By when must CYNERGY BANK PLC's directors verify their identity with Companies House?

Directors of CYNERGY BANK PLC must verify their identity with Companies House by 2027-05-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of CYNERGY BANK PLC's directors have verified their identity?

9 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

CYNERGY BANK PLC

04728421 · Plc · 23 years old

4th Floor One New Change, London, EC4M 9AF

SIC 64191

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CYNERGY BANK PLC (ECCTA)

Directors of CYNERGY BANK PLC must verify their identity by 2027-05-17.

Directors

9 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DHAMECHA, Pradip Khodidasdirectorsince 2018-09-28· also at HEATHERLAND (IOM) LIMITED, DHAMECHA GROUP LIMITED, DHAMECHA HOLDINGS LIMITED and 2 more

FAHY, Nicholas Gerarddirectorsince 2016-01-04

FARROW, David Christopherdirectorsince 2026-09-11· also at DANCE EAST, BARCLAYS PENSION FUNDS TRUSTEES LIMITED, THE CEDARS WOODBRIDGE MANAGEMENT COMPANY LIMITED

FULLER, Neildirectorsince 2023-04-06

JONES, Jillian Margaretdirectorsince 2026-09-11

MORONEY, Catherinedirectorsince 2023-11-01

NEWMAN, Michael Peterdirectorsince 2019-09-27· also at CYNERGY BUSINESS FINANCE LIMITED

REBECCHI, Kim Louisedirectorsince 2017-07-11

SOHAL, Balbinder Singhdirectorsince 2018-09-28· also at COHORT LENDCO VI LTD, COHORT LENDCO V LTD, COHORT LENDCO IV LTD and 53 more

Company secretary

ROSE-INNES, Susannahsecretarysince 2025-06-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A.N.T SERVICES LTDactivevia ANTONIADES, Soteris Michael

ALDERSLEY LONDON LTDactivevia SOHAL, Balbinder Singh

ASHCOMBE ADVISERS LLPactivevia COMBI, Stefano (former)

BARCLAYS PENSION FUNDS TRUSTEES LIMITEDactivevia FARROW, David Christopher

BARCLAYS SECURITY TRUSTEE LIMITEDactivevia FARROW, David Christopher (former)

and 86 more active

In liquidation

ANSBACHER & CO LIMITEDliquidationvia KOUMI, Iacovos (former)

Dissolved

ANSBACHER INVESTMENTS LIMITEDdissolvedvia KOUMI, Iacovos (former)

ANSBACHER NOMINEES LIMITEDdissolvedvia KOUMI, Iacovos (former)

ANSBACHER PENSION TRUST LIMITED (THE)dissolvedvia KOUMI, Iacovos (former)

ANSBACHER SECRETARIAL SERVICES LIMITEDdissolvedvia KOUMI, Iacovos (former)

BANK OF CYPRUS FINANCIAL SERVICES LIMITEDdissolvedvia HAMPTON, Francesca Margaret, ANTONIADES, Soteris Michael (former), BYRNE, Stephen George (former), KOUMI, Iacovos (former), KYPRI, Yiannis (former), KYPRIANOU, Kypros (former), NEOPHYTOU, Spyros Ioannou (former), PANTZARIS, Christos Stavrou (former)

and 72 more dissolved

Other status

BANK OF CYPRUS PUBLIC COMPANY LIMITEDconverted closedvia ARTEMIS, Andreas, KYPRI, Yiannis, ROLOGIS, Vasilis, PANTZARIS, Christos Stavrou (former)

HEATHERLAND (IOM) LIMITEDregisteredvia DHAMECHA, Pradip Khodidas

MESSRS HOARE TRUSTEESconverted closedvia GREEN, David (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Cynergy Capital Limited

Corporate entity

Companies House 11368222

Owns 75-100% of shares

Mr Pradip Khodidas Dhamecha

Individual

ID verified

Significant influence or control

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