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Sanco Financial Limited

Sanco Financial Limited is an active company incorporated on 19 October 2020 with the registered office located in London, Greater London. Sanco Financial Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12958484
Private limited company
Age
5 years
Incorporated 19 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (22 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 31 Oct30 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (8 months remaining)
Address
Fourth & Fifth Floors
14-15 Lower Grosvenor Place
London
SW1W 0EX
England
Address changed on 14 Nov 2023 (1 year 12 months ago)
Previous address was C/O a K S Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1978
Mr Ashish Kirtikumar Shah
PSC • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
AKS Associates Limited
Ashish Kirtikumar Shah is a mutual person.
Active
Kaprekar AKS Limited
Ashish Kirtikumar Shah is a mutual person.
Active
Adtac London Limited
Ashish Kirtikumar Shah is a mutual person.
Active
Good Investments Group Limited
Ashish Kirtikumar Shah is a mutual person.
Active
Winkel Limited
Ashish Kirtikumar Shah is a mutual person.
Active
AKS Advisers Limited
Ashish Kirtikumar Shah is a mutual person.
Active
Sas Trading Solutions Limited
Ashish Kirtikumar Shah is a mutual person.
Active
Sanco Real Estate Limited
Ashish Kirtikumar Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Oct 2023
For period 30 Oct30 Oct 2023
Traded for 12 months
Cash in Bank
£12.85K
Increased by £9.51K (+285%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Increased by £173.77K (+11%)
Total Liabilities
-£1.73M
Increased by £172.77K (+11%)
Net Assets
£2.6K
Increased by £1K (+63%)
Debt Ratio (%)
100%
Decreased by 0.05% (-0%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 30 Oct 2025
Confirmation Submitted
18 Days Ago on 22 Oct 2025
Mr Ashish Kirtikumar Shah (PSC) Details Changed
10 Months Ago on 2 Jan 2025
Mr Ashish Kirtikumar Shah Details Changed
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 12 Months Ago on 14 Nov 2023
Mr Ashish Kirtikumar Shah (PSC) Details Changed
1 Year 12 Months Ago on 13 Nov 2023
Mr Ashish Kirtikumar Shah Details Changed
1 Year 12 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
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Documents
Total exemption full accounts made up to 30 October 2024
Submitted on 30 Oct 2025
Confirmation statement made on 18 October 2025 with updates
Submitted on 22 Oct 2025
Director's details changed for Mr Ashish Kirtikumar Shah on 2 January 2025
Submitted on 18 Oct 2025
Change of details for Mr Ashish Kirtikumar Shah as a person with significant control on 2 January 2025
Submitted on 18 Oct 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 30 October 2023
Submitted on 30 Jul 2024
Registered office address changed from C/O a K S Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX England to Fourth & Fifth Floors 14-15 Lower Grosvenor Place London SW1W 0EX on 14 November 2023
Submitted on 14 Nov 2023
Director's details changed for Mr Ashish Kirtikumar Shah on 13 November 2023
Submitted on 14 Nov 2023
Change of details for Mr Ashish Kirtikumar Shah as a person with significant control on 13 November 2023
Submitted on 14 Nov 2023
Total exemption full accounts made up to 30 October 2022
Submitted on 30 Oct 2023
Repayment History
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