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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 1
  • 1
    Shah, Ashish Kirtikumar
    Born in August 1978
    Individual (32 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
    Mr Ashish Kirtikumar Shah
    Born in August 1978
    Individual (32 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SANCO FINANCIAL LIMITED

Period: 2020-10-19 ~ now
Company number: 12958484
Registered name
SANCO FINANCIAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-31 ~ 2024-10-30
02022-10-31 ~ 2023-10-30
Debtors
1,775,487 GBP2024-10-30
1,722,588 GBP2023-10-30
Cash at bank and in hand
266 GBP2024-10-30
12,850 GBP2023-10-30
Current Assets
1,775,753 GBP2024-10-30
1,735,438 GBP2023-10-30
Creditors
Current
1,772,408 GBP2024-10-30
1,732,839 GBP2023-10-30
Net Current Assets/Liabilities
3,345 GBP2024-10-30
2,599 GBP2023-10-30
Total Assets Less Current Liabilities
3,345 GBP2024-10-30
2,599 GBP2023-10-30
Equity
Called up share capital
100 GBP2024-10-30
100 GBP2023-10-30
Retained earnings (accumulated losses)
3,245 GBP2024-10-30
2,499 GBP2023-10-30
Equity
3,345 GBP2024-10-30
2,599 GBP2023-10-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
110,504 GBP2024-10-30
Amounts falling due within one year, Current
69,605 GBP2023-10-30
Amounts Owed by Group Undertakings
Current
1,584,982 GBP2024-10-30
1,572,982 GBP2023-10-30
Other Debtors
Current, Amounts falling due within one year
80,001 GBP2024-10-30
Amounts falling due within one year, Current
80,001 GBP2023-10-30
Debtors
Current, Amounts falling due within one year
1,775,487 GBP2024-10-30
Amounts falling due within one year, Current
1,722,588 GBP2023-10-30
Trade Creditors/Trade Payables
Current
101,393 GBP2024-10-30
63,036 GBP2023-10-30
Other Taxation & Social Security Payable
Current
169 GBP2024-10-30
457 GBP2023-10-30
Other Creditors
Current
1,670,846 GBP2024-10-30
1,669,346 GBP2023-10-30

Related profiles found in government register
  • SANCO FINANCIAL LIMITED
    Info
    Registered number 12958484
    Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London SW1W 0EX
    PRIVATE LIMITED COMPANY incorporated on 2020-10-19 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • SANCO FINANCIAL LIMITED
    S
    Registered number 12958484
    Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SANCO SOLUTIONS LIMITED
    13396681
    Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.