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Home > England & Wales Companies > SANCUS HOLDINGS (UK) LIMITED
Company Information for

SANCUS HOLDINGS (UK) LIMITED

7TH FLOOR, ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX,
Company Registration Number
07485900
Private Limited Company
Active

Company Overview

About Sancus Holdings (uk) Ltd
SANCUS HOLDINGS (UK) LIMITED was founded on 2011-01-07 and has its registered office in London. The organisation's status is listed as "Active". Sancus Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SANCUS HOLDINGS (UK) LIMITED
 
Legal Registered Office
7TH FLOOR, ST ALBANS HOUSE
57-59 HAYMARKET
LONDON
SW1Y 4QX
Other companies in RG21
 
Previous Names
SANCUS FINANCE LIMITED13/07/2021
PLATFORM BLACK LIMITED16/01/2017
INVOICE FINANCE EXCHANGE LIMITED16/09/2011
Filing Information
Company Number 07485900
Company ID Number 07485900
Date formed 2011-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts SMALL
Last Datalog update: 2024-02-05 12:24:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANCUS HOLDINGS (UK) LIMITED
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Company Officers of SANCUS HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
PRAXISIFM FUND SERVICES (UK) LIMITED
 Company Secretary 2016-03-04
JOHN ARTHUR DAVEY
 Director 2016-05-27
ANDREW KENNETH HOWARD
 Director 2016-07-01
GARY MEALING
 Director 2017-03-31
MARTIN SMULIAN
 Director 2017-10-24
JOHN THOMAS STEAD
 Director 2017-05-04
DANIEL ROBERT WALKER
 Director 2018-01-02
ANDREW NOEL WHELAN
 Director 2016-02-01
ANDREW RICHARD WHITEHOUSE
 Director 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE MARY LANGRON
 Director 2014-11-01 2017-12-31
CARL CORBEL
 Director 2016-08-10 2017-06-30
DAMIAN FRANCIS GERARD TUITE
 Director 2016-11-21 2017-06-30
MARK WILLIAM LAMY
 Director 2016-08-24 2017-05-31
DAVID ALBERT ROBERTSON
 Director 2013-05-01 2016-08-02
ADRIAN ANDREWS
 Company Secretary 2016-01-18 2016-03-04
GEOFFREY RICHARD MILLER
 Director 2013-08-30 2016-02-01
JASON DAVID BATTEN
 Director 2012-03-20 2016-01-31
JOHN PATRICK REGAN
 Director 2012-03-20 2016-01-31
LOUISE HARRIETTE BEAUMONT
 Director 2012-01-16 2014-10-17
COLIN MICHAEL LEVINS
 Director 2012-01-16 2014-09-30
CHRISTOPHER SHAW
 Director 2011-01-07 2013-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 222 LTD Company Secretary 2018-05-16 CURRENT 2017-12-05 Active - Proposal to Strike off
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 223 LTD Company Secretary 2018-05-16 CURRENT 2017-12-06 Active
PRAXISIFM FUND SERVICES (UK) LIMITED DORAN CONSULTANCY LIMITED Company Secretary 2018-05-01 CURRENT 2016-05-04 Active
PRAXISIFM FUND SERVICES (UK) LIMITED RM ZDP PLC Company Secretary 2018-02-21 CURRENT 2018-02-21 Liquidation
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 158 LTD Company Secretary 2017-11-22 CURRENT 2017-07-28 Active
PRAXISIFM FUND SERVICES (UK) LIMITED ALCO 1 LIMITED Company Secretary 2017-11-22 CURRENT 2017-09-21 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 116 LTD Company Secretary 2017-10-25 CURRENT 2017-03-31 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 118 LTD Company Secretary 2017-10-25 CURRENT 2017-03-31 Active
