CYNERGY BANK PLC
Company details
- Registered name
- CYNERGY BANK PLC
- Company number
- 04728421
- Registered office
- 4TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND · 244 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 9 April 2003
- Status
- Active
- Age
- 23 years
- Previous names
- BANK OF CYPRUS UK LIMITED (to 04 Dec 2018) · BANK OF CYPRUS ADVANCES LIMITED (to 04 Dec 2018)
- Nature of business (SIC)
- 64191 — Banks
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 May 2027
- Confirmation statement — last
- 03 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/12/2018 | Registered name changed | BANK OF CYPRUS ADVANCES LIMITED | BANK OF CYPRUS UK LIMITED |
| 04/12/2018 | Registered name changed | BANK OF CYPRUS UK LIMITED | CYNERGY BANK PLC |
| 23/11/2018 | Person with significant control ceased | Bank Of Cyprus Holdings Public Limited Company | — |
| 23/11/2018 | Person with significant control added | — | Cynergy Capital Limited |
| 11/10/2018 | Person with significant control added | — | Mr Pradip Khodidas Dhamecha |
| 18/01/2017 | Person with significant control added | — | Bank Of Cyprus Holdings Public Limited Company |
Documents for CYNERGY BANK PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About CYNERGY BANK PLC (04728421)
CYNERGY BANK PLC is a public limited company incorporated on 9 April 2003 and registered in the United Kingdom under company number 04728421. Its registered office is at 4TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND. The recorded nature of business is banks (SIC 64191). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Bank Of Cyprus Holdings Public Limited Company. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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