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Company Information for

SANCUS LOANS LIMITED

7TH FLOOR, ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX,
Company Registration Number
10846138
Private Limited Company
Active

Company Overview

About Sancus Loans Ltd
SANCUS LOANS LIMITED was founded on 2017-07-03 and has its registered office in London. The organisation's status is listed as "Active". Sancus Loans Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SANCUS LOANS LIMITED
 
Legal Registered Office
7TH FLOOR, ST ALBANS HOUSE
57-59 HAYMARKET
LONDON
SW1Y 4QX
 
Filing Information
Company Number 10846138
Company ID Number 10846138
Date formed 2017-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 31/07/2018
Type of accounts FULL
Last Datalog update: 2024-02-05 11:24:52
Primary Source:Companies House
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Companies with same name SANCUS LOANS LIMITED
The following companies were found which have the same name as SANCUS LOANS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANCUS LOANS NO2 LIMITED 7TH FLOOR ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX Active Company formed on the 2023-07-19

Company Officers of SANCUS LOANS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN SMULIAN
 Company Secretary 2018-01-02
GARY MEALING
 Director 2018-01-02
DANIEL ROBERT WALKER
 Director 2018-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PHILIP JOHN HORTON
 Director 2017-07-03 2018-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 HOLDINGS (UK) LIMITED Director 2017-03-31 CURRENT 2011-01-07 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
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 FUNDING KNIGHT (2017) LIMITED Director 2018-01-02 CURRENT 2017-07-24 Active
DANIEL ROBERT WALKER SANCUS HOLDINGS (UK) LIMITED Director 2018-01-02 CURRENT 2011-01-07 Active
DANIEL ROBERT WALKER SANCUS LENDING (UK) LIMITED Director 2018-01-02 CURRENT 2011-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2624/04/24 STATEMENT OF CAPITAL GBP 5000001
2024-01-24CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-08-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM 3rd Floor the News Building London Bridge Street London SE1 9SG England
2023-01-26Change of details for Sancus Finance Limited as a person with significant control on 2019-09-03
2023-01-26CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-09-08Termination of appointment of Shaida Aziz on 2022-09-08
2022-09-08Appointment of Miss Sarah Kinrade as company secretary on 2022-09-08
2022-09-08AP03Appointment of Miss Sarah Kinrade as company secretary on 2022-09-08
2022-09-08TM02Termination of appointment of Shaida Aziz on 2022-09-08
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RYAN AUSTRIA
2022-05-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-11-30AP01DIRECTOR APPOINTED MR JAMES WAGHORN
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT WALKER
2021-10-22CH01Director's details changed for Mr Rory Jonathan Andrew Mepham on 2021-10-18
2021-07-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NOEL WHELAN
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-15AP01DIRECTOR APPOINTED MR RORY JONATHAN ANDREW MEPHAM
2020-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 108461380010
2020-07-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-20AP03Appointment of Ms Shaida Aziz as company secretary on 2020-04-16
2020-04-20TM02Termination of appointment of Sarah Jane Parkin on 2020-04-15
2020-01-29AP01DIRECTOR APPOINTED MR RYAN AUSTRIA
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM The Minster Building Great Tower Street London EC3R 7AG England
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM Belvedere House Basing View Basingstoke RG21 4HG England
2019-04-09AP03Appointment of Mrs Sarah Jane Parkin as company secretary on 2019-04-01
2019-04-09TM02Termination of appointment of Praxisifm Fund Services (Uk) Limited on 2019-03-29
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-18CH01Director's details changed for Mr Andrew Noel Whelan on 2018-07-13
2018-06-26AP04Appointment of Praxisifm Fund Services (Uk) Limited as company secretary on 2018-06-20
2018-06-26TM02Termination of appointment of Martin Smulian on 2018-06-20
2018-06-26AP01DIRECTOR APPOINTED MR ANDREW NOEL WHELAN
2018-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 108461380006
2018-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 108461380005
2018-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 108461380004
2018-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 108461380003
2018-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 108461380002
2018-02-26MEM/ARTSARTICLES OF ASSOCIATION
2018-02-26MEM/ARTSARTICLES OF ASSOCIATION
2018-02-15RES01ADOPT ARTICLES 15/02/18
2018-02-15CC01Notice of Restriction on the Company's Articles
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 108461380001
2018-01-30PSC02Notification of Sancus Finance Limited as a person with significant control on 2018-01-11
2018-01-30PSC09Withdrawal of a person with significant control statement on 2018-01-30
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-11AA01Previous accounting period shortened from 31/07/18 TO 31/12/17
2018-01-11PSC08Notification of a person with significant control statement
2018-01-11PSC07CESSATION OF NICHOLAS PHILIP JOHN HORTON AS A PERSON OF SIGNIFICANT CONTROL
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM 1 Finsbury Circus London EC2M 7SH United Kingdom
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORTON
2018-01-11AP03SECRETARY APPOINTED MR MARTIN SMULIAN
2018-01-11AP01DIRECTOR APPOINTED MR GARY MEALING
2018-01-11AP01DIRECTOR APPOINTED MR DANIEL ROBERT WALKER
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SANCUS LOANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANCUS LOANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SANCUS LOANS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANCUS LOANS LIMITED

Intangible Assets
Patents
We have not found any records of SANCUS LOANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANCUS LOANS LIMITED
Trademarks
We have not found any records of SANCUS LOANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANCUS LOANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as SANCUS LOANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANCUS LOANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANCUS LOANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANCUS LOANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4QX