Company Information for

SANCUS HOLDINGS (UK) LIMITED

7TH FLOOR, ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX,

Company Registration Number

07485900

Private Limited Company

Active

About Sancus Holdings (uk) Ltd

SANCUS HOLDINGS (UK) LIMITED was founded on 2011-01-07 and has its registered office in London. The organisation's status is listed as "Active". Sancus Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SANCUS HOLDINGS (UK) LIMITED

Legal Registered Office

7TH FLOOR, ST ALBANS HOUSE
57-59 HAYMARKET
LONDON
SW1Y 4QX
Other companies in RG21

Previous Names

SANCUS FINANCE LIMITED

13/07/2021

PLATFORM BLACK LIMITED

16/01/2017

INVOICE FINANCE EXCHANGE LIMITED

16/09/2011

Filing Information

Company Number	07485900
Date formed	2011-01-07
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	07/01/2016
Filing return next due	04/02/2017
Type of accounts	SMALL

Last Datalog update:

2024-02-05 11:24:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Praxisifm Fund Services (uk) Limited	Company Secretary		2016-03-04
John Arthur Davey	Director	COMPANY DIRECTOR	2016-05-27	JERSEY
Andrew Kenneth Howard	Director	OPERATIONS DIRECTOR	2016-07-01	ENGLAND
Gary Mealing	Director	DIRECTOR	2017-03-31	ENGLAND
Martin Smulian	Director	COMPANY DIRECTOR	2017-10-24	ENGLAND
John Thomas Stead	Director	FINANCE DIRECTOR	2017-05-04	ENGLAND
Daniel Robert Walker	Director	COMPANY DIRECTOR	2018-01-02	ENGLAND
Andrew Noel Whelan	Director	CEO	2016-02-01	JERSEY
Andrew Richard Whitehouse	Director	SALES DIRECTOR	2017-02-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Caroline Mary Langron	Director	2014-11-01	2017-12-31
Carl Corbel	Director	2016-08-10	2017-06-30
Damian Francis Gerard Tuite	Director	2016-11-21	2017-06-30
Mark William Lamy	Director	2016-08-24	2017-05-31
David Albert Robertson	Director	2013-05-01	2016-08-02
Adrian Andrews	Company Secretary	2016-01-18	2016-03-04
Geoffrey Richard Miller	Director	2013-08-30	2016-02-01
Jason David Batten	Director	2012-03-20	2016-01-31
John Patrick Regan	Director	2012-03-20	2016-01-31
Louise Harriette Beaumont	Director	2012-01-16	2014-10-17
Colin Michael Levins	Director	2012-01-16	2014-09-30
Christopher Shaw	Director	2011-01-07	2013-05-03

