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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Morgans, Christopher
    Born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ now
    OF - Director → CIF 0
    Mr Christopher Morgans
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gilmartin, Matthew Francis
    Born in October 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    OF - Director → CIF 0
    Gilmartin, Matthew Francis
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Francis Gilmartin
    Born in October 1965
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Roberts, Richard Lloyd
    Accountants born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-28 ~ 2007-05-23
    OF - Director → CIF 0
    Roberts, Richard Lloyd
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-28 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 2
    Lyth, Gaynor Valerie
    Financial Services born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2013-04-02
    OF - Director → CIF 0
  • 3
    Porter, Clare Noelle Sheppard
    Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2008-05-21
    OF - Director → CIF 0
  • 4
    Thomas, David Charles
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2008-05-21
    OF - Director → CIF 0
  • 5
    Howarth, Michael John
    Financial Adviser born in December 1946
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2007-06-07
    OF - Director → CIF 0
  • 6
    Lyth, Stephen David
    Financial Services born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2013-04-02
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-28 ~ 1999-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAGE & COMPANY FINANCIAL SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

  • SAGE & COMPANY FINANCIAL SERVICES LIMITED
    Info
    Registered number 03760468
    icon of addressSage & Company 102 Bowen Court, St Asaph Bus Park, St Asaph, Denbighshire LL17 0JE
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.