Dhamecha | |
| 19 Jun 2025 | Officers | Appointment of Mrs Susannah Rose-Innes as director on 2025-06-19 | |
| 19 Jun 2025 | Officers | Termination of Paul Jordan as director on 2025-06-13 | |
| 5 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-03 with no updates | |
| 1 May 2025 | Accounts | Annual accounts made up to 2024-12-31 |
Replacement filing of PSC01 for Mr Pradip Khodidas Dhamecha
Appointment of Mrs Susannah Rose-Innes as director on 2025-06-19
Termination of Paul Jordan as director on 2025-06-13
Confirmation statement made on 2025-05-03 with no updates
Annual accounts made up to 2024-12-31
Recent Activity
Latest Activity
Replacement filing of PSC01 for Mr Pradip Khodidas Dhamecha
1 months ago on 4 Mar 2026
Appointment of Mrs Susannah Rose-Innes as director on 2025-06-19
10 months ago on 19 Jun 2025
Termination of Paul Jordan as director on 2025-06-13
10 months ago on 19 Jun 2025
Confirmation statement made on 2025-05-03 with no updates
11 months ago on 5 May 2025
Annual accounts made up to 2024-12-31
11 months ago on 1 May 2025