Company · London
Sancus Loans Limited
Other credit granting n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Ryan Austria 2020-2022 View profile
- Andrew Noel Whelan 2018-2021 View profile
- Gary Mealing 2018-2025 View profile
- Daniel Robert Walker 2018-2021 View profile
- Nicholas Philip John Horton 2017-2018 View profile
- Shaida Aziz 2020-2022 View profile
- Sarah Jane Parkin 2019-2020 View profile
- Apex Listed Companies Services (UK) Limited 2018-2019 View profile
- Martin Smulian 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other credit granting n.e.c.
- Incorporated
- 03/07/2017
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas Philip John Horton ceased 2018-01-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03 - Sancus Holdings (UK) Limited
75-100% shares · notified 2018-01-11
Group
- Sancus Loans Limited
is controlled by Nicholas Philip John Horton
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03, ceased 2018-01-02 · source: Companies House PSC register
Ultimately controlled by Nicholas Philip John Horton.
12 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
- Rory Jonathan Andrew Mepham Director · appointed 2021
- Keith Andrew Lawrence Director · appointed 2025
- James Alexander Bowman Hance Waghorn Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Rory Jonathan Andrew Mepham Director · appointed 2021
- Keith Andrew Lawrence Director · appointed 2025
- James Alexander Bowman Hance Waghorn Director · appointed 2021
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.
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
- 10846138
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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