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Sanctus Group Limited

15850858

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

44 Catherine Place, London, SW1E 6HL
Incorporated 22/07/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Frank Richard Hyman

director · Since 09/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Scaleup Capital Ii Limited

director · Since 07/11/2025

Also on 14 other boards

Mr Eugene Hughes

director · Since 25/11/2025

IRISH · ENGLAND · Age 57

Also on 3 other boards

Frank Richard Hyman

director · Since 09/12/2024

British · United Kingdom · Age 49

Scaleup Capital Ii Limited

corporate director · Since 07/11/2025

Reg: 12936393

Also on 14 other boards

Eugene Hughes

director · Since 25/11/2025

Irish · England · Age 57

Former

Alasdair Huw Bird

director · Resigned 31/10/2024

Alexandra Lord

director · Resigned 17/12/2024

Robert Arthur Dowson

director · Resigned 28/01/2025

Sharon Michele White

director · Resigned 01/10/2025

Mikkel Tolnaes

director · Resigned 07/11/2025

Stephen James Read

director · Resigned 07/05/2026

Persons with Significant Control

Mr Simon Robert Maury Philips

25–50% shares
25–50% votes

British · United Kingdom · Age 58

44, Catherine Place, London, SW1E 6HL

Notified 22/07/2024

Charges1 outstanding

Charge
outstanding

SCALEUP CAPITAL LIMITED (FOR ITSELF AND AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS THEREIN DEF

Created 30/08/2024Registered 02/09/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line144 Catherine Place
2026-07-18

44 CATHERINE PLACE

post townLondon
2026-07-18

LONDON

CompanyRankvs 11540+ SIC 64209 peers
51

Financial strength96th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 2.59× · 20/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£5.9M

Balance sheet strength

Cash

£288k

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£4.0M

Current Liabilities

£1.5M

Fixed Assets

£3.4M

Debtors

£3.7M

Balance Sheet

Assets less current liabilities£5.9M
Signed by Mr Eugene Hughes 17th July 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20252.59

Derived from filed accounts. Not audited figures.