Related Directorships for Praxisifm Fund Services (uk) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Praxisifm Fund Services (uk) Limited	FPI CO 222 LTD	Company Secretary	2018-05-16	CURRENT	2017-12-05	Active - Proposal to Strike off
Praxisifm Fund Services (uk) Limited	FPI CO 223 LTD	Company Secretary	2018-05-16	CURRENT	2017-12-06	Active
Praxisifm Fund Services (uk) Limited	DORAN CONSULTANCY LIMITED	Company Secretary	2018-05-01	CURRENT	2016-05-04	Active
Praxisifm Fund Services (uk) Limited	RM ZDP PLC	Company Secretary	2018-02-21	CURRENT	2018-02-21	Liquidation
Praxisifm Fund Services (uk) Limited	FPI CO 158 LTD	Company Secretary	2017-11-22	CURRENT	2017-07-28	Active
Praxisifm Fund Services (uk) Limited	ALCO 1 LIMITED	Company Secretary	2017-11-22	CURRENT	2017-09-21	Active
Praxisifm Fund Services (uk) Limited	FPI CO 116 LTD	Company Secretary	2017-10-25	CURRENT	2017-03-31	Active
Praxisifm Fund Services (uk) Limited	FPI CO 118 LTD	Company Secretary	2017-10-25	CURRENT	2017-03-31	Active
Praxisifm Fund Services (uk) Limited	LXI PROPERTY HOLDINGS 2 LIMITED	Company Secretary	2017-10-25	CURRENT	2017-03-31	Active
Praxisifm Fund Services (uk) Limited	FPI CO 119 LTD	Company Secretary	2017-10-25	CURRENT	2017-04-24	Active
Praxisifm Fund Services (uk) Limited	FPI CO 136 LTD	Company Secretary	2017-10-25	CURRENT	2017-05-15	Active
Praxisifm Fund Services (uk) Limited	FPI CO 135 LTD	Company Secretary	2017-10-25	CURRENT	2017-05-15	Active
Praxisifm Fund Services (uk) Limited	FPI CO 138 LTD	Company Secretary	2017-10-25	CURRENT	2017-05-15	Active
Praxisifm Fund Services (uk) Limited	FPI CO 137 LTD	Company Secretary	2017-10-25	CURRENT	2017-05-15	Active
Praxisifm Fund Services (uk) Limited	FPI CO 133 LTD	Company Secretary	2017-10-25	CURRENT	2017-05-15	Active
Praxisifm Fund Services (uk) Limited	FPI CO 139 LTD	Company Secretary	2017-10-25	CURRENT	2017-05-15	Active
Praxisifm Fund Services (uk) Limited	FPI CO 141 LTD	Company Secretary	2017-10-25	CURRENT	2017-06-20	Active
Praxisifm Fund Services (uk) Limited	FPI CO 144 LTD	Company Secretary	2017-10-25	CURRENT	2017-06-20	Active
Praxisifm Fund Services (uk) Limited	FPI CO 148 LTD	Company Secretary	2017-10-25	CURRENT	2017-06-20	Active
Praxisifm Fund Services (uk) Limited	FPI CO 120 LTD	Company Secretary	2017-10-25	CURRENT	2017-04-24	Active
Praxisifm Fund Services (uk) Limited	FPI CO 146 LTD	Company Secretary	2017-10-25	CURRENT	2017-06-20	Active
Praxisifm Fund Services (uk) Limited	GREENSPHERE INVESTMENTS LIMITED	Company Secretary	2017-10-16	CURRENT	2017-10-16	Active - Proposal to Strike off
Praxisifm Fund Services (uk) Limited	LXI PROPERTY HOLDINGS 1 LIMITED	Company Secretary	2017-08-07	CURRENT	2017-03-02	Active
Praxisifm Fund Services (uk) Limited	LXI LIMITED	Company Secretary	2017-07-11	CURRENT	2016-12-21	Active
Praxisifm Fund Services (uk) Limited	PENNANTPARK INCOME TRUST PLC	Company Secretary	2017-06-16	CURRENT	2017-06-06	Active - Proposal to Strike off
Praxisifm Fund Services (uk) Limited	RM INFRASTRUCTURE INCOME PLC	Company Secretary	2016-12-15	CURRENT	2016-10-27	Active
Praxisifm Fund Services (uk) Limited	BELLEVUE HEALTHCARE TRUST PLC	Company Secretary	2016-12-02	CURRENT	2016-10-07	Active
Praxisifm Fund Services (uk) Limited	PROGRESSIVE VALUE MANAGEMENT LIMITED	Company Secretary	2016-10-01	CURRENT	1999-10-14	Active
Praxisifm Fund Services (uk) Limited	IMPAX ENVIRONMENTAL MARKETS PLC	Company Secretary	2016-07-01	CURRENT	2002-01-07	Active
Praxisifm Fund Services (uk) Limited	CC JAPAN INCOME & GROWTH TRUST PLC	Company Secretary	2016-07-01	CURRENT	2015-10-28	Active
Praxisifm Fund Services (uk) Limited	THE ESTABLISHMENT INVESTMENT TRUST PLC	Company Secretary	2016-07-01	CURRENT	2002-01-17	Liquidation
Praxisifm Fund Services (uk) Limited	AURORA INVESTMENT TRUST PLC	Company Secretary	2016-07-01	CURRENT	1997-01-10	Active
Praxisifm Fund Services (uk) Limited	BELVEDERE SECURITY LIMITED	Company Secretary	2016-03-04	CURRENT	2014-08-14	Active

