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 - factoring.
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
excellent
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, SW1Y6JDRegistered
5Th Floor, 86 Jermyn Street, London, SW1Y6AW
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