Sovereign Wealth Limited

Active07115386 Private limited company
Incorporated
4 January 2010 (16 years)
Previously known as
Sovereign Reserve Limited (until 17 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Yorkshire
Address
1285 Century Way
Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

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 4 January 2010
British
Born August 1979 (47)
Director · Appointed 4 January 2010
British
Born August 1979 (47)

Ownership 1 active

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

Corporate entity · Notified 17 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14326471
Former controllers (3)
17 March 2023
Ceased Sovereign Advisory LLP — Owns 75–100% of shares
19 December 2020
Ceased Charles James Mardon — Owns 25–50% of shares
19 December 2020
Ceased Janette Mardon — Owns 25–50% of shares

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 This company Owns 75–100% of shares
Deal Assured Limited 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 31 December 2025 · full accounts

Net Assets
£3,139,218
Cash
£199,781
Profit Before Tax
(£4,678,527)
Debt Ratio
91%
Current Ratio
0.4x
Return on Equity
-143%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2024 2025 £19,112,770 £23,027,291 £7,615,003 £3,139,218
Balance sheet detail
2025202420212020
Fixed Assets£30,715,872£34,730,105£38,486,990£40,140,338
Current Assets£2,388,415£3,989,663£2,249,311£933,534
Debtors£2,188,634£3,381,174£2,069,582£877,562
Cash£199,781£608,489£179,729£55,972
Creditors (< 1 year)£6,750,491£21,808,103£12,949,850
Creditors (> 1 year)£23,211,278£9,296,662£10,725,489£9,007,771
Net Current Assets(£4,362,076)(£17,818,440)(£4,726,747)(£12,016,316)
Net Assets£3,139,218£7,615,003£23,027,291£19,112,770
Shareholder Funds£3,139,218£7,615,003£19,112,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 December 2025
5 January 2026Confirmation statement with no updates18 December 2025
12 December 2025Registered office address changed
30 September 2025Full accounts31 December 2024
7 January 2025Director's details changed
Show all recent filings

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