PRAXISIFM FUND SERVICES (UK) LIMITED LXI PROPERTY HOLDINGS 2 LIMITED Company Secretary 2017-10-25 CURRENT 2017-03-31 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 119 LTD Company Secretary 2017-10-25 CURRENT 2017-04-24 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 136 LTD Company Secretary 2017-10-25 CURRENT 2017-05-15 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 135 LTD Company Secretary 2017-10-25 CURRENT 2017-05-15 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 138 LTD Company Secretary 2017-10-25 CURRENT 2017-05-15 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 137 LTD Company Secretary 2017-10-25 CURRENT 2017-05-15 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 133 LTD Company Secretary 2017-10-25 CURRENT 2017-05-15 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 139 LTD Company Secretary 2017-10-25 CURRENT 2017-05-15 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 141 LTD Company Secretary 2017-10-25 CURRENT 2017-06-20 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 144 LTD Company Secretary 2017-10-25 CURRENT 2017-06-20 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 148 LTD Company Secretary 2017-10-25 CURRENT 2017-06-20 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 120 LTD Company Secretary 2017-10-25 CURRENT 2017-04-24 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 146 LTD Company Secretary 2017-10-25 CURRENT 2017-06-20 Active
PRAXISIFM FUND SERVICES (UK) LIMITED GREENSPHERE INVESTMENTS LIMITED Company Secretary 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
PRAXISIFM FUND SERVICES (UK) LIMITED LXI PROPERTY HOLDINGS 1 LIMITED Company Secretary 2017-08-07 CURRENT 2017-03-02 Active
PRAXISIFM FUND SERVICES (UK) LIMITED LXI REIT PLC Company Secretary 2017-07-11 CURRENT 2016-12-21 Active
PRAXISIFM FUND SERVICES (UK) LIMITED PENNANTPARK INCOME TRUST PLC Company Secretary 2017-06-16 CURRENT 2017-06-06 Active - Proposal to Strike off
PRAXISIFM FUND SERVICES (UK) LIMITED RM INFRASTRUCTURE INCOME PLC Company Secretary 2016-12-15 CURRENT 2016-10-27 Active
PRAXISIFM FUND SERVICES (UK) LIMITED BELLEVUE HEALTHCARE TRUST PLC Company Secretary 2016-12-02 CURRENT 2016-10-07 Active
PRAXISIFM FUND SERVICES (UK) LIMITED PROGRESSIVE VALUE MANAGEMENT LIMITED Company Secretary 2016-10-01 CURRENT 1999-10-14 Active
PRAXISIFM FUND SERVICES (UK) LIMITED IMPAX ENVIRONMENTAL MARKETS PLC Company Secretary 2016-07-01 CURRENT 2002-01-07 Active
PRAXISIFM FUND SERVICES (UK) LIMITED CC JAPAN INCOME & GROWTH TRUST PLC Company Secretary 2016-07-01 CURRENT 2015-10-28 Active
PRAXISIFM FUND SERVICES (UK) LIMITED THE ESTABLISHMENT INVESTMENT TRUST PLC Company Secretary 2016-07-01 CURRENT 2002-01-17 Liquidation
PRAXISIFM FUND SERVICES (UK) LIMITED AURORA INVESTMENT TRUST PLC Company Secretary 2016-07-01 CURRENT 1997-01-10 Active
PRAXISIFM FUND SERVICES (UK) LIMITED BELVEDERE SECURITY LIMITED Company Secretary 2016-03-04 CURRENT 2014-08-14 Active
PRAXISIFM FUND SERVICES (UK) LIMITED MARS ASSET MANAGEMENT LIMITED Company Secretary 2015-11-25 CURRENT 1995-06-20 Active - Proposal to Strike off
ANDREW KENNETH HOWARD FUNDING KNIGHT SERVICES LIMITED Director 2017-06-13 CURRENT 2013-08-08 Active
ANDREW KENNETH HOWARD SANCUS LENDING (UK) LIMITED Director 2016-12-12 CURRENT 2011-02-17 Active
GARY MEALING SANCUS LOANS LIMITED Director 2018-01-02 CURRENT 2017-07-03 Active
GARY MEALING FUNDING KNIGHT (2017) LIMITED Director 2018-01-02 CURRENT 2017-07-24 Active
GARY MEALING FUNDING KNIGHT CORPORATE SERVICES LIMITED Director 2017-05-30 CURRENT 2015-01-21 Dissolved 2018-02-20
GARY MEALING BELVEDERE SECURITY LIMITED Director 2017-04-13 CURRENT 2014-08-14 Active
GARY MEALING SANCUS LENDING (UK) LIMITED Director 2016-12-12 CURRENT 2011-02-17 Active
GARY MEALING FUNDING KNIGHT SERVICES LIMITED Director 2016-12-08 CURRENT 2013-08-08 Active
GARY MEALING CIELO BLU CONSULTING LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active - Proposal to Strike off
MARTIN SMULIAN BELVEDERE SECURITY LIMITED Director 2017-04-13 CURRENT 2014-08-14 Active
JOHN THOMAS STEAD FUNDING KNIGHT CORPORATE SERVICES LIMITED Director 2017-06-13 CURRENT 2015-01-21 Dissolved 2018-02-20
JOHN THOMAS STEAD FUNDING KNIGHT SERVICES LIMITED Director 2017-06-13 CURRENT 2013-08-08 Active
JOHN THOMAS STEAD SANCUS LENDING (UK) LIMITED Director 2017-05-30 CURRENT 2011-02-17 Active
