Sancus Holdings (UK) Limited
Registered office
Previous names
- Invoice Finance Exchange Limited (until 16 Sep 2011)
- Platform Black Limited (until 16 Jan 2017)
- Sancus Finance Limited (until 13 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEHOUSE, Andrew Richard | Director | 20 Feb 2017 | 15 Jul 2024 |
| MEPHAM, Rory Jonathan Andrew | Director | 30 Nov 2021 | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sancus Bms Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Jul 2017 | 18 Aug 2017 |
| Sancus Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 19 May 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | £171,492 | £59,570 |
| 30 Jun 2012 | £148,735 | £112,351 |
Connections
Controls
- Belvedere Security Limited (09175130)
- Funding Knight Services Limited (08644059)
- Sancus Ffd Limited (16201447)
- Sancus Loans Limited (10846138)
- Sancus Loans No.3 Limited (15844109)
- Sancus Loans No.4 Limited (15842059)
- Sancus Loans No.5 Limited (15842119)
- Sancus Loans No.6 Limited (16717777)
- Sancus Loans No.7 Limited (16717886)
- Sancus Loans No.8 Limited (16717780)
Companies at the same address
- Belvedere Security Limited (09175130)
- Funding Knight Services Limited (08644059)
- Sancus Ffd Limited (16201447)
- Sancus Lending (UK) Limited (07534003)
- Sancus Loans Limited (10846138)
- Sancus Loans No.3 Limited (15844109)
- Sancus Loans No.4 Limited (15842059)
- Sancus Loans No.5 Limited (15842119)
- Sancus Loans No2 Limited (15014229)
- Somerston Capital Limited (04477364)