SANCUS LENDING (UK) LIMITED

Key Data

Status

Active

Company No.

07534003

Incorporation date

17/02/2011

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2023)

23/02/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (4 pages)

10/02/2026

Termination of appointment of Rory Jonathan Andrew Mepham as a director on 2026-02-05

View PDF (1 pages)

02/12/2025

Termination of appointment of Patrick Blair as a director on 2025-12-02

View PDF (1 pages)

15/09/2025

Termination of appointment of James Alexander Bowman Hance Waghorn as a director on 2025-09-01

View PDF (1 pages)

15/09/2025

Appointment of Mr Alexander Mark Garland as a director on 2025-09-01

View PDF (2 pages)

10/07/2025

Termination of appointment of Gary Mealing as a director on 2025-07-10

View PDF (1 pages)

25/06/2025

Appointment of Mr Andrew Charnley as a director on 2025-06-24

View PDF (2 pages)

22/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (26 pages)

16/04/2025

Statement of capital on 2025-04-08

View PDF (6 pages)

16/04/2025

Resolutions

View PDF (1 pages)

16/04/2025

Statement of capital following an allotment of shares on 2025-04-09

View PDF (3 pages)

24/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

18/02/2025

Registered office address changed from 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England to 5th Floor 86 Jermyn Street London SW1Y 6JD on 2025-02-18

View PDF (1 pages)

23/10/2024

Appointment of Mr James Alexander Bowman Hance Waghorn as a director on 2024-10-23

View PDF (2 pages)

15/10/2024

Appointment of Mr Keith Andrew Lawrence as a director on 2024-10-15

View PDF (2 pages)

15/07/2024

Termination of appointment of Andrew Richard Whitehouse as a director on 2024-07-15

View PDF (1 pages)

20/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

21/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

31/05/2023

Registered office address changed from 3rd Floor the News Building London Bridge Street London SE1 9SG England to 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 2023-05-31

View PDF (1 pages)

11/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

04/04/2023

Termination of appointment of Emma Stubbs as a director on 2023-03-30

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Charnley, Andrew	Director	24/06/2025 - Present	4
Smulian, Martin	Director	01/12/2011 - 30/09/2018	9
Mealing, Gary	Director	12/12/2016 - 10/07/2025	9
Marshall, Sally Ann	Director	17/02/2011 - 30/07/2011	4
Marshall, Graeme Calder Walker	Director	28/07/2011 - 28/06/2016	38

Persons with Significant Control

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

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Description

About SANCUS LENDING (UK) LIMITED

SANCUS LENDING (UK) LIMITED is an(a) Active company incorporated on 17/02/2011 with the registered office located at 5th Floor 86 Jermyn Street, London SW1Y 6JD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANCUS LENDING (UK) LIMITED?

SANCUS LENDING (UK) LIMITED is currently Active. It was registered on 17/02/2011 .

Where is SANCUS LENDING (UK) LIMITED located?

SANCUS LENDING (UK) LIMITED is registered at 5th Floor 86 Jermyn Street, London SW1Y 6JD.

What does SANCUS LENDING (UK) LIMITED do?

SANCUS LENDING (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SANCUS LENDING (UK) LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-17 with updates.