SANCUS HOLDINGS (UK) LIMITED Credit Check Report

Company Overview

Sancus Holdings (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 07 January 2011, so this is a well established company. Sancus Holdings (Uk) Limited has been in business for 15 years and 2 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.

Registered Address

5Th Floor 86 Jermyn Street, London, SW1Y 6JD

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Companies House Data

Company Name	SANCUS HOLDINGS (UK) LIMITED
Company Number	07485900
Registered Office Address	5th Floor 86 Jermyn Street
	SW1Y 6JD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/01/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	SMALL
Returns Next Due Date	04/02/2017
Returns Last Made Up Date	07/01/2016

Previous Company Name	Changed Date
SANCUS FINANCE LIMITED	13 Jul 2021
PLATFORM BLACK LIMITED	16 Jan 2017
INVOICE FINANCE EXCHANGE LIMITED	16 Sep 2011

Directors & Members

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	Jason Batten - Director (British, 57 years old, born January 1969) Appointed 20 March 2012, Resigned 31 January 2016	Resigned
	Louise Beaumont - Director (British, 56 years old, born March 1970) Appointed 16 January 2012, Resigned 17 October 2014	Resigned
	Carl Corbel - Director (British, 64 years old, born September 1962) Appointed 10 August 2016, Resigned 30 June 2017	Resigned
	John Davey - Director (British, 58 years old, born November 1968) Appointed 27 May 2016, Resigned 18 February 2021	Resigned
	Andrew Howard - Director (British, 66 years old, born August 1960) Appointed 01 July 2016, Resigned 31 July 2018	Resigned
	Mark Lamy - Director (British, 64 years old, born November 1962) Appointed 24 August 2016, Resigned 31 May 2017	Resigned
	Caroline Langron - Director (British, 64 years old, born May 1962) Appointed 01 November 2014, Resigned 31 December 2017	Resigned
	Keith Lawrence - Director (British, 55 years old, born July 1971) Appointed 15 July 2024	Active
	Colin Levins - Director (Irish, 66 years old, born November 1960) Appointed 16 January 2012, Resigned 30 September 2014	Resigned
	Gary Mealing - Director (British, 59 years old, born December 1967) Appointed 31 March 2017, Resigned 10 July 2025	Resigned
	Rory Mepham - Director (British, 47 years old, born May 1979) Appointed 30 November 2021	Active
	Geoffrey Miller - Director (British, 60 years old, born April 1966) Appointed 30 August 2013, Resigned 01 February 2016	Resigned
	John Regan - Director (British, 57 years old, born May 1969) Appointed 20 March 2012, Resigned 31 January 2016	Resigned
	David Robertson - Director (British, 80 years old, born September 1946) Appointed 01 May 2013, Resigned 02 August 2016	Resigned
	Christopher Shaw - Director (British, 61 years old, born June 1965) Appointed 07 January 2011, Resigned 03 May 2013	Resigned
	Martin Smulian - Director (British, 71 years old, born January 1955) Appointed 24 October 2017, Resigned 30 September 2018	Resigned
	John Stead - Director (British, 68 years old, born February 1958) Appointed 04 May 2017, Resigned 30 September 2018	Resigned
	Damian Tuite - Director (British, 63 years old, born August 1963) Appointed 21 November 2016, Resigned 30 June 2017	Resigned
	James Waghorn - Director (British, 40 years old, born April 1986) Appointed 15 July 2024	Active
	Daniel Walker - Director (British, 51 years old, born April 1975) Appointed 02 January 2018, Resigned 30 November 2021	Resigned
	Andrew Whelan - Director (British, 60 years old, born December 1966) Appointed 01 February 2016, Resigned 30 June 2021	Resigned
	Andrew Whitehouse - Director (British, 50 years old, born February 1976) Appointed 20 February 2017, Resigned 15 July 2024	Resigned
	Praxisifm Fund Services (Uk) Limited - Secretary Appointed 04 March 2016, Resigned 29 March 2019	Resigned

Secretaries

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	Adrian Andrews - Secretary Appointed 18 January 2016, Resigned 04 March 2016	Resigned
	Shaida Aziz - Secretary Appointed 16 April 2020, Resigned 08 September 2022	Resigned
	Sarah Kinrade - Secretary Appointed 08 September 2022	Active
	Sarah Parkin - Secretary Appointed 01 April 2019, Resigned 15 April 2020	Resigned
	Praxisifm Fund Services (Uk) Limited - Secretary Appointed 04 March 2016, Resigned 29 March 2019	Resigned

Other Company Directorships

Keith Lawrence
ARPETTAZ LTD
BELVEDERE SECURITY LIMITED
FUNDING KNIGHT SERVICES LIMITED
GLEACHER SHACKLOCK LLP
SANCUS FFD LIMITED
SANCUS LENDING (UK) LIMITED
SANCUS LOANS LIMITED
SANCUS LOANS NO.3 LIMITED
SANCUS LOANS NO.4 LIMITED
SANCUS LOANS NO.5 LIMITED
SANCUS LOANS NO.6 LIMITED
SANCUS LOANS NO.7 LIMITED
SANCUS LOANS NO.8 LIMITED
SANCUS LOANS NO2 LIMITED

Rory Mepham
SANCUS LENDING (UK) LIMITED
SANCUS LOANS LIMITED

James Waghorn
BELVEDERE SECURITY LIMITED
SANCUS FFD LIMITED
SANCUS LENDING (UK) LIMITED
SANCUS LOANS LIMITED
SANCUS LOANS NO.3 LIMITED
SANCUS LOANS NO.4 LIMITED
SANCUS LOANS NO.5 LIMITED
SANCUS LOANS NO.6 LIMITED
SANCUS LOANS NO.7 LIMITED
SANCUS LOANS NO.8 LIMITED
SANCUS LOANS NO2 LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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Document Filings

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