Sancus Holdings (UK) Limited

General information

Name:

Sancus Holdings (UK) Ltd

Office Address:

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

Number: 07485900

Incorporation date: 2011-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sancus Holdings (UK) has been on the market for thirteen years. Registered under no. 07485900, the company is classified as a Private Limited Company. You may visit the main office of the firm during office hours under the following location: 7th Floor, St Albans House 57-59 Haymarket, SW1Y 4QX London. Previously Sancus Holdings (UK) Limited switched it’s listed name three times. Up to 2021-07-13 the company used the name Sancus Finance. Later on the company adapted the name Platform Black which was in use up till 2021-07-13 then the final name was agreed on. This business's principal business activity number is 64992 : Factoring. Sancus Holdings (UK) Ltd released its latest accounts for the period up to 2022-12-31. The firm's most recent confirmation statement was released on 2023-01-07.

The details describing this specific company's members reveals that there are three directors: Rory M., Gary M. and Andrew W. who assumed their respective positions on 2021-11-30, 2017-03-31 and 2017-02-20. What is more, the managing director's responsibilities are constantly backed by a secretary - Sarah K., who was appointed by the following firm on 2022-09-08.

  • Previous company's names
  • Sancus Holdings (UK) Limited 2021-07-13
  • Sancus Finance Limited 2017-01-16
  • Platform Black Limited 2011-09-16
  • Invoice Finance Exchange Limited 2011-01-07

Financial data based on annual reports

Company staff

Sarah K.

Role: Secretary

Appointed: 08 September 2022

Latest update: 15 April 2024

Rory M.

Role: Director

Appointed: 30 November 2021

Latest update: 15 April 2024

Gary M.

Role: Director

Appointed: 31 March 2017

Latest update: 15 April 2024

Andrew W.

Role: Director

Appointed: 20 February 2017

Latest update: 15 April 2024

People with significant control

The companies that control this firm include: 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 registration number 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 Amedned
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
Sancus Bms Group Limited
Address: First Floor 10 Lefebvre Street, St. Peter Port, Guernsey, GY1 2PE, Channel Islands
Legal authority The Companies (Guernsey) Law 2008, As Amended
Legal form Limited Company
Country registered Guensey
Place registered Guernsey Registry
Registration number 57766
Notified on 10 July 2017
Ceased on 18 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 March 2014

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64992 : Factoring
13
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