Sancus Holdings (Uk) Limited
Company Profile
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MicroSancus Holdings (uk) Limited
07485900•Private Limited With Share Capital
5Th Floor 86 Jermyn Street, London, SW1Y6JD
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Incorporated
07/01/2011
Company Age
15 years
Directors
4
Employees
1
SIC Code
64992
Risk
moderate risk
Company Overview
Registration, classification & business activity
Sancus Holdings (uk) Limited (07485900) is a private limited with share capital incorporated on 07/01/2011 (15 years old) and registered in london, SW1Y6JD. The company operates under SIC code 64992 and is classified as Micro.
Sancus lending group is an aim listed, niche alternative financial services provider, offering borrowers property bridging and development finance and co-funders a range of attractive, asset backed, risk-adjusted returns. the group has offices in the uk, ireland and jersey, staffed by highly experie...
Private Limited With Share Capital
SIC: 64992
Micro
Incorporated 07/01/2011
SW1Y6JD
1 employees
Financial Overview
Total Assets
£4.14M
Liabilities
£14.66M
Net Assets
£-10.52M
Turnover
£2.5K
Cash
£10.3K
Key Metrics
1
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Resolution
Category:Resolution
Date:24-08-2023
Memorandum Articles
Category:Incorporation
Date:24-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Resolution
Category:Resolution
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-08-2017
Resolution
Category:Resolution
Date:07-08-2017
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Resolution
Category:Resolution
Date:07-04-2017
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Resolution
Category:Resolution
Date:16-01-2017
Change Of Name Notice
Category:Change Of Name
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:10-01-2017
Capital Allotment Shares
Category:Capital
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Resolution
Category:Resolution
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Capital Cancellation Shares
Category:Capital
Date:27-06-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Resolution
Category:Resolution
Date:23-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2015
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date17/04/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 86 Jermyn Street, London, SW1Y6AW
5Th Floor 86 Jermyn Street, London, SW1Y6JDRegistered
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