Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Sovereign Group Services Limited
- Incorporated
- 14 October 1998 (28 years)
- Previously known as
- Sovereign Corporate & Fiscal Services Limited (until 9 April 2008)Sovereign Company Formations Ltd. (until 26 March 1999)
- Industry
- Management consultancy activities other than financial management (70229)
- Controlled by
- Howard Thomas Dixon BiltonJohn Lyndon Hodgson
- Accounts type
- Small
- Region
- Greater London
- Address
- Office 3 Lower Ground Floor88 Cambridge StreetLondonSW1V 4QG
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1962 (64)
Sovereign Secretaries Limited
Corporate Secretary · Appointed 27 November 2012
Director · Appointed 14 October 1998
British
Born February 1964 (62)
Officer history (12 former)
7 February 2020
Resigned Chan, Lai Yee as Secretary
31 May 2019
9 April 2019
17 March 2017
15 November 2016
27 November 2012
27 November 2012
Appointed Sovereign Secretaries Limited as Corporate Secretary
3 April 2012
16 April 2010
16 April 2010
15 February 2010
Appointed Chan, Lai Yee as Secretary
4 November 2005
14 December 2001
17 November 2000
Resigned Stobie, Stuart Milburn Macdonald as Director
17 November 2000
Resigned Butterworth, Dolores as Director
10 November 2000
Appointed Stobie, Stuart Milburn Macdonald as Director
10 November 2000
Appointed Butterworth, Dolores as Director
25 May 1999
14 October 1998
14 October 1998
14 October 1998
14 October 1998
14 October 1998
14 October 1998
14 October 1998
14 October 1998
14 October 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1962 (64)
British
Born February 1959 (67)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £566,908
- Cash
- £30,042
- Profit
- £47,414
- Employees
- 28
- Debt Ratio
- 27%
- Current Ratio
- 3.6x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,170 | £1,846 | £1,579 | £6,299 |
| Current Assets | £777,964 | £707,463 | £792,380 | £530,582 |
| Cash | £30,042 | £199,463 | £122,000 | £94,785 |
| Creditors (< 1 year) | £213,226 | £182,375 | £296,270 | £135,195 |
| Net Current Assets | £564,738 | £525,088 | £496,110 | £395,387 |
| Net Assets | £566,908 | £526,934 | £497,689 | £400,264 |
| Shareholder Funds | £566,908 | £526,934 | £497,689 | £400,264 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 21 October 2026 |
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