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Sanctuary Financial Ltd

09509709

active
ltd
wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Vanguard Way, Cardiff, CF24 5PJ
Incorporated 25/03/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Gareth Edward Shears

director · Since 05/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Shane Michael Hyland

director · Since 05/03/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Clare Jane Giles

secretary · Since 15/04/2024

Mrs Clare Jane Giles

director · Since 01/10/2024

DIRECTOR

BRITISH · WALES · Age 48

Shane Michael Hyland

director · Since 05/03/2019

Irish · United Kingdom · Age 48

Gareth Edward Shears

director · Since 05/03/2019

British · United Kingdom · Age 47

Clare Jane Giles

secretary · Since 15/04/2024

Clare Jane Giles

director · Since 01/10/2024

British · Wales · Age 48

Former

James Thomas Mark Baker

director · Resigned 31/05/2020

Gavin Benjamin Kingsley

director · Resigned 27/11/2020

Persons with Significant Control

Mr Gareth Edward Shears

25–50% shares
25–50% votes

British · United Kingdom · Age 47

15/16 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

Notified 05/03/2019

Mr Shane Michael Hyland

25–50% shares
25–50% votes

Irish · United Kingdom · Age 48

15/16 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

Notified 05/03/2019

Former PSCs

Mr Gavin Benjamin Kingsley

Ceased 27/11/2020

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line15 Vanguard Way
2026-07-07

5 VANGUARD WAY

post townCardiff
2026-07-07

CARDIFF

CompanyRankvs 6626+ SIC 64999 peers
65

Financial strength59th percentile among SIC peers · 15/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.49× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£11k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

£37k

Current Liabilities

£25k

Fixed Assets

£1

3avg. employees

Balance Sheet

Assets less current liabilities£12k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.49+£0
20251.49+£5k
20241.59-£7k
20232.71

Derived from filed accounts. Not audited figures.