SANCO FINANCIAL LIMITED

Key Data

Status

Active

Company No.

12958484

Incorporation date

19/10/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

30/10/2025

Total exemption full accounts made up to 2024-10-30

View PDF (7 pages)

22/10/2025

Confirmation statement made on 2025-10-18 with updates

View PDF (4 pages)

18/10/2025

Director's details changed for Mr Ashish Kirtikumar Shah on 2025-01-02

View PDF (2 pages)

18/10/2025

Change of details for Mr Ashish Kirtikumar Shah as a person with significant control on 2025-01-02

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (4 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-30

View PDF (7 pages)

14/11/2023

Registered office address changed from C/O a K S Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX England to Fourth & Fifth Floors 14-15 Lower Grosvenor Place London SW1W 0EX on 2023-11-14

View PDF (1 pages)

14/11/2023

Director's details changed for Mr Ashish Kirtikumar Shah on 2023-11-13

View PDF (2 pages)

14/11/2023

Change of details for Mr Ashish Kirtikumar Shah as a person with significant control on 2023-11-13

View PDF (2 pages)

30/10/2023

Total exemption full accounts made up to 2022-10-30

View PDF (7 pages)

25/10/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (4 pages)

19/10/2022

Previous accounting period shortened from 2021-10-31 to 2021-10-30

View PDF (1 pages)

19/10/2022

Total exemption full accounts made up to 2021-10-30

View PDF (7 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/10/2024

Next confirmation date

18/10/2026

Last change occurred

30/10/2024

Accounts

Total Exemption Full

Last made up date

30/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
651.00
-
0.00
129.38K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shah, Ashish Kirtikumar	Director	19/10/2020 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SANCO FINANCIAL LIMITED

SANCO FINANCIAL LIMITED is an(a) Active company incorporated on 19/10/2020 with the registered office located at Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London SW1W 0EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANCO FINANCIAL LIMITED?

SANCO FINANCIAL LIMITED is currently Active. It was registered on 19/10/2020 .

Where is SANCO FINANCIAL LIMITED located?

SANCO FINANCIAL LIMITED is registered at Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London SW1W 0EX.

What does SANCO FINANCIAL LIMITED do?

SANCO FINANCIAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SANCO FINANCIAL LIMITED?

The latest filing was on 30/10/2025: Total exemption full accounts made up to 2024-10-30.