2. Development Loan Development Loan
Gibraltar Company
£7.2m
24 month term, interest quarterly
Completed August 2019
Loan to develop 59 apartments in Gibraltar.
Funded by Sancus and 8 Co-Funders.
Irish Company
€1m
18 month term, 9 months interest rolled up then
quarterly in arrears
Completed August 2019
Loan to refurbish a large country estate in County
Kildare, Ireland.
Funded by Sancus
Development Loan Bridging Loan
Irish Company
€2.1m
18 month term, interest rolled up
Completed July 2019
Loan to develop 38 houses in County Monaghan.
Funded by Sancus
An individual
£2.5m
12 month term, interest monthly
Completed July 2019
Equity release to assist with the purchase of a property
in France.
Funded by Sancus and 13 Co-Funders
Bridging Loan Bridging Loan
UK Company
£3.1m
9 month term, first 6 months interest rolled up
Completed June 2019
Loan for the purchase of a site for residential
development in Tyne & Wear.
Funded by Sancus and 19 Co-Funders
An individual
£900k
9 month term, interest monthly
Completed June 2019
To assist a retired professional downsize from the family
home, to be repaid from the sale of current property.
Funded by Sancus and 5 Co-Funders
Bridging Loan Bridging Loan
UK Company
£1.4m
12 month term, interest monthly
Completed May 2019
Loan to repay existing borrower, to be repaid from
longer term financing.
Funded by Sancus and 9 Co-Funders
UK Company
£22m
12 month term, interest bi-annually
Completed May 2019
Loan to purchase 3 plots of land in Scotland with
planning permission already in place.
Funded by Sancus and 21 Co-Funders
3. Bridging Loan Development loan
UK Individual
£1m
12 month term, interest quarterly
Completed April 2019
Loan to bridge the sale of a London property.
Funded by Sancus and 8 Co-Funders
UK Limited Liability Partnership
£11.5m
18 month term, interest rolled for term
Completed April 2019
Loan to refinance existing debt and assist with
development of a London property.
Funded by Sancus and 11 Co-Funders
Development Loan Development Loan
Jersey Company
£3.6m
24 month term, interest quarterly
Completed March 2019
Loan to refinance the purchase of a UK property in
Bristol for future development.
Funded by Sancus and 15 Co-Funders
UK Company
£1.3m
24 month term, interest quarterly
Completed March 2019
Loan to refinance the purchase of a UK property in
Southampton for future development.
Funded by Sancus and 7 Co-Funders
Development Loan Refinancing Loan
Ireland Development
€1.86
7 month term, interest monthly
Completed February 2019
Loan to assist with the development of 8 pre-sold
houses in Dublin, to be repaid on sale.
Funded by Sancus
Ireland Refinancing Loan
€700k
6 month term, interest monthly
Completed February 2019
Loan to refinance borrowings on a residential property
near Dublin, repayment on sale of property.
Funded by Sancus
Development Loan Refinancing Loan
Jersey Company
£1.85m
12 month term, interest monthly
Completed February 2019
Loan to assist with the purchase of a residential
development site, to be repaid via development finance.
Funded by Sancus and 12 Co-Funders
.
An Individual
£545k
24 month term, interest monthly
Completed February 2019
Loan to refinance existing debt, to be repaid from the
sale of shares in a business.
Funded by Sancus and 2 Co-Funders
4. Bridging Loan Bridging Loan
UK Company
£3.9m
12 month term, interest rolled up
Completed December 2018
Loan to assist with the purchase of a site for student
accommodation, to be repaid via development finance.
Funded by Sancus and 27 Co-Funders
Jersey Company
£3.5m
18 month term, interest quarterly
Completed December 2018
Bridging loan to refinance existing debt, to be repaid
when the longer term financing is secured.
Funded by Sancus and 2 Co-Funders
Bridging Loan Bridging Loan
Jersey Company
£975k
12 month term, interest quarterly
Completed November 2018
Loan to bridge the sale of a property, to be repaid by
reductions during the term from property sales.
Funded by Sancus and 5 Co-Funders
UK Company
£3m,
24 month term, interest roll up
Completed November 2018
Loan to refinance the purchase of a hotel and provide
additional capital for improvements.