DANIEL ROBERT WALKER FUNDING KNIGHT SERVICES LIMITED Director 2018-01-19 CURRENT 2013-08-08 Active
DANIEL ROBERT WALKER BELVEDERE SECURITY LIMITED Director 2018-01-19 CURRENT 2014-08-14 Active
DANIEL ROBERT WALKER SANCUS LOANS LIMITED Director 2018-01-02 CURRENT 2017-07-03 Active
DANIEL ROBERT WALKER FUNDING KNIGHT (2017) LIMITED Director 2018-01-02 CURRENT 2017-07-24 Active
DANIEL ROBERT WALKER SANCUS LENDING (UK) LIMITED Director 2018-01-02 CURRENT 2011-02-17 Active
ANDREW NOEL WHELAN BMS FINANCE AB LIMITED Director 2017-04-19 CURRENT 2006-11-24 Active
ANDREW NOEL WHELAN SANCUS LENDING (UK) LIMITED Director 2016-07-01 CURRENT 2011-02-17 Active
ANDREW NOEL WHELAN FUNDING OPTIONS LIMITED Director 2016-04-24 CURRENT 2011-08-12 Active
ANDREW NOEL WHELAN TRADERIVER FINANCE LIMITED Director 2016-02-09 CURRENT 2015-09-10 Liquidation
ANDREW RICHARD WHITEHOUSE SANCUS LENDING (UK) LIMITED Director 2016-12-12 CURRENT 2011-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-24Memorandum articles filed
2023-08-24Resolutions passed:<ul><li>Resolution The secretary of the company be and is hereby instructed to file a copy of the above ordinary resolution with the office of the reqistrar of companies house within 14 days of the date hereof along with any other docum
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM 3rd Floor the News Building London Bridge Street London SE1 9SG England
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 074859000003
2022-09-08Termination of appointment of Shaida Aziz on 2022-09-08
2022-09-08Appointment of Miss Sarah Kinrade as company secretary on 2022-09-08
2022-09-08AP03Appointment of Miss Sarah Kinrade as company secretary on 2022-09-08
2022-09-08TM02Termination of appointment of Shaida Aziz on 2022-09-08
2022-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-13RES12Resolution of varying share rights or name
2022-07-11SH08Change of share class name or designation
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-11-30AP01DIRECTOR APPOINTED MR RORY JONATHAN ANDREW MEPHAM
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT WALKER
2021-07-13RES15CHANGE OF COMPANY NAME 13/07/21
2021-07-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NOEL WHELAN
2021-05-19PSC02Notification of Sancus Group Holdings Limited as a person with significant control on 2021-05-19
2021-05-19PSC09Withdrawal of a person with significant control statement on 2021-05-19
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR DAVEY
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074859000002
2020-06-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-20AP03Appointment of Ms Shaida Aziz as company secretary on 2020-04-16
2020-04-20TM02Termination of appointment of Sarah Jane Parkin on 2020-04-15
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 3rd Floor London Bridge Street the News Building London SE1 9SG England
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 3rd Floor London Bridge Street the News Building London SE1 9SG England
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM Belvedere House Basing View Basingstoke Hampshire RG21 4HG
2019-04-09AP03Appointment of Mrs Sarah Jane Parkin as company secretary on 2019-04-01
2019-04-09TM02Termination of appointment of Praxisifm Fund Services (Uk) Limited on 2019-03-29
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SMULIAN
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH HOWARD
2018-07-18CH01Director's details changed for Mr Andrew Noel Whelan on 2018-07-13
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 074859000001
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-01-02AP01DIRECTOR APPOINTED MR DANIEL ROBERT WALKER
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY LANGRON
