Sancus Lending (UK) Limited

Active07534003 Private limited company
Incorporated
17 February 2011 (15 years)
Previously known as
Sancus Funding Limited (until 13 July 2021)
Funding Knight Limited (until 16 January 2018)
Sovereign Wealth Finance Limited (until 9 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Alexander Mark Garland
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
3 March 2027
Last conf. stmt
17 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Garland, Alexander Mark
Director · Appointed 1 September 2025
British
Born January 1977 (49)
Director · Appointed 24 June 2025
British
Born April 1972 (54)
Director · Appointed 15 October 2024
Also at Funding Knight Services Limited, Belvedere Security Limited, Sancus Loans No.6 Limited · more companies
British
Born July 1971 (55)
Kinrade, Sarah
Secretary · Appointed 8 September 2022
Officer history (22 former)
5 February 2026
Resigned Mepham, Rory Jonathan Andrew as Director
2 December 2025
Resigned Blair, Patrick as Director
1 September 2025
1 September 2025
Appointed Garland, Alexander Mark as Director
10 July 2025
Resigned Mealing, Gary as Director
24 June 2025
Appointed Charnley, Andrew as Director
23 October 2024
15 October 2024
Appointed Lawrence, Keith Andrew as Director
15 July 2024
Resigned Whitehouse, Andrew Richard as Director
30 March 2023
Resigned Stubbs, Emma as Director
8 September 2022
Resigned Aziz, Shaida as Secretary
8 September 2022
Appointed Kinrade, Sarah as Secretary
11 March 2022
Appointed Stubbs, Emma as Director
4 March 2022
Appointed Blair, Patrick as Director
31 January 2022
Resigned Walker, Daniel Robert as Director
30 June 2021
Resigned Whelan, Andrew Noel as Director
10 May 2021
Appointed Mepham, Rory Jonathan Andrew 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
30 September 2018
Resigned Smulian, Martin as Director
30 September 2018
Resigned Stead, John Thomas 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
30 May 2017
Appointed Stead, John Thomas as Director
13 March 2017
Appointed Langron, Caroline Mary as Director
9 March 2017
Resigned Ehrhardt, Jasper Kilian as Director
12 December 2016
Appointed Whitehouse, Andrew Richard as Director
12 December 2016
Appointed Howard, Andrew Kenneth as Director
12 December 2016
Appointed Mealing, Gary as Director
6 December 2016
Resigned Keighery, Martin Paul as Director
16 November 2016
Resigned Tickner, Jonathan Russell Michael as Director
1 July 2016
Appointed Davey, John Arthur as Director
1 July 2016
Appointed Whelan, Andrew Noel as Director
28 June 2016
Resigned Marshall, Graeme Calder Walker as Director
13 October 2015
Appointed Ehrhardt, Jasper Kilian as Director
5 March 2015
Resigned Elleker, Nicola Leighton as Director
18 February 2014
Appointed Tickner, Jonathan Russell Michael as Director
12 August 2013
Appointed Keighery, Martin Paul as Director
8 April 2013
Resigned Harrison, Mark Peter as Director
4 April 2012
Appointed Harrison, Mark Peter as Director
4 April 2012
Appointed Elleker, Nicola Leighton as Director
1 December 2011
Appointed Smulian, Martin as Director
30 July 2011
Resigned Marshall, Sally Ann as Director
28 July 2011
Appointed Marshall, Graeme Calder Walker as Director
17 February 2011
Appointed Marshall, Sally Ann 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
Former controllers (1)
1 December 2017
Ceased Gli Finance 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 Holdings (UK) Limited
Sancus Loans Limited
Sancus Loans No.3 Limited

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