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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Waghorn, James Alexander Bowman Hance
    Born in April 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Kinrade, Sarah
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Lawrence, Keith Andrew
    Born in July 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Mepham, Rory Jonathan Andrew
    Born in May 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBlock C, Hirzel Court, Hirzel Street, St. Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Batten, Jason David
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Mealing, Gary
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 3
    Tuite, Damian Francis Gerard
    Financial Trader born in August 1963
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Corbel, Carl
    Investment Manager born in September 1962
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Howard, Andrew Kenneth
    Operations Director born in August 1960
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Andrews, Adrian
    Individual
    Officer
    icon of calendar 2016-01-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 7
    Parkin, Sarah Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 8
    Langron, Caroline Mary
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Robertson, David Albert
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2016-08-02
    OF - Director → CIF 0
  • 10
    Whitehouse, Andrew Richard
    Sales Director born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2024-07-15
    OF - Director → CIF 0
  • 11
    Walker, Daniel Robert
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Stead, John Thomas
    Finance Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Whelan, Andrew Noel
    Ceo born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Smulian, Martin
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2018-09-30
    OF - Director → CIF 0
  • 15
    Shaw, Christopher
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2013-05-03
    OF - Director → CIF 0
  • 16
    Levins, Colin Michael
    Chartered Accountant born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Aziz, Shaida
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 18
    Regan, John Patrick
    Company Director born in May 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2016-01-31
    OF - Director → CIF 0
  • 19
    Lamy, Mark William
    Asset Manager born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Beaumont, Louise Harriette, Dr
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2014-10-17
    OF - Director → CIF 0
  • 21
    Miller, Geoffrey Richard
    Ceo born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 22
    Davey, John Arthur
    Company Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2021-02-18
    OF - Director → CIF 0
  • 23
    icon of addressFirst Floor, 10 Lefebvre Street, St. Peter Port, Guernsey, Channel Islands
    Corporate (2 offsprings)
    Person with significant control
    2017-07-10 ~ 2017-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    APEX LISTED COMPANIES SERVICES (UK) LIMITED - now
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    icon of address145-157, St. John Street, London, England
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2016-03-04 ~ 2019-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SANCUS HOLDINGS (UK) LIMITED

Previous names
PLATFORM BLACK LIMITED - 2017-01-16
INVOICE FINANCE EXCHANGE LIMITED - 2011-09-16
SANCUS FINANCE LIMITED - 2021-07-13
Standard Industrial Classification
64992 - Factoring

  • SANCUS HOLDINGS (UK) LIMITED
    Info
    PLATFORM BLACK LIMITED - 2017-01-16
    INVOICE FINANCE EXCHANGE LIMITED - 2017-01-16
    SANCUS FINANCE LIMITED - 2017-01-16
    Registered number 07485900
    icon of address5th Floor 86 Jermyn Street, London SW1Y 6JD
    PRIVATE LIMITED COMPANY incorporated on 2011-01-07 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.