CYNERGY BANK PLC
CYNERGY BANK PLC is a Public Limited Company registered in United Kingdom under 04728421, and its current status with Companies House is active. The company was incorporated on 9 April 2003 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CYNERGY BANK PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for CYNERGY BANK PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CYNERGY CAPITAL LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CYNERGY CAPITAL LIMITED | 100% | Companies House |
Officers
5
The Director of CYNERGY BANK PLC currently on record is Nicholas Fahy; five officers are currently on record for CYNERGY BANK PLC, filed with Companies House.
The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CYNERGY BANK PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CYNERGY BANK PLC sits 1 level below its ultimate parent, CYNERGY CAPITAL LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CYNERGY CAPITAL LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CYNERGY BANK PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CYNERGY CAPITAL LTD
United Kingdom
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Frequently Asked Questions
Who owns CYNERGY BANK PLC?
One shareholder is currently on record for CYNERGY BANK PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CYNERGY CAPITAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CYNERGY BANK PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CYNERGY BANK PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CYNERGY BANK PLC have on record?
1 shareholder is shown on record for CYNERGY BANK PLC.
What is CYNERGY BANK PLC's company registration number?
CYNERGY BANK PLC's registration number is 04728421, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CYNERGY BANK PLC still an active company?
CYNERGY BANK PLC's status on Companies House is listed as active.
When was CYNERGY BANK PLC incorporated?
CYNERGY BANK PLC was incorporated on 9 April 2003, according to Companies House.
What is CYNERGY BANK PLC's registered address?
The registered address on file for CYNERGY BANK PLC is London, United Kingdom.
What legal structure is CYNERGY BANK PLC registered as?
CYNERGY BANK PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of CYNERGY BANK PLC?
The Director of CYNERGY BANK PLC currently on record is Nicholas Fahy; five officers are currently on record for CYNERGY BANK PLC, filed with Companies House. Management authority at CYNERGY BANK PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CYNERGY BANK PLC have a parent company or subsidiaries?
CYNERGY BANK PLC sits 1 level below its ultimate parent, CYNERGY CAPITAL LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CYNERGY BANK PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CYNERGY BANK PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CYNERGY BANK PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CYNERGY BANK PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.