SANCTUS LONDON LIMITED

Active - Accounts Filed

General Information

NAME
SANCTUS LONDON LIMITED

COMPANY NUMBER
10430289

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
17/10/2016 (8 years and 2 months old)

WEBSITE
sanctus.io

CONFIRMATION STATEMENT MADE UP TO
20/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RIVINGTON HOUSE, 82, GREAT EASTERN STREET
LONDON
EC2A 3JF

TRADING ADDRESSES

Rivington House
82 Great Eastern Street
LONDON
EC2A 3JF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£878.8k

25.96%

NET WORTH

£537.7k

42.46%

TOTAL LIABILITIES

£655.8k

15.28%

NET ASSETS

£697.8k

25.33%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2024	Event: Alexandra Lord (929921305) has left the board
Date: 06/11/2024	Event: New Board Member Stephen James Read (928639093) Appointed
Date: 04/11/2024	Event: Alasdair Huw Bird (917656259) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SANCTUS LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£878.8k

25.96%

NET WORTH

£537.7k

42.46%

TOTAL LIABILITIES

£655.8k

15.28%

NET ASSETS

£697.8k

25.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROOT CAPITAL	Owned: N/A	Shares: 3,575,528	Price per share: £0.00	Total Value: £0.00
ROOT CAPITAL FUND III LLP	Owned: N/A	Shares: 968,597	Price per share: £0.00	Total Value: £0.00
SCALEUP CAPITAL	Owned: N/A	Shares: 273,959	Price per share: £0.00	Total Value: £0.00
SCALEUP CAPITAL	Owned: N/A	Shares: 76,086	Price per share: £0.00	Total Value: £0.00
BRAD HURRELL	Owned: N/A	Shares: 22,200	Price per share: £0.00	Total Value: £0.00
ANDREW BETTANY	Owned: N/A	Shares: 21,123	Price per share: £0.00	Total Value: £0.00
KELLY HARRIS	Owned: N/A	Shares: 15,625	Price per share: £0.00	Total Value: £0.00
ALICE SALINAS MARTINE DE LECEA	Owned: N/A	Shares: 11,100	Price per share: £0.00	Total Value: £0.00
ROOT CAPITAL FUND III LLP	Owned: N/A	Shares: 10,951	Price per share: £0.00	Total Value: £0.00
BENJAMIN GRAHAM	Owned: N/A	Shares: 10,218	Price per share: £0.00	Total Value: £0.00
THOMAS ALEXANDER SALMON	Owned: N/A	Shares: 8,100	Price per share: £0.00	Total Value: £0.00
STUART ELBORN	Owned: N/A	Shares: 7,237	Price per share: £0.00	Total Value: £0.00
MARIA CARBONE	Owned: N/A	Shares: 6,250	Price per share: £0.00	Total Value: £0.00
GEORGE BELL	Owned: N/A	Shares: 4,743	Price per share: £0.00	Total Value: £0.00
ZOE BLAKE	Owned: N/A	Shares: 3,576	Price per share: £0.00	Total Value: £0.00
AMANDA CASSIDY	Owned: N/A	Shares: 2,187	Price per share: £0.00	Total Value: £0.00
IAN WATT	Owned: N/A	Shares: 1,406	Price per share: £0.00	Total Value: £0.00
LIAM BEDFORD	Owned: N/A	Shares: 1,304	Price per share: £0.00	Total Value: £0.00
ZIMO HOLDIJK	Owned: N/A	Shares: 937	Price per share: £0.00	Total Value: £0.00
SCALEUP CAPITAL	Owned: N/A	Shares: 860	Price per share: £0.00	Total Value: £0.00
JOSHUA SANDHU	Owned: N/A	Shares: 844	Price per share: £0.00	Total Value: £0.00
NATASHA BRISTOWE	Owned: N/A	Shares: 468	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Philip Allen 16/12/2021 - Present (3years) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Arthur Dowson 01/08/2022 - Present (2 years and 4 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Mikkel Tolnaes 13/11/2023 - Present (1 years and 1 months) Born in Oct 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Stephen James Read 01/11/2024 - Present (1 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
George Stanton Bettany 17/10/2016 - Present (8 years and 2 months) Born in Jul 1991	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/12/2024	Event: Alexandra Lord (929921305) has left the board
Date: 06/11/2024	Event: New Board Member Stephen James Read (928639093) Appointed
Date: 04/11/2024	Event: Alasdair Huw Bird (917656259) has left the board
Date: 14/10/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 01/05/2024	Event: James Routledge (921643773) has left the board
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: New Board Member Mikkel Tolnaes (931506018) Appointed
Date: 27/11/2023	Event: Victoria Jane Wiesener (910079779) has left the board
Date: 18/08/2023	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: Ian David Brotherston (929716924) has left the board
Date: 06/10/2022	Event: New Board Member Alasdair Huw Bird (917656259) Appointed
Date: 14/09/2022	Event: New Accounts filed
Date: 22/08/2022	Event: Kelly Harris (928194259) has left the board
Date: 22/08/2022	Event: New Company Secretary Alexandra Lord (929921305) Appointed
Date: 05/08/2022	Event: Frank Richard Hyman (925309581) has left the board
Date: 05/08/2022	Event: New Board Member Robert Arthur Dowson (920144371) Appointed
Date: 05/08/2022	Event: New Board Member Victoria Jane Wiesener (910079779) Appointed
Date: 30/06/2022	Event: Christopher Paul Slater (925503376) has left the board
Date: 23/06/2022	Event: New Board Member Ian David Brotherston (929716924) Appointed
Date: 23/06/2022	Event: Michael Philip Allen (928008684) has left the board
Date: 06/01/2022	Event: New Board Member Michael Philip Allen (928008684) Appointed
Date: 30/12/2021	Event: New Board Member Michael Philip Allen (929088440) Appointed
Date: 30/12/2021	Event: New Board Member Frank Richard Hyman (925309581) Appointed
Date: 27/12/2021	Event: George Stanton Bettany (921643774) has left the board
Date: 27/12/2021	Event: Kelly Anne Harris (925419383) has left the board
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 26/05/2021	Event: New Accounts filed
Date: 18/05/2021	Event: New Board Member Kelly Anne Harris (925419383) Appointed
Date: 14/04/2021	Event: New Company Secretary Kelly Harris (928194259) Appointed
Date: 16/03/2021	Event: New Board Member Christopher Paul Slater (925503376) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 23/05/2020	Event: New Accounts filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: Change in Reg. Office
Date: 28/05/2019	Event: New Accounts filed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 03/07/2018	Event: New Accounts filed
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SANCTUS LONDON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£878.8k

£537.7k

£655.8k

£697.8k

People Overview

4

9

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£878.8k

£537.7k

£655.8k

£697.8k

Accounts

People Overview

4

9

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™