Sancus Lending (UK) Limited

General information

Name:

Sancus Lending (UK) Ltd

Office Address:

7th Floor, St Albans House 57-59 Haymarket SW1Y 4QX London

Number: 07534003

Incorporation date: 2011-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sancus Lending (UK) Limited is a Private Limited Company, based in 7th Floor, St Albans House, 57-59 Haymarket, London. The head office's zip code SW1Y 4QX. This enterprise was set up in 2011. The Companies House Reg No. is 07534003. It 's been three years that It's registered name is Sancus Lending (UK) Limited, but up till 2021 the business name was Sancus Funding and before that, up till 16th January 2018 the business was known under the name Funding Knight. It means this company used four different company names. The company's principal business activity number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. December 31, 2022 is the last time the company accounts were filed.

There's a team of four directors controlling the business at present, including Patrick B., Rory M., Gary M. and Andrew W. who have been utilizing the directors duties since 4th March 2022. Furthermore, the managing director's tasks are backed by a secretary - Sarah K., who was chosen by this business in September 2022.

  • Previous company's names
  • Sancus Lending (UK) Limited 2021-07-13
  • Sancus Funding Limited 2018-01-16
  • Funding Knight Limited 2011-08-09
  • Sovereign Wealth Finance Limited 2011-02-17

Financial data based on annual reports

Company staff

Sarah K.

Role: Secretary

Appointed: 08 September 2022

Latest update: 28 February 2024

Patrick B.

Role: Director

Appointed: 04 March 2022

Latest update: 28 February 2024

Rory M.

Role: Director

Appointed: 10 May 2021

Latest update: 28 February 2024

Gary M.

Role: Director

Appointed: 12 December 2016

Latest update: 28 February 2024

Andrew W.

Role: Director

Appointed: 12 December 2016

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are as follows: Sancus Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Guernsey at Hirzel Street, St. Peter Port, GY1 2NL and was registered as a PSC under the reg no 57766.

Sancus Group Holdings Limited
Address: Block C, Hirzel Court Hirzel Street, St. Peter Port, Guernsey, GY1 2NL, Guernsey
Legal authority The Companies (Guernsey) Law 2008, As Amended
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 57766
Notified on 19 May 2021
Nature of control:
over 3/4 of shares
Gli Finance Limited
Address: Sarnia House Le Truchot, St. Peter Port, Guernsey, GY1 1GR, Guernsey
Legal authority Guernsey Companies Law 2006
Legal form Company Limited By Shares
Country registered Guernsey
Place registered Guernsey Registry
Registration number 43260
Notified on 1 July 2016
Ceased on 1 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 07 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 07 August 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 2023/05/31. New Address: 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX. Previous address: 3rd Floor the News Building London Bridge Street London SE1 9SG England (AD01)
filed on: 31st, May 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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