Sanctum Healthcare Limited

Reference number: 967511

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

Social Money Limited Reference number: 675283 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • SANCTUM HEALTHCARE LIMITED (FRN 967511) introduces customers to Social Money Limited (FRN 675283). Any regulated advice or arranging is done by the principal, not SANCTUM HEALTHCARE.
  • Example: if SANCTUM HEALTHCARE refers you to a financial adviser, the advice should come from the principal firm, not from SANCTUM HEALTHCARE itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When sanctumhealthcare.co.uk first appeared online, and whether it can receive email
  • What kind of line 07854 895665 is
  • Who else gives the postcode SK9 5ER
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Sanctum Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Social Money Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
11265019
Company status
Active
Company type
Private limited company
Incorporated
20 March 2018 (8 years old)
Registered office
No 3 The Beeches, Beech Lane, Wilmslow, Cheshire, SK9 5ER, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Asad Raffi (Dr) Director Dec 1976 9 Apr 2019 10 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
10
closed down
7
still active
3

In the full report: all 10 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 August 2024Small company accountsNot audited

Net assets

−£123k

Down £131k from £7,832

Cash at bank

£4,072

−94% from £64.9k

Employees (average)

8

−11% from 9

Owed within a year

£234k

+49% from £157k

Net assets are negative: on its last balance sheet the company owed £123k more than it owned.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 11265019. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Sanctum Healthcare’s history from the FCA register and Companies House, newest first.

Key events (5) All events (11)

2022

13 January 2022

  • Became an introducer appointed representative

FCA register

2019

1 September 2019

  • Asad Raffi took control (75–100% of shares)
  • Rizwan Khan gave up control

Companies House

2018

20 March 2018

  • Incorporated at Companies House
  • Rizwan Khan took control (75–100% of shares)

Companies House

In the full report: all 11 events

  • All 11 events in its history (5 shown here)
  • Every director appointment and resignation: 5
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Firms like Sanctum Healthcare

Other firms of the same type (credit broker), nearest first.

In Wilmslow

Pay Smart Carpets LimitedWilmslowAppointed representativeSJM Technical Consulting LtdWilmslowAppointed representativeReza Nassab LtdWilmslowAppointed representativeWilmslow V.e. LimitedWilmslowAppointed representativeCompulease LimitedWilmslowAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Sanctum Healthcare

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 10 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 11 events in its history

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Frequently asked questions about this firm

Is Sanctum Healthcare Limited FCA authorised?
Sanctum Healthcare Limited (FRN 967511) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Sanctum Healthcare?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Sanctum Healthcare Limited (FRN 967511) introduces customers to Social Money Limited (FRN 675283). Any regulated advice or arranging is done by the principal, not Sanctum Healthcare. Example: if Sanctum Healthcare refers you to a financial adviser, the advice should come from the principal firm, not from Sanctum Healthcare itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Sanctum Healthcare’s phone number and website?
The FCA register lists the phone number 07854 895665 and the website sanctumhealthcare.co.uk for Sanctum Healthcare. If you were given different contact details, use these to check with the firm before going any further.
Is Sanctum Healthcare a scam or clone?
Sanctum Healthcare is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Sanctum Healthcare?
Protection works through Social Money Limited, the principal firm responsible for Sanctum Healthcare's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Sanctum Healthcare?
Companies House lists one person with significant control of Sanctum Healthcare: Dr Asad Raffi (75–100% of shares). Before that, it was controlled by Mr Rizwan Khan.
Who runs Sanctum Healthcare?
Companies House lists one director of Sanctum Healthcare: Asad Raffi (Dr).
How long has Sanctum Healthcare been in business?
The company was formed on 20 March 2018.
What do Sanctum Healthcare’s latest accounts show?
Its latest accounts, to 30 August 2024, show net assets of −£123k (down £131k from £7,832) and cash at bank of £4,072 (−94% from £64.9k).
Does Sanctum Healthcare use any other names?
It trades as Sanctum.

Sources and links

The full report on Sanctum Healthcare Limited

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