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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 1
  • Shah, Ashish Kirtikumar
    Chartered Accountant born in August 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
    Mr Ashish Kirtikumar Shah
    Born in August 1978
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANCO FINANCIAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-31 ~ 2023-10-30
02021-10-31 ~ 2022-10-30
Debtors
1,722,588 GBP2023-10-30
1,558,332 GBP2022-10-30
Cash at bank and in hand
12,850 GBP2023-10-30
3,338 GBP2022-10-30
Current Assets
1,735,438 GBP2023-10-30
1,561,670 GBP2022-10-30
Creditors
Current
1,732,839 GBP2023-10-30
1,560,071 GBP2022-10-30
Net Current Assets/Liabilities
2,599 GBP2023-10-30
1,599 GBP2022-10-30
Total Assets Less Current Liabilities
2,599 GBP2023-10-30
1,599 GBP2022-10-30
Equity
Called up share capital
100 GBP2023-10-30
100 GBP2022-10-30
Retained earnings (accumulated losses)
2,499 GBP2023-10-30
1,499 GBP2022-10-30
Equity
2,599 GBP2023-10-30
1,599 GBP2022-10-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
69,605 GBP2023-10-30
28,449 GBP2022-10-30
Amounts Owed by Group Undertakings
Current
1,572,982 GBP2023-10-30
1,449,882 GBP2022-10-30
Other Debtors
Current, Amounts falling due within one year
80,001 GBP2023-10-30
80,001 GBP2022-10-30
Debtors
Current, Amounts falling due within one year
1,722,588 GBP2023-10-30
1,558,332 GBP2022-10-30
Trade Creditors/Trade Payables
Current
63,036 GBP2023-10-30
25,600 GBP2022-10-30
Other Taxation & Social Security Payable
Current
457 GBP2023-10-30
222 GBP2022-10-30
Other Creditors
Current
1,669,346 GBP2023-10-30
1,534,249 GBP2022-10-30

Related profiles found in government register
  • SANCO FINANCIAL LIMITED
    Info
    Registered number 12958484
    icon of addressFourth & Fifth Floors, 14-15 Lower Grosvenor Place, London SW1W 0EX
    Private Limited Company incorporated on 2020-10-19 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • SANCO FINANCIAL LIMITED
    S
    Registered number 12958484
    icon of addressFourth & 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
Active 1
  • icon of addressFourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,455 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.