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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 2021-11-30 ~ 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 2025-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Mepham, Rory Jonathan Andrew
    Born in May 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 5
    PLATFORM BLACK LIMITED - 2017-01-16
    INVOICE FINANCE EXCHANGE LIMITED - 2011-09-16
    SANCUS FINANCE LIMITED - 2021-07-13
    icon of address3rd Floor, The News Buiding, London Bridge Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mealing, Gary
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2025-07-10
    OF - Director → CIF 0
  • 2
    Parkin, Sarah Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 3
    Walker, Daniel Robert
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Whelan, Andrew Noel
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Smulian, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 6
    Aziz, Shaida
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 7
    Horton, Nicholas Philip John
    Solicitor born in July 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2018-01-02
    OF - Director → CIF 0
    Mr Nicholas Philip John Horton
    Born in July 1983
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-07-03 ~ 2018-01-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Austria, Ryan
    Certified Accountant born in August 1982
    Individual
    Officer
    icon of calendar 2020-01-27 ~ 2022-05-13
    OF - Director → CIF 0
  • 9
    APEX LISTED COMPANIES SERVICES (UK) LIMITED - now
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    icon of addressMermaid House, 2 Puddle Dock, London, England
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2018-06-20 ~ 2019-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SANCUS LOANS LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-07-03 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-03 ~ 2017-12-31
Equity
1 GBP2017-12-31

  • SANCUS LOANS LIMITED
    Info
    Registered number 10846138
    icon of address5th Floor 86 Jermyn Street, London SW1Y 6JD
    PRIVATE LIMITED COMPANY incorporated on 2017-07-03 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.