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Sancus Lending (Uk) Limited

07534003

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 86 Jermyn Street, London, SW1Y 6JD
Incorporated 17/02/2011

Previously known as

Sancus Funding Limited · until 13/07/2021
Funding Knight Limited · until 16/01/2018
Sovereign Wealth Finance Limited · until 09/08/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64999
Other financial service activities

Officers

Miss Sarah Kinrade

secretary · Since 08/09/2022

Mr Keith Andrew Lawrence

director · Since 15/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mr Andrew Charnley

director · Since 24/06/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Alexander Mark Garland

director · Since 01/09/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 49

Sarah Kinrade

secretary · Since 08/09/2022

Keith Andrew Lawrence

director · Since 15/10/2024

British · England · Age 55

Andrew Charnley

director · Since 24/06/2025

British · England · Age 54

Alexander Mark Garland

director · Since 01/09/2025

British · England · Age 49

Former

Sally Ann Marshall

director · Resigned 30/07/2011

Mark Peter Harrison

director · Resigned 08/04/2013

Nicola Leighton Elleker

director · Resigned 05/03/2015

Graeme Calder Walker Marshall

director · Resigned 28/06/2016

Jonathan Russell Michael Tickner

director · Resigned 16/11/2016

Martin Paul Keighery

director · Resigned 06/12/2016

Jasper Kilian Ehrhardt

director · Resigned 09/03/2017

Caroline Mary Langron

director · Resigned 31/12/2017

Andrew Kenneth Howard

director · Resigned 31/07/2018

Martin Smulian

director · Resigned 30/09/2018

John Thomas Stead

director · Resigned 30/09/2018

Sarah Jane Parkin

secretary · Resigned 15/04/2020

John Arthur Davey

director · Resigned 18/02/2021

Andrew Noel Whelan

director · Resigned 30/06/2021

Daniel Robert Walker

director · Resigned 31/01/2022

Shaida Aziz

secretary · Resigned 08/09/2022

Emma Stubbs

director · Resigned 30/03/2023

Andrew Richard Whitehouse

director · Resigned 15/07/2024

Gary Mealing

director · Resigned 10/07/2025

James Alexander Bowman Hance Waghorn

director · Resigned 01/09/2025

Patrick Blair

director · Resigned 02/12/2025

Rory Jonathan Andrew Mepham

director · Resigned 05/02/2026

Persons with Significant Control

Sancus Group Holdings Limited

75–100% shares

Block C, Hirzel Court, Hirzel Street, Guernsey, GY1 2NL

Reg: 57766 · Guernsey · Limited Company

Notified 19/05/2021

Former PSCs

Gli Finance Limited

Ceased 01/12/2017

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line15th Floor 86 Jermyn Street
2026-07-18

5TH FLOOR

post townLondon
2026-07-18

LONDON