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Companies House/London/Company profile

SANCO FINANCIAL LIMITED

Active
12958484·incorporated 2020-10-19

SANCO FINANCIAL LIMITED is an active UK private limited company, incorporated on 19 October 2020 at Companies House (number 12958484; OpenRegistry canonical ID GB-12958484-sanco-financial-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-19
Registered Address
FOURTH & FIFTH FLOORS, 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-30. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

SANCO FINANCIAL LIMITED has 1 person with significant control on file:

  • Mr Ashish Kirtikumar Shah born 1978 resident in England, British national. Notified 2020-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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