CYNERGY BANK PLC
Banks
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
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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
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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 |
|---|---|---|---|
| 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 | |
| 19 Jun 2025 | Officers | Termination of Paul Jordan as director on 13 Jun 2025 |
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
Termination of Paul Jordan as director on 13 Jun 2025
Recent Activity
Latest Activity
Allotment of shares (GBP 227,000,000) on 28 May 2026
1 weeks ago on 28 May 2026
Confirmation statement made on 3 May 2026 with no updates
4 weeks ago on 8 May 2026
Annual accounts made up to 31 Dec 2025
1 months ago on 4 May 2026
Replacement filing of PSC01 for Mr Pradip Khodidas Dhamecha
3 months ago on 4 Mar 2026
Termination of Paul Jordan as director on 13 Jun 2025
11 months ago on 19 Jun 2025