Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Sovereign Asset Management Limited
- Incorporated
- 8 May 2001 (25 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Honeybourne PlaceJessop AvenueCheltenhamGL50 3SH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2022
British
Born March 1974 (52)
Director · Appointed 4 December 2020
British
Born June 1964 (62)
Officer history (10 former)
31 March 2022
24 March 2022
4 December 2020
Resigned Shirley, Robert Graham as Director
4 December 2020
4 December 2020
24 September 2018
24 September 2018
24 September 2018
Resigned Oldham, Graham John as Director
24 September 2018
Resigned Bishop, Keith Jonathan as Director
8 May 2003
8 May 2003
Resigned Bishop, Keith Jonathan as Secretary
1 October 2001
28 August 2001
Appointed Bishop, Keith Jonathan as Director
28 August 2001
Appointed Shirley, Robert Graham as Director
28 August 2001
Appointed Bishop, Keith Jonathan as Secretary
11 June 2001
Resigned Bishop, Keith Jonathan as Secretary
11 June 2001
Resigned Bishop, Keith Jonathan as Director
5 June 2001
Resigned Shirley, Robert Graham as Director
8 May 2001
Appointed Shirley, Robert Graham as Director
8 May 2001
Appointed Bishop, Keith Jonathan as Secretary
8 May 2001
Appointed Bishop, Keith Jonathan as Director
8 May 2001
Appointed Oldham, Graham John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05547209
Former controllers (6)
4 December 2020
Ceased Deborah Anne Shirley — Owns 25–50% of shares
4 December 2020
Ceased Robert Graham Shirley — Owns 25–50% of shares
26 October 2020
Ceased Michael Andrew Vaisier — Owns 25–50% of shares
29 November 2019
9 January 2019
Ceased Deborah Irene Shirley — Holds 25–50% of voting rights
6 April 2016
Ceased Keith Jonathan Bishop — Has significant influence or control
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Attivo Group Limited Owns 25–50% of shares (as a firm)
Attivo Corporate Planning Limited Owns 75–100% of shares
Attivo Financial Limited Owns 75–100% of shares
Attivo Financial Planning Limited Owns 75–100% of shares
Attivo Financial Services Limited Owns 75–100% of shares
Attivo Mortgage and Protection Limited Owns 75–100% of shares
Attivo Partner Limited Owns 75–100% of shares
Attivo Partnerships LLP Holds 75–100% of voting rights
Attivo Private Clients Limited Owns 75–100% of shares
Fraser Financial Planning Limited Owns 75–100% of shares
Hudson Fitton Crabbe Lavery Limited Owns 75–100% of shares
Sovereign Asset Management Limited This company Owns 75–100% of shares
Tempus Financial Planning Limited Owns 75–100% of shares
Charlwood Leigh Limited Owns 25–50% of shares (as a firm)
Maskell, Moss & Co. Limited Owns 25–50% of shares (as a firm)
The Finance Roome Ltd Owns 25–50% of shares (as a firm)
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £48,070
- down £140,655 (75%)
- Cash
- £163,495
- down £105,633 (39%)
- Profit
- £12,303
- Employees
- 10
- down 1 (9%)
- Debt Ratio
- 71%
- Current Ratio
- 1.4x
- Return on Equity
- 26%
Trend
Net Assets
Balance sheet detail
| 2020 | 2020 | |
|---|---|---|
| Fixed Assets | £0 | £26,847 |
| Current Assets | £163,495 | £280,848 |
| Debtors | £0 | £11,720 |
| Cash | £163,495 | £269,128 |
| Creditors (< 1 year) | £115,425 | £113,869 |
| Net Current Assets | £48,070 | £166,979 |
| Net Assets | £48,070 | £188,725 |
| Shareholder Funds | £48,070 | £188,725 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Accounts filing | |||
| 14 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 19 December 2025 | Previous accounting period shortened | |||
| 7 May 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 3 March 2025 | Other filing |
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