Cynergy Bank PLC
Reference number: 575105
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Cynergy Bank plc, 1 New Change, London, City Of London, EC4M 9AF, United Kingdom
In the full report: 3 background checks
- When cynergybank.co.uk first appeared online, and whether it can receive email
- What kind of line 0345 850 5555 is
- Who else gives the postcode EC4M 9AF
Other names (5)
If you were contacted under any of these names, it is this firm.
- Bank of Cyprus Advances Ltd Former name: A name it was registered under before.
- Bank of Cyprus UK Limited Former name: A name it was registered under before.
- Cynergy Bank Limited Former name: A name it was registered under before.
- Cybank Former trading name: A name it used to trade under.
- Cynergy Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (17 permissions)
- Accepting Deposits
- Acting as a CBTL administrator
- Acting as a CBTL advisor
- Acting as a CBTL arranger
- Acting as a CBTL lender
- Administering a regulated mortgage contract
- Advising on regulated mortgage contracts
- Arranging (bringing about) regulated mortgage contracts
- Credit Broking
- Dealing in investments as principal
- Debt Administration
- Debt-collecting
- Entering into a regulated mortgage contract as lender
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Making arrangements with a view to regulated mortgage contracts
- Making arrangements with a view to transactions in investments
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 04728421 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Public limited company
- Incorporated
- 9 April 2003 (23 years old)
- Registered office
- 4th Floor One New Change, London, EC4M 9AF, England
- Nature of business
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- Banks (SIC 64191)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nicholas Gerard Fahy | Director | Oct 1967 | 4 Jan 2016 | None |
| Kim Louise Rebecchi | Director | Mar 1966 | 11 Jul 2017 | 6 other companies |
| Pradip Khodidas Dhamecha | Director | Dec 1958 | 28 Sep 2018 | 29 other companies |
| Balbinder Singh Sohal | Director | Oct 1975 | 28 Sep 2018 | 80 other companies |
| Michael Peter Newman | Director | Sep 1961 | 27 Sep 2019 | 1 other company |
| Neil Fuller | Director | Dec 1966 | 6 Apr 2023 | None |
| Catherine Moroney | Director | Nov 1962 | 1 Nov 2023 | None |
| Jillian Margaret Jones | Director | Sep 1963 | 11 Sep 2026 | None |
| David Christopher Farrow | Director | Mar 1972 | 11 Sep 2026 | 5 other companies |
| Susannah Rose-Innes | Secretary | Not published | 19 Jun 2025 | – |
Other companies run by these 9 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 121
- closed down
- 47
- are FCA-registered
- 5
In the full report: all 121 companies, named
- What each company does, and whether it is still trading
- Which of these 9 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 5 on the FCA register
- All 34 people who have ever been directors, with their dates
Key dates in its history
Cynergy Bank’s history from the FCA register and Companies House, newest first.
2024
6 June 2024
- Changed its registered name from "Cynergy Bank Limited"
FCA register
2018
4 December 2018
- Changed its registered name from "Bank of Cyprus UK Limited"
FCA register
23 November 2018
- Bank Of Cyprus Holdings Public Limited Company gave up control
- Cynergy Capital Limited took control (75–100% of shares)
Companies House
11 October 2018
- Pradip Khodidas Dhamecha gained significant control
Companies House
2017
18 January 2017
- Bank Of Cyprus Holdings Public Limited Company took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2012
26 June 2012
- Changed its registered name from "Bank of Cyprus Advances Ltd"
FCA register
19 June 2012
- Became authorised by the FCA
FCA register
14 June 2012
- Regulated by the Financial Services Authority from this date
FCA register
2006
29 June 2006
- Board replaced: both directors left and 2 new directors took over
Companies House
2003
9 April 2003
- Incorporated at Companies House
Companies House
In the full report: all 79 events
- All 79 events in its history (13 shown here)
- Every director appointment and resignation: 59
Firms connected to Cynergy Bank
Other FCA-listed firms that share a director, phone number or address with Cynergy Bank. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 8
- share a director
- 3
- share its postcode
- 5
In the full report: all 8 connected firms, named
- How each is linked: shared directors (3), the same postcode (5)
- Who links each one: the named directors, with dates
- 2 past links through former directors
Firms like Cynergy Bank
Other firms of the same type (bank or building society), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Cynergy Bank
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 121 other companies its directors have run, named
- 3 background checks on its contact details
- All 79 events in its history
- 8 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk