Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2027
- Last conf. stmt
- 9 November 2026
Sovereign Money Matters Limited
- Incorporated
- 9 November 2012 (14 years)
- Previously known as
- HS 579 Limited (until 13 December 2012)
- Industry
- Financial management (70221)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Sovereign House Unit 9 Ebor CourtMalton WayAdwick-Le-Street, DoncasterDN6 7FE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2013
British
Born August 1979 (47)
Director · Appointed 8 January 2013
British
Born August 1979 (47)
Officer history (4 former)
16 February 2016
Resigned Chapman, Kerri Louise as Director
1 October 2013
Appointed Chapman, Kerri Louise as Director
8 January 2013
8 January 2013
8 January 2013
8 January 2013
8 January 2013
Resigned Heatons Directors Limited as Corporate Director
9 November 2012
9 November 2012
9 November 2012
Appointed Heatons Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12298484
Holdings 1
Companies where Sovereign Money Matters Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
12 December 2019
12 December 2019
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 This company 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 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
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,668,844
- down £642,473 (28%)
- Cash
- £223,805
- up £79,265 (55%)
- Employees
- 8
- no change
- Debt Ratio
- 44%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,715,032 | £2,342,933 | £2,779,531 | £878,112 |
| Current Assets | £1,260,954 | £1,244,816 | £2,047,173 | £3,303,029 |
| Debtors | £1,037,149 | £1,100,276 | £1,934,260 | £2,218,398 |
| Cash | £223,805 | £144,540 | £112,913 | £1,084,631 |
| Creditors (< 1 year) | £1,055,571 | £1,619,116 | ||
| Creditors (> 1 year) | £0 | £912,111 | £1,213,106 | |
| Net Current Assets | (£41,888) | (£25,970) | £991,602 | £1,683,913 |
| Net Assets | £1,668,844 | £2,311,317 | £2,852,397 | £1,342,282 |
| Shareholder Funds | £2,852,397 | £1,342,282 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 9 November 2026 | ||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 31 October 2025 | Other filing |
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