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Cynergy Bank PLC

Specialist bank serving UK business and SME owners, property entrepreneurs, family businesses and personal savers. The company’s own description of itself, taken from its website.

Active 23 years old · 1,956th oldest of 4,506 · incorporated in the 2000s

Company number04728421
StatusActive
Incorporated09/04/2003
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier2138008LEZ3ZLF8HJ541

Registered office

4TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF

Other PLCs registered in London

Online

Website www.cynergybank.co.uk

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 185 documents on its Companies House record. The most recent accounts were filed on 04/05/2026. Its last confirmation statement or annual return was filed on 08/05/2026.

Filings: officer changes35
Filings: share capital17
Filings: confirmation statements11
Filings: accounts11
Filings: resolutions7
Filings: name changes4

The most recent filings

Director appointed 15/09/2026
Director appointed 11/09/2026
Director resigned 08/09/2026
Director resigned 03/07/2026
Resolution filed 08/06/2026
Share capital change 28/05/2026
Confirmation statement 08/05/2026
Group accounts 04/05/2026
Legacy 04/03/2026
Secretary appointed 19/06/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 10 current officers and 32 who have resigned.

Susannah Rose-Innes Secretaryappointed 19/06/2025
Pradip Khodidas Dhamecha Directorappointed 28/09/2018
Nicholas Gerard Fahy Directorappointed 04/01/2016
David Christopher Farrow Directorappointed 11/09/2026
Neil Fuller Directorappointed 06/04/2023
Jillian Margaret Jones Directorappointed 11/09/2026
Catherine Moroney Directorappointed 01/11/2023
Michael Peter Newman Directorappointed 27/09/2019
Kim Louise Rebecchi Directorappointed 11/07/2017
Balbinder Singh Sohal Directorappointed 28/09/2018

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Cynergy Capital Limited
Owns 75% to 100% of the shares
since 23/11/2018
Mr Pradip Khodidas Dhamecha
Has significant influence or control
since 11/10/2018

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

A registered charge
Cynergy Bank Limited
Fully satisfied, created 11/01/2023

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC4M 9AF

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,956th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)