Sancus Loans Limited

Active10846138 Private limited company
Incorporated
3 July 2017 (9 years)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Full
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
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
16
Outstanding
16
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
British
Born July 1971 (55)
Kinrade, Sarah
Secretary · Appointed 8 September 2022
Director · Appointed 30 November 2021
British
Born April 1986 (40)
Officer history (10 former)
10 July 2026
Resigned Mepham, Rory Jonathan Andrew as Director
9 October 2025
Appointed Lawrence, Keith Andrew as Director
10 July 2025
Resigned Mealing, Gary as Director
8 September 2022
Appointed Kinrade, Sarah as Secretary
8 September 2022
Resigned Aziz, Shaida as Secretary
13 May 2022
Resigned Austria, Ryan as Director
30 November 2021
30 November 2021
Resigned Walker, Daniel Robert as Director
30 June 2021
Resigned Whelan, Andrew Noel as Director
15 January 2021
Appointed Mepham, Rory Jonathan Andrew as Director
16 April 2020
Appointed Aziz, Shaida as Secretary
15 April 2020
Resigned Parkin, Sarah Jane as Secretary
27 January 2020
Appointed Austria, Ryan as Director
1 April 2019
Appointed Parkin, Sarah Jane as Secretary
29 March 2019
Resigned Praxisifm Fund Services (UK) Limited as Corporate Secretary
20 June 2018
Appointed Whelan, Andrew Noel as Director
20 June 2018
Appointed Praxisifm Fund Services (UK) Limited as Corporate Secretary
20 June 2018
Resigned Smulian, Martin as Secretary
2 January 2018
Appointed Smulian, Martin as Secretary
2 January 2018
Appointed Walker, Daniel Robert as Director
2 January 2018
Appointed Mealing, Gary as Director
2 January 2018
Resigned Horton, Nicholas Philip John as Director
3 July 2017
Appointed Horton, Nicholas Philip John as Director

Ownership 1 active

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

Corporate entity · Notified 11 January 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 07485900
Former controllers (1)
2 January 2018
Ceased Nicholas Philip John Horton — 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 Owns 75–100% of shares
Sancus FFD Limited Owns 75–100% of shares
Sancus Loans Limited This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Change of details for a person with significant control

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