# Sancus Holdings (UK) Limited

## Details

- **Company number:** [07485900](https://find-and-update.company-information.service.gov.uk/company/07485900)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jan 2011
- **Registered office:** 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6JD
- **Nature of business:** [64992](/sic/64992) Factoring


## 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 |
|---|---|---|---|
| MEPHAM, Rory Jonathan Andrew | director | 30 Nov 2021 | 10 Jul 2026 |
| WHITEHOUSE, Andrew Richard | director | 20 Feb 2017 | 15 Jul 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sancus Group Holdings Limited | ownership-of-shares-75-to-100-percent | 19 May 2021 |  |
| Sancus Bms Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Jul 2017 | 18 Aug 2017 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2013 | £171,492 | £59,570 |
| 30 Jun 2012 | £148,735 | £112,351 |




## Controls

- [Belvedere Security Limited](/company/09175130) (09175130)
- [Funding Knight Services Limited](/company/08644059) (08644059)
- [Sancus Ffd Limited](/company/16201447) (16201447)
- [Sancus Loans Limited](/company/10846138) (10846138)
- [Sancus Loans No.3 Limited](/company/15844109) (15844109)
- [Sancus Loans No.4 Limited](/company/15842059) (15842059)
- [Sancus Loans No.5 Limited](/company/15842119) (15842119)
- [Sancus Loans No.6 Limited](/company/16717777) (16717777)
- [Sancus Loans No.7 Limited](/company/16717886) (16717886)
- [Sancus Loans No.8 Limited](/company/16717780) (16717780)




## Companies at the same address

- [Belvedere Security Limited](/company/09175130) (09175130)
- [Funding Knight Services Limited](/company/08644059) (08644059)
- [Sancus Ffd Limited](/company/16201447) (16201447)
- [Sancus Lending (UK) Limited](/company/07534003) (07534003)
- [Sancus Loans Limited](/company/10846138) (10846138)
- [Sancus Loans No.3 Limited](/company/15844109) (15844109)
- [Sancus Loans No.4 Limited](/company/15842059) (15842059)
- [Sancus Loans No.5 Limited](/company/15842119) (15842119)
- [Sancus Loans No2 Limited](/company/15014229) (15014229)
- [Somerston Capital Limited](/company/04477364) (04477364)