Sovereign Independent Financial Advisers Limited

Active04852639 Private limited company
Incorporated
31 July 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Mark Anthony Hibbitt
Accounts type
Total exemption full
Region
South West
Address
C/o Mgb Accountants - Suite 22 Trym Lodge
1 Henbury Road
Westbury-On-Trym
Bristol
BS9 3HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Hibbitt, Mark Anthony
Director · Appointed 1 January 2011
British
Born June 1979 (47)
Officer history (7 former)
3 July 2025
Resigned Marchant, James Richard as Director
30 November 2015
Resigned Mccausland, Graham Allan as Director
31 January 2012
Resigned Stevenson, Jean Hannah as Secretary
1 January 2012
Appointed Marchant, James Richard as Director
1 January 2011
Appointed Hibbitt, Mark Anthony as Director
24 December 2010
Resigned Stevenson, Robert William as Director
28 February 2005
Resigned Bond, Graham Brian as Director
28 February 2005
Resigned Riley, John as Director
13 October 2003
Appointed Bond, Graham Brian as Director
31 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 2003
Appointed Stevenson, Robert William as Director
31 July 2003
Appointed Stevenson, Jean Hannah as Secretary
31 July 2003
Appointed Riley, John as Director
31 July 2003
Appointed Mccausland, Graham Allan as Director
31 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14830461
Mark Anthony Hibbitt
Individual · Notified 31 July 2016
Has significant influence or control
British
Born June 1979 (47)
Former controllers (1)
4 April 2025
Ceased James Richard Marchant — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£163,754
Cash
£203,641
Employees
5
Debt Ratio
64%
Current Ratio
3.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 2025 £59,047 £90,843 £122,380 £170,041 £159,945 £163,754
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,853£3,859£4,861£6,513£8,546£10,160£15,004
Current Assets£449,512£470,324£283,868£238,539£198,626£185,324£140,816
Debtors£245,871£314,476£2,601£26,342£20,043
Cash£203,641£155,848£281,267£158,982£120,773
Creditors (< 1 year)£134,444£64,238£89,964£94,950£91,294£78,808£60,940
Creditors (> 1 year)£154,167£250,000£0£15,833£25,833£35,833
Net Current Assets£315,068£406,086£193,904£166,150£130,231£106,516£79,876
Net Assets£163,754£159,945£170,041£122,380£90,843£59,047
Shareholder Funds£163,754£159,945£198,765£170,041£122,380£90,843£59,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
13 March 2026Total exemption full accounts31 December 2025
9 September 2025Total exemption full accounts31 December 2024
2 September 2025Confirmation statement with updates1 September 2025
22 July 2025Memorandum and Articles of Association
Show all recent filings

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