Sancus Lending (Uk) Limited
Company Profile
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SmallSancus Lending (uk) Limited
07534003•Private Limited With Share Capital
5Th Floor 86 Jermyn Street, London, SW1Y6JD
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Incorporated
17/02/2011
Company Age
15 years
Directors
5
Employees
18
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Sancus Lending (uk) Limited (07534003) is a private limited with share capital incorporated on 17/02/2011 (15 years old) and registered in london, SW1Y6JD. The company operates under SIC code 64999 and is classified as Small.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 17/02/2011
SW1Y6JD
18 employees
Financial Overview
Total Assets
£2.93M
Liabilities
£2.50M
Net Assets
£431.8K
Turnover
£3.69M
Cash
£151.0K
Key Metrics
18
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
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
Capital Allotment Shares
Category:Capital
Date:30-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Resolution
Category:Resolution
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
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 Updates
Category:Confirmation Statement
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2019
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:03-10-2019
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
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2018
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
Resolution
Category:Resolution
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:19-03-2018
Capital Allotment Shares
Category:Capital
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:07-02-2018
Resolution
Category:Resolution
Date:06-02-2018
Capital Allotment Shares
Category:Capital
Date:25-01-2018
Resolution
Category:Resolution
Date:16-01-2018
Change Of Name Notice
Category:Change Of Name
Date:16-01-2018
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
Legacy
Category:Miscellaneous
Date:28-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Legacy
Category:Return
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Capital Allotment Shares
Category:Capital
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Risk Assessment
low 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
7Th Floor St Albans House, 57-59 Haymarket, London, SW1Y4QX
5Th Floor 86 Jermyn Street, London, SW1Y6JDRegistered
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