Sovereign International (UK) Limited

Active09357987 Private limited company
Incorporated
17 December 2014 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Elliott James Smith
Paul Hayward
Owned by
Sean Robert Galvin
Accounts type
Total exemption full
Region
Greater London
Address
3 Lloyd's Avenue
London
EC3N 3DS

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Smith, Elliott James
Director · Appointed 3 August 2026
British
Born September 1990 (36)
Director · Appointed 16 June 2023
British
Born August 1957 (69)
Hayward, Paul
Director · Appointed 16 June 2023
British
Born April 1964 (62)
Jackson, George James
Director · Appointed 7 March 2022
British
Born June 1997 (29)
Galvin, Liam Robert
Director · Appointed 2 January 2020
British
Born February 1998 (28)
Director · Appointed 16 May 2019
British
Born March 1999 (27)
Galvin, Sean Robert
Director · Appointed 17 December 2014
British
Born January 1996 (30)
Officer history (1 former)
3 August 2026
Appointed Smith, Elliott James as Director
16 June 2023
Appointed Mason, David George as Director
16 June 2023
Appointed Hayward, Paul as Director
7 March 2022
Appointed Jackson, George James as Director
2 January 2020
Appointed Galvin, Liam Robert as Director
16 May 2019
Appointed Scarlett, Harry Philip as Director
27 February 2015
Resigned Galvin, Robert Paul as Director
17 December 2014
Appointed Galvin, Sean Robert as Director
17 December 2014
Appointed Galvin, Robert Paul as Director

Ownership 1 active

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

Sean Robert Galvin
Individual · Notified 17 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1996 (30)

Financials

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

Net Assets
£1,734,424
Cash
£603,292
Debt Ratio
16%
Current Ratio
6.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £459,706 £867,837 £1,232,598 £1,671,289 £1,539,640 £1,686,208 £1,734,424
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,834£4,909£1,717£4,085£7,106£11,396£5,521
Current Assets£2,056,610£1,975,432£1,918,294£1,966,387£1,454,975£1,165,004£617,374
Debtors£1,453,318£1,558,790£1,165,181£463,281£362,850£295,261£296,538
Cash£603,292£416,642£753,113£1,503,106£1,092,125£869,743£320,836
Creditors (< 1 year)£325,061£292,859£378,206£297,018£227,318£306,398£162,748
Net Current Assets£1,731,549£1,682,573£1,540,088£1,669,369£1,227,657£858,606£454,626
Net Assets£1,734