Cynergy Business Finance Limited
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCynergy Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-08 · No cessation recorded
Source record 192636947People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 3 historicalRH
Richard Charles HallettCurrent director
Appointed 2026-07-09
SR
Susannah Rose-InnesCurrent secretary
Appointed 2025-06-19 · 1 yr
JJ
Jillian JonesCurrent director
Appointed 2022-01-01 · 4 yrs · Chartered Accountant
Show 3 historical appointments
SC
Stefano CombiResigned director
Resigned 2024-12-12 · 1 yr · Finance Director
FH
Francesca HamptonResigned director
Resigned 2021-04-08 · 2 yrs · Chartered Accountant
PJ
Paul JordanResigned secretary
Resigned 2021-04-08 · 4 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active