# Funding Knight Services Limited

## Details

- **Company number:** [08644059](https://find-and-update.company-information.service.gov.uk/company/08644059)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2013
- **Registered office:** 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6JD
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [Sancus Holdings (UK) Limited](/group/20899) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Graeme Calder Walker | director | 8 Aug 2013 | 28 Jun 2016 |
| TICKNER, Jonathan Russell Michael | director | 15 Jan 2015 | 16 Nov 2016 |
| KEIGHERY, Martin Paul | director | 15 Jan 2015 | 6 Dec 2016 |
| EHRHARDT, Jasper Kilian | director | 8 Dec 2016 | 9 Mar 2017 |
| HOWARD, Andrew Kenneth | director | 13 Jun 2017 | 31 Jul 2018 |
| STEAD, John Thomas | director | 13 Jun 2017 | 30 Sep 2018 |
| SMULIAN, Martin | director | 8 Aug 2013 | 30 Sep 2018 |
| PARKIN, Sarah Jane | secretary | 1 Apr 2019 | 15 Apr 2020 |
| WALKER, Daniel Robert | director | 19 Jan 2018 | 30 Nov 2021 |
| AZIZ, Shaida | secretary | 16 Apr 2020 | 8 Sep 2022 |
| MEALING, Gary | director | 8 Dec 2016 | 10 Jul 2025 |
| BLAIR, Patrick | director | 30 Nov 2021 | 28 Nov 2025 |
| MEPHAM, Rory Jonathan Andrew | director | 28 Nov 2025 | 10 Jul 2026 |
| LAWRENCE, Keith Andrew | director | 10 Jul 2025 |  |
| KINRADE, Sarah | secretary | 8 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sancus Lending Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2016 | 10 Mar 2026 |
| Sancus Holdings (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 May 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | - | 0 |
| 31 Dec 2024 | £1 | £1 | - |
| 31 Dec 2023 | £1 | - | - |
| 31 Dec 2022 | £1 | £1 | - |
| 31 Dec 2021 | £1 | £1 | - |
| 31 Dec 2020 | £1 | £1 | - |
| 31 Dec 2018 | £1 | - | - |
| 31 Dec 2017 | £1 | £1 | - |
| 31 Dec 2016 | £1 | £1 | - |
| 31 Mar 2016 | £1 | £1 | - |
| 31 Mar 2015 | £1 | £1 | - |



## Owned by

Funding Knight Services Limited → [Sancus Holdings (UK) Limited](/company/07485900)




## Directors' other companies

- [LAWRENCE, Keith Andrew](/person/5518359) - director at [Sancus Loans No.4 Limited](/company/15842059)
- [LAWRENCE, Keith Andrew](/person/5518359) - director at [Sancus Loans No.3 Limited](/company/15844109)
- [LAWRENCE, Keith Andrew](/person/5518359) - director at [Sancus Loans No.5 Limited](/company/15842119)
- [LAWRENCE, Keith Andrew](/person/5518359) - director at [Sancus Loans No2 Limited](/company/15014229)
- [LAWRENCE, Keith Andrew](/person/5518359) - director at [Arpettaz Ltd](/company/12706447)
- [LAWRENCE, Keith Andrew](/person/5518359) - director at [Belvedere Security Limited](/company/09175130)
- [LAWRENCE, Keith Andrew](/person/5518359) - director at [Sancus Loans No.6 Limited](/company/16717777)
- [LAWRENCE, Keith Andrew](/person/5518359) - director at [Sancus Loans No.7 Limited](/company/16717886)
- [LAWRENCE, Keith Andrew](/person/5518359) - director at [Sancus Loans No.8 Limited](/company/16717780)
- [LAWRENCE, Keith Andrew](/person/5518359) - director at [Sancus Ffd Limited](/company/16201447)



## Companies at the same address

- [Belvedere Security Limited](/company/09175130) (09175130)
- [Sancus Ffd Limited](/company/16201447) (16201447)
- [Sancus Holdings (UK) Limited](/company/07485900) (07485900)
- [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)