2017-11-09AP01DIRECTOR APPOINTED MR MARTIN SMULIAN
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-18PSC08Notification of a person with significant control statement
2017-08-18PSC07CESSATION OF SANCUS BMS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-11PSC02Notification of Sancus Bms Group Limited as a person with significant control on 2017-07-10
2017-08-11PSC09Withdrawal of a person with significant control statement on 2017-08-11
2017-08-07RES01ADOPT ARTICLES 07/08/17
2017-08-07CC01Notice of Restriction on the Company's Articles
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CARL CORBEL
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN TUITE
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM LAMY
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 5000232.104
2017-05-22SH0106/05/17 STATEMENT OF CAPITAL GBP 5000232.104
2017-05-12AP01DIRECTOR APPOINTED MR JOHN THOMAS STEAD
2017-04-07RES01ADOPT ARTICLES 31/03/2017
2017-04-07CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2017-04-03AP01DIRECTOR APPOINTED MR GARY MEALING
2017-03-02AP01DIRECTOR APPOINTED MR ANDREW RICHARD WHITEHOUSE
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-16RES15CHANGE OF NAME 06/01/2017
2017-01-16CERTNMCOMPANY NAME CHANGED PLATFORM BLACK LIMITED CERTIFICATE ISSUED ON 16/01/17
2017-01-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-10SH0129/12/16 STATEMENT OF CAPITAL GBP 4500232.104
2017-01-10SH0101/09/16 STATEMENT OF CAPITAL GBP 4300232.104
2016-11-22AP01DIRECTOR APPOINTED MR DAMIAN FRANCIS GERARD TUITE
2016-10-27RES01ADOPT ARTICLES 03/10/2016
2016-08-31AP01DIRECTOR APPOINTED MR MARK WILLIAM LAMY
2016-08-12AP01DIRECTOR APPOINTED MR CARL CORBEL
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON
2016-07-04AA01CURREXT FROM 30/06/2016 TO 31/12/2016
2016-07-01AP01DIRECTOR APPOINTED MR ANDREW KENNETH HOWARD
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 4100232.104
2016-06-27SH0610/03/16 STATEMENT OF CAPITAL GBP 4100232.104
2016-06-10SH0110/03/16 STATEMENT OF CAPITAL GBP 4100232.104
2016-06-10AP01DIRECTOR APPOINTED MR JOHN ARTHUR DAVEY
2016-03-23RES01ADOPT ARTICLES 09/03/2016
2016-03-21TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN ANDREWS
2016-03-21AP04CORPORATE SECRETARY APPOINTED PRAXISIFM FUND SERVICES (UK) LIMITED
2016-03-21AA30/06/15 TOTAL EXEMPTION FULL
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REGAN
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JASON BATTEN
2016-02-05AP01DIRECTOR APPOINTED MR ANDREW NOEL WHELAN
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLER
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 278.525
2016-02-04AR0107/01/16 FULL LIST
2016-01-18AP03SECRETARY APPOINTED MR ADRIAN ANDREWS
2015-03-09AA30/06/14 TOTAL EXEMPTION FULL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 278.525
2015-01-19AR0107/01/15 FULL LIST
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM BELEVEDERE HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG ENGLAND
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, BELEVEDERE HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG, ENGLAND
2014-12-10AP01DIRECTOR APPOINTED CAROLINE MARY LANGRON
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BEAUMONT
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LEVINS
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM, BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, SO23 0LD
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-08LATEST SOC08/03/14 STATEMENT OF CAPITAL;GBP 278.525
2014-03-08AR0107/01/14 FULL LIST
2014-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK REGAN / 01/03/2013
2014-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL JOHN LEVINS / 01/03/2013
