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 6
  • 1
    Lawrence, Keith Andrew
    Chief Financial Officer born in July 1971
    Individual (9 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Mealing, Gary
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mepham, Rory Jonathan Andrew
    Ceo born in May 1979
    Individual (9 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Waghorn, James Alexander Bowman Hance
    Chief Investment Officer born in April 1986
    Individual (9 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Kinrade, Sarah
    Individual (5 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Block C, Hirzel Court, Hirzel Street, St. Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2021-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Andrews, Adrian
    Individual
    Officer
    2016-01-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Regan, John Patrick
    Company Director born in May 1969
    Individual (21 offsprings)
    Officer
    2012-03-20 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Smulian, Martin
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    2017-10-24 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Levins, Colin Michael
    Chartered Accountant born in November 1960
    Individual (7 offsprings)
    Officer
    2012-01-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Corbel, Carl
    Investment Manager born in September 1962
    Individual
    Officer
    2016-08-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Walker, Daniel Robert
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Parkin, Sarah Jane
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 8
    Batten, Jason David
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2012-03-20 ~ 2016-01-31
    OF - Director → CIF 0
  • 9
    Aziz, Shaida
    Individual
    Officer
    2020-04-16 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 10
    Beaumont, Louise Harriette, Dr
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    2012-01-16 ~ 2014-10-17
    OF - Director → CIF 0
  • 11
    Lamy, Mark William
    Asset Manager born in November 1962
    Individual (1 offspring)
    Officer
    2016-08-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Whelan, Andrew Noel
    Ceo born in December 1966
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Shaw, Christopher
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2011-01-07 ~ 2013-05-03
    OF - Director → CIF 0
  • 14
    Miller, Geoffrey Richard
    Ceo born in April 1966
    Individual (7 offsprings)
    Officer
    2013-08-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 15
    Tuite, Damian Francis Gerard
    Financial Trader born in August 1963
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Davey, John Arthur
    Company Director born in November 1968
    Individual (6 offsprings)
    Officer
    2016-05-27 ~ 2021-02-18
    OF - Director → CIF 0
  • 17
    Robertson, David Albert
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2016-08-02
    OF - Director → CIF 0
  • 18
    Langron, Caroline Mary
    Director born in May 1962
    Individual
    Officer
    2014-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Whitehouse, Andrew Richard
    Sales Director born in February 1976
    Individual (4 offsprings)
    Officer
    2017-02-20 ~ 2024-07-15
    OF - Director → CIF 0
  • 20
    Howard, Andrew Kenneth
    Operations Director born in August 1960
    Individual
    Officer
    2016-07-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 21
    Stead, John Thomas
    Finance Director born in February 1958
    Individual (2 offsprings)
    Officer
    2017-05-04 ~ 2018-09-30
    OF - Director → CIF 0
  • 22
    APEX LISTED COMPANIES SERVICES (UK) LIMITED - now
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    145-157, St. John Street, London, England
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2016-03-04 ~ 2019-03-29
    PE - Secretary → CIF 0
  • 23
    First 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SANCUS HOLDINGS (UK) LIMITED

Previous names
SANCUS FINANCE LIMITED - 2021-07-13
PLATFORM BLACK LIMITED - 2017-01-16
INVOICE FINANCE EXCHANGE LIMITED - 2011-09-16
Standard Industrial Classification
64992 - Factoring
Related profiles found in government register
  • SANCUS HOLDINGS (UK) LIMITED
    Info
    SANCUS FINANCE LIMITED - 2021-07-13
    PLATFORM BLACK LIMITED - 2017-01-16
    INVOICE FINANCE EXCHANGE LIMITED - 2011-09-16
    Registered number 07485900
    5th Floor 86 Jermyn Street, London SW1Y 6JD
    Private Limited Company incorporated on 2011-01-07 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • SANCUS HOLDINGS (UK) LIMITED
    S
    Registered number 07485900
    3rd Floor, The News Buiding, London Bridge Street, London, England, SE1 9SG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SANCUS HOLDINGS (UK) LIMITED
    S
    Registered number 07485900
    3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG
    Private Limited Liability Company in Companies House, Wales
    CIF 2
  • SANCUS HOLDINGS (UK) LIMITED
    S
    Registered number 07485900
    57-59, Haymarket, London, England, SW1Y 4QX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-05-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SANCUS FINANCE LIMITED - 2017-01-16
    SANCUS (PB) LIMITED - 2016-07-21
    Belvedere House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2017-01-16 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2018-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-07-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.