Funding Knight Services Limited

Active08644059 Private limited company
Incorporated
8 August 2013 (13 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Micro entity
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
22 August 2027
Last conf. stmt
8 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
British
Born July 1971 (55)
Kinrade, Sarah
Secretary · Appointed 8 September 2022
Officer history (13 former)
10 July 2026
Resigned Mepham, Rory Jonathan Andrew as Director
28 November 2025
Appointed Mepham, Rory Jonathan Andrew as Director
28 November 2025
Resigned Blair, Patrick as Director
10 July 2025
Resigned Mealing, Gary as Director
10 July 2025
Appointed Lawrence, Keith Andrew as Director
8 September 2022
Appointed Kinrade, Sarah as Secretary
8 September 2022
Resigned Aziz, Shaida as Secretary
30 November 2021
Resigned Walker, Daniel Robert as Director
30 November 2021
Appointed Blair, Patrick 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
19 January 2018
Appointed Walker, Daniel Robert as Director
13 June 2017
Appointed Stead, John Thomas as Director
13 June 2017
Appointed Howard, Andrew Kenneth as Director
9 March 2017
Resigned Ehrhardt, Jasper Kilian as Director
8 December 2016
Appointed Mealing, Gary as Director
8 December 2016
Appointed Ehrhardt, Jasper Kilian as Director
6 December 2016
Resigned Keighery, Martin Paul as Director
16 November 2016
Resigned Tickner, Jonathan Russell Michael as Director
28 June 2016
Resigned Marshall, Graeme Calder Walker as Director
15 January 2015
Appointed Tickner, Jonathan Russell Michael as Director
15 January 2015
Appointed Keighery, Martin Paul as Director
8 August 2013
Appointed Marshall, Graeme Calder Walker as Director
8 August 2013
Appointed Smulian, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 11 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Liability Company
Reg. no. 07485900
Former controllers (1)
10 March 2026
Ceased Sancus Lending Group Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Belvedere Security Limited Owns 75–100% of shares
Funding Knight Services Limited This company Owns 75–100% of shares
Sancus FFD Limited Owns 75–100% of shares
Sancus Loans Limited Owns 75–100% of shares
Sancus Loans No.3 Limited Owns 75–100% of shares
Sancus Loans No.4 Limited Owns 75–100% of shares
Sancus Loans No.5 Limited Owns 75–100% of shares
Sancus Loans No.6 Limited Owns 75–100% of shares
Sancus Loans No.7 Limited Owns 75–100% of shares
Sancus Loans No.8 Limited Owns 75–100% of shares
Sancus Loans No2 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1
Cash£1£1£1£1
Net Current Assets£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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