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Company · London

Sancus Holdings (UK) Limited

Factoring

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sancus Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Daniel Robert Walker 2018-2021 Director View profile
  2. Martin Smulian 2017-2018 Director View profile
  3. John Thomas Stead 2017-2018 Director View profile
  4. Gary Mealing 2017-2025 Director View profile
  5. Andrew Richard Whitehouse 2017-2024 Director View profile
  6. Damian Francis Gerard Tuite 2016-2017 Director View profile
  7. Mark William Lamy 2016-2017 Director View profile
  8. Carl Corbel 2016-2017 Director View profile
  9. Andrew Kenneth Howard 2016-2018 Director View profile
  10. John Arthur Davey 2016-2021 Director View profile
  11. Andrew Noel Whelan 2016-2021 Director View profile
  12. Caroline Mary Langron 2014-2017 Director View profile
  13. Geoffrey Richard Miller 2013-2016 Director View profile
  14. David Albert Robertson 2013-2016 Director View profile
  15. Jason David Batten 2012-2016 Director View profile
  16. John Patrick Regan 2012-2016 Director View profile
  17. Dr Louise Harriette Beaumont 2012-2014 Director View profile
  18. Colin Michael Levins 2012-2014 Director View profile
  19. Christopher Shaw 2011-2013 Director View profile
  20. Shaida Aziz 2020-2022 Secretary View profile
  21. Sarah Jane Parkin 2019-2020 Secretary View profile
  22. Apex Listed Companies Services (UK) Limited 2016-2019 Corporate-secretary View profile
  23. Adrian Andrews 2016-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Factoring
Incorporated
07/01/2011
Registered office
London
Previous names
Sancus Finance Limited (until 13/07/2021)
Platform Black Limited (until 16/01/2017)
Invoice Finance Exchange Limited (until 16/09/2011)

Group

No further corporate or individual controller is recorded above Sancus Holdings (UK) Limited on the PSC register - it appears to be the top of its group.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.9y median 2y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 30Business services 3Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07485900
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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