Sancus Holdings (UK) Limited

Active07485900 Private limited company
Incorporated
7 January 2011 (15 years)
Previously known as
Sancus Finance Limited (until 13 July 2021)
Platform Black Limited (until 16 January 2017)
Invoice Finance Exchange Limited (until 16 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Factoring (64992)
Directors
Owned by
Sancus Group Holdings Limited
Accounts type
Small
Region
Greater London
Address
5th Floor
86 Jermyn Street
London
SW1Y 6JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2024
Also at Funding Knight Services Limited, Belvedere Security Limited, Sancus Loans No.6 Limited · more companies
British
Born July 1971 (55)
Director · Appointed 15 July 2024
Also at Belvedere Security Limited, Sancus Loans No.6 Limited, Sancus Loans No.7 Limited · more companies
British
Born April 1986 (40)
Kinrade, Sarah
Secretary · Appointed 8 September 2022
Officer history (24 former)
10 July 2026
Resigned Mepham, Rory Jonathan Andrew as Director
10 July 2025
Resigned Mealing, Gary as Director
15 July 2024
Appointed Lawrence, Keith Andrew as Director
15 July 2024
15 July 2024
Resigned Whitehouse, Andrew Richard as Director
8 September 2022
Appointed Kinrade, Sarah as Secretary
8 September 2022
Resigned Aziz, Shaida as Secretary
30 November 2021
Appointed Mepham, Rory Jonathan Andrew as Director
30 November 2021
Resigned Walker, Daniel Robert as Director
30 June 2021
Resigned Whelan, Andrew Noel as Director
18 February 2021
Resigned Davey, John Arthur as Director
16 April 2020
Appointed Aziz, Shaida as Secretary
15 April 2020
Resigned Parkin, Sarah Jane as Secretary
1 April 2019
Appointed Parkin, Sarah Jane as Secretary
29 March 2019
Resigned Praxisifm Fund Services (UK) Limited as Corporate Secretary
30 September 2018
Resigned Stead, John Thomas as Director
30 September 2018
Resigned Smulian, Martin as Director
31 July 2018
Resigned Howard, Andrew Kenneth as Director
2 January 2018
Appointed Walker, Daniel Robert as Director
31 December 2017
Resigned Langron, Caroline Mary as Director
24 October 2017
Appointed Smulian, Martin as Director
30 June 2017
Resigned Tuite, Damian Francis Gerard as Director
30 June 2017
Resigned Corbel, Carl as Director
31 May 2017
Resigned Lamy, Mark William as Director
4 May 2017
Appointed Stead, John Thomas as Director
31 March 2017
Appointed Mealing, Gary as Director
20 February 2017
Appointed Whitehouse, Andrew Richard as Director
21 November 2016
Appointed Tuite, Damian Francis Gerard as Director
24 August 2016
Appointed Lamy, Mark William as Director
10 August 2016
Appointed Corbel, Carl as Director
2 August 2016
Resigned Robertson, David Albert as Director
1 July 2016
Appointed Howard, Andrew Kenneth as Director
27 May 2016
Appointed Davey, John Arthur as Director
4 March 2016
Resigned Andrews, Adrian as Secretary
4 March 2016
Appointed Praxisifm Fund Services (UK) Limited as Corporate Secretary
1 February 2016
Appointed Whelan, Andrew Noel as Director
1 February 2016
Resigned Miller, Geoffrey Richard as Director
31 January 2016
Resigned Regan, John Patrick as Director
31 January 2016
Resigned Batten, Jason David as Director
18 January 2016
Appointed Andrews, Adrian as Secretary
1 November 2014
Appointed Langron, Caroline Mary as Director
17 October 2014
Resigned Beaumont, Louise Harriette, Dr as Director
30 September 2014
Resigned Levins, Colin Michael as Director
30 August 2013
Appointed Miller, Geoffrey Richard as Director
3 May 2013
Resigned Shaw, Christopher as Director
1 May 2013
Appointed Robertson, David Albert as Director
20 March 2012
Appointed Batten, Jason David as Director
20 March 2012
Appointed Regan, John Patrick as Director
16 January 2012
Appointed Levins, Colin Michael as Director
16 January 2012
Appointed Beaumont, Louise Harriette, Dr as Director
7 January 2011
Appointed Shaw, Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sancus Group Holdings Limited
Corporate entity · Notified 19 May 2021
Owns 75–100% of shares
Limited Company
Reg. no. 57766

Holdings 11

Companies where Sancus Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 August 2017
Ceased Sancus BMS Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Belvedere Security Limited
Funding Knight Services Limited
Sancus FFD Limited
Sancus Lending (UK) Limited
Sancus Loans Limited
Sancus Loans No.3 Limited

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