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Funding Knight Services Limited

Funding Knight Services Limited is a dormant company incorporated on 8 August 2013 with the registered office located in London, Greater London. Funding Knight Services Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08644059
Private limited company
Age
12 years
Incorporated 8 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
5th Floor 86 Jermyn Street
London
SW1Y 6JD
England
Address changed on 18 Feb 2025 (8 months ago)
Previous address was 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Gary Mealing
Director • Head Of Credit • British • Lives in England • Born in Dec 1967
Keith Andrew Lawrence
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1971
Patrick Blair
Director • Head Of Compliance UK • British • Lives in England • Born in Jan 1972
Sarah Kinrade
Secretary
Sancus Lending Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sancus Lending (UK) Limited
Gary Mealing, Patrick Blair, and 1 more are mutual people.
Active
Belvedere Security Limited
Gary Mealing, Patrick Blair, and 1 more are mutual people.
Active
Sancus Holdings (UK) Limited
Gary Mealing and Keith Andrew Lawrence are mutual people.
Active
Sancus Loans Limited
Gary Mealing and Keith Andrew Lawrence are mutual people.
Active
Sancus Loans No2 Limited
Gary Mealing and Keith Andrew Lawrence are mutual people.
Active
Arpettaz Ltd
Keith Andrew Lawrence is a mutual person.
Active
Sancus Loans No.4 Limited
Keith Andrew Lawrence is a mutual person.
Active
Sancus Loans No.5 Limited
Keith Andrew Lawrence is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Gary Mealing Resigned
3 Months Ago on 10 Jul 2025
Mr Keith Andrew Lawrence Appointed
3 Months Ago on 10 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 27 May 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 31 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 11 Aug 2025
Resolutions
Submitted on 16 Jul 2025
Termination of appointment of Gary Mealing as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Keith Andrew Lawrence as a director on 10 July 2025
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 May 2025
Registered office address changed from 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 5th Floor 86 Jermyn Street London SW1Y 6JD on 18 February 2025
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 13 Aug 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 9 Aug 2023
Registered office address changed from 3rd Floor the News Building London Bridge Street London SE1 9SG England to 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 31 May 2023
Submitted on 31 May 2023
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Repayment History
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