Related Directorships for Andrew Kenneth Howard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Kenneth Howard	FUNDING KNIGHT SERVICES LIMITED	Director	2017-06-13	CURRENT	2013-08-08	Active
Andrew Kenneth Howard	SANCUS LENDING (UK) LIMITED	Director	2016-12-12	CURRENT	2011-02-17	Active

Related Directorships for Gary Mealing

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Mealing	SANCUS LOANS LIMITED	Director	2018-01-02	CURRENT	2017-07-03	Active
Gary Mealing	FUNDING KNIGHT (2017) LIMITED	Director	2018-01-02	CURRENT	2017-07-24	Active
Gary Mealing	FUNDING KNIGHT CORPORATE SERVICES LIMITED	Director	2017-05-30	CURRENT	2015-01-21	Dissolved 2018-02-20
Gary Mealing	BELVEDERE SECURITY LIMITED	Director	2017-04-13	CURRENT	2014-08-14	Active
Gary Mealing	SANCUS LENDING (UK) LIMITED	Director	2016-12-12	CURRENT	2011-02-17	Active
Gary Mealing	FUNDING KNIGHT SERVICES LIMITED	Director	2016-12-08	CURRENT	2013-08-08	Active
Gary Mealing	CIELO BLU CONSULTING LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Active - Proposal to Strike off

Related Directorships for Martin Smulian

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Smulian	BELVEDERE SECURITY LIMITED	Director	2017-04-13	CURRENT	2014-08-14	Active

Related Directorships for John Thomas Stead

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Thomas Stead	FUNDING KNIGHT CORPORATE SERVICES LIMITED	Director	2017-06-13	CURRENT	2015-01-21	Dissolved 2018-02-20
John Thomas Stead	FUNDING KNIGHT SERVICES LIMITED	Director	2017-06-13	CURRENT	2013-08-08	Active
John Thomas Stead	SANCUS LENDING (UK) LIMITED	Director	2017-05-30	CURRENT	2011-02-17	Active

Related Directorships for Daniel Robert Walker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Robert Walker	FUNDING KNIGHT SERVICES LIMITED	Director	2018-01-19	CURRENT	2013-08-08	Active
Daniel Robert Walker	BELVEDERE SECURITY LIMITED	Director	2018-01-19	CURRENT	2014-08-14	Active
Daniel Robert Walker	SANCUS LOANS LIMITED	Director	2018-01-02	CURRENT	2017-07-03	Active
Daniel Robert Walker	FUNDING KNIGHT (2017) LIMITED	Director	2018-01-02	CURRENT	2017-07-24	Active
Daniel Robert Walker	SANCUS LENDING (UK) LIMITED	Director	2018-01-02	CURRENT	2011-02-17	Active

Related Directorships for Andrew Noel Whelan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Noel Whelan	BMS FINANCE AB LIMITED	Director	2017-04-19	CURRENT	2006-11-24	Active
Andrew Noel Whelan	SANCUS LENDING (UK) LIMITED	Director	2016-07-01	CURRENT	2011-02-17	Active
Andrew Noel Whelan	FUNDING OPTIONS LIMITED	Director	2016-04-24	CURRENT	2011-08-12	Active
Andrew Noel Whelan	TRADERIVER FINANCE LIMITED	Director	2016-02-09	CURRENT	2015-09-10	Liquidation

Related Directorships for Andrew Richard Whitehouse

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Richard Whitehouse	SANCUS LENDING (UK) LIMITED	Director	2016-12-12	CURRENT	2011-02-17	Active