Funded by Sancus and 8 Co-Funders
Bridging Loan Bridging Loan
Jersey Company
£2.6m
3 month term, interest roll up
Completed October 2018
Funds used to purchase a Jersey residential property
before refinancing by a traditional lender.
Funded by Sancus and 2 Co-Funders
UK Business
£300k
2 month term, interest monthly
Completed October 2018
Funds used as a VAT bridging loan, supporting a wider
funding package of £3.2m.
Funded by Sancus own funds
Bridging & Development Loan Bridging Loan
UK Company
£5m
12 month term, interest monthly
Completed October 2018
Funds used to refinance existing debt, to be repaid from
sale of completed development.
Funded by Sancus and 15 Co-Funders
UK Company
£2.6m
9 month term, interest rolled up
Completed September 2018
To provide funds to make a distribution to a beneficiary.
Loan to be repaid from sale of artwork.
Funded by Sancus and 4 Co-Funders
5. Client Testimonials
“Sancus were straightforward and clear from the outset of the transaction and have always delivered on
time. Their level of communication is excellent and they take a very level headed, business minded
approach to problems and opportunities.”
“When we needed some assistance, Sancus were on hand to join in on conference calls or similar which
provided comfort and certainty for all concerned. We look forward to our continuing relationship and our
next acquisition.”
“My facility was tailored to suit my needs and from initial enquiry through to completion I was impressed
with the speed of delivery and level of communication and I would recommend Sancus for funding to
colleagues.”
“Speed of Delivery.
From our perspective, the Sancus team have done everything they said they would do, when they would do
it. My comment would be (as a borrower), ensure that you have the project as ‘oven-ready’ as possible as
the Sancus team will move as quickly as you can move.”
“I was impressed throughout by the commerciality, customer focus and ‘can-do’ approach shown by
everyone I interacted with over the last 3 weeks.
Now I work on the other side of lending deals I can honestly say these things are at least as important as
headline rates and I for one look forward to doing more business with Sancus over the coming months.”
UK - Ireland – Jersey – Guernsey - Gibraltar – IOM
6. Registered Office Addresses and contacts
UK Ireland Jersey
Sancus Funding Ltd
3rd
Floor, The News Building
3 London Bridge
London
SE1 9SG
T +44 (0)207 022 6528
E dan.walker@sancus.com
Sancus BMS (Ireland) Limited
Harcourt Centre
Harcourt Road
Dublin 2
T +353 (0)87 973586
E michael.mooney@sancus.com
Sancus (Jersey) Limited
Windward House
La Route de la Liberation
St Helier
JE2 3BQ
T +44 (0)1534 708900
E stephen.house@sancus.com
Guernsey Isle of Man Gibraltar
Sancus (Guernsey) Ltd
Block C, Hirzel Court
Hirzel Street
St Peter Port
Guernsey
GY1 2NL
T +44 (0)1481 708288
E matt.watson@sancus.com
Sancus (IOM) Ltd*
2nd
Floor, Exchange House
54 – 58 Athol Street
Douglas
Isle of Man
IM1 1JD
*An affiliate company
T +44 (0)1624 604101
E rachael.bajard@sancus.com
Sancus (Gibraltar) Limited
Third Floor
Heritage House
233/3 Mains Street
Gibraltar
GX11 1AA
T +350 200 13700
E stephen.obrien@sancus.com
Sancus Funding Limited is authorised and regulated by the Financial Conduct Authority, firm reference number 593992 and is a private company
incorporated under the laws of England and Wales, company number 7534003.
Sancus BMS (Ireland) Limited is a company registered in Ireland, company number 602067.
Sancus (Gibraltar) Limited is a company registered in Gibraltar, company number 112755.
Sancus (Jersey) Limited is registered in Jersey, company number 113391.
Sancus (Guernsey) Limited is registered in Guernsey, company number 58612.
Sancus (IOM) Limited is a company registered in Isle of Man, company number 012528V.
All companies are part of the Sancus BMS Group Limited, company number 57766, incorporated and registered in Guernsey.
The Sancus BMS Group do not provide financial advice, for this please consult an independent financial advisor. Sancus do not
provide mortgages.
We recommend Co-Funders take independent legal and tax advice.
You could lose all or part of your capital. Indicated returns, unless otherwise stated, are shown before any provision for bad debts
and may be subject to tax.
Instant access to held funds cannot be guaranteed.
No Financial Services Compensation Scheme (FSCS) protection.