Deal Assured Limited

Active05469453 Private limited company
Incorporated
2 June 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
1285 Century Way
Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2016
British
Born August 1979 (47)
Director · Appointed 1 July 2016
British
Born August 1979 (47)
Officer history (5 former)
1 July 2016
Appointed Mardon, Charles James as Director
1 July 2016
Appointed Mardon, Janette as Director
1 July 2016
Resigned Vasey, Linda June as Secretary
1 July 2016
Resigned Neocleous, Stavros as Director
30 June 2016
Resigned Vasey, Linda June as Director
19 December 2013
Resigned Wilson, Deborah Avril as Director
30 June 2010
Resigned Neocleous, Eleni as Director
9 December 2009
Appointed Neocleous, Eleni as Director
2 June 2005
Appointed Wilson, Deborah Avril as Director
2 June 2005
Appointed Vasey, Linda June as Director
2 June 2005
Appointed Vasey, Linda June as Secretary
2 June 2005
Appointed Neocleous, Stavros as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07115386

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Sovereign Money Matters Group Limited Owns 75–100% of shares
Sovereign Financial Partners Ltd Owns 75–100% of shares
Sovereign Money Matters Holdings Ltd Owns 75–100% of shares
Sovereign Money Matters Limited Owns 75–100% of shares
Sovereign Wealth Holdings Ltd Owns 75–100% of shares
Sovereign Wealth Limited Owns 75–100% of shares
Deal Assured Limited This company Owns 75–100% of shares
Flavell Wealth Management Ltd Owns 75–100% of shares
GGC Ifa Holdings Ltd Owns 75–100% of shares
P S Financial Services Limited Owns 75–100% of shares
PFPD Limited Owns 75–100% of shares
Watson Wealth Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2021 2023 2024 2025 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20252024202320212020
Current Assets£1,000£10,000
Net Current Assets£1,000£10,000
Net Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates2 June 2026
19 March 2026Accounts for a dormant company30 June 2025
12 December 2025Registered office address changed
13 June 2025Confirmation statement with no updates2 June 2025
24 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

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