2014-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE HARRIETTE BEAUMONT / 01/03/2012
2014-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID BATTEN / 01/03/2013
2013-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2013 FROM WESTBURY HOUSE 14 BELLEVUE ROAD SOUTHAMPTON HAMPSHIRE SO15 2AY ENGLAND
2013-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2013 FROM, WESTBURY HOUSE 14 BELLEVUE ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AY, ENGLAND
2013-09-25AP01DIRECTOR APPOINTED MR GEOFFREY RICHARD MILLER
2013-09-11RES01ADOPT ARTICLES 30/08/2013
2013-09-11SH0130/08/13 STATEMENT OF CAPITAL GBP 278.525
2013-08-06SH1906/08/13 STATEMENT OF CAPITAL GBP 185.683
2013-08-01SH20STATEMENT BY DIRECTORS
2013-08-01CAP-SSSOLVENCY STATEMENT DATED 03/05/13
2013-08-01RES01ADOPT ARTICLES 03/05/2013
2013-08-01RES06REDUCE ISSUED CAPITAL 03/05/2013
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW
2013-05-14SH0105/02/13 STATEMENT OF CAPITAL GBP 207.46
2013-05-09AP01DIRECTOR APPOINTED MR DAVID ROBERTSON
2013-02-19AR0107/01/13 FULL LIST
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGAN / 19/02/2013
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID BATTEN / 19/02/2013
2012-12-18SH0101/11/12 STATEMENT OF CAPITAL GBP 177.82
2012-10-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-02AP01DIRECTOR APPOINTED JOHN REGAN
2012-04-02AP01DIRECTOR APPOINTED JASON DAVID BATTEN
2012-03-27RES01ADOPT ARTICLES 20/03/2012
2012-03-27SH0120/03/12 STATEMENT OF CAPITAL GBP 155.59
2012-03-19MEM/ARTSARTICLES OF ASSOCIATION
2012-03-19RES01ALTER ARTICLES 12/03/2012
2012-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-19SH0112/03/12 STATEMENT OF CAPITAL GBP 124.48
2012-01-25AP01DIRECTOR APPOINTED COLIN MICHAEL LEVINS
2012-01-25AP01DIRECTOR APPOINTED DR LOUISE HARRIETTE BEAUMONT
2012-01-17AR0107/01/12 FULL LIST
2011-11-03AA01CURREXT FROM 31/01/2012 TO 30/06/2012
2011-11-01SH20STATEMENT BY DIRECTORS
2011-11-01SH1901/11/11 STATEMENT OF CAPITAL GBP 99.25
2011-11-01RES06REDUCE ISSUED CAPITAL 26/10/2011
2011-11-01CAP-SSSOLVENCY STATEMENT DATED 26/10/11
2011-11-01SH0127/10/11 STATEMENT OF CAPITAL GBP 100.00
2011-09-16RES15CHANGE OF NAME 16/09/2011
2011-09-16CERTNMCOMPANY NAME CHANGED INVOICE FINANCE EXCHANGE LIMITED CERTIFICATE ISSUED ON 16/09/11
2011-05-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-19MEM/ARTSARTICLES OF ASSOCIATION
2011-04-19RES01ALTER ARTICLES 08/04/2011
2011-04-19RES13SUBDIVIDED 08/04/2011
2011-04-12SH0108/04/11 STATEMENT OF CAPITAL GBP 100
2011-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64992 - Factoring




Licences & Regulatory approval
We could not find any licences issued to SANCUS HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANCUS HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SANCUS HOLDINGS (UK) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-01 £ 19,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANCUS HOLDINGS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 186
Cash Bank In Hand 2012-07-01 £ 59,570
Current Assets 2012-07-01 £ 71,376
Debtors 2012-07-01 £ 11,806
Fixed Assets 2012-07-01 £ 119,116
Shareholder Funds 2012-07-01 £ 171,492
Tangible Fixed Assets 2012-07-01 £ 119,116

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SANCUS HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANCUS HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of SANCUS HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANCUS HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64992 - Factoring) as SANCUS HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANCUS HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANCUS HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANCUS HOLDINGS (UK) LIMITED any grants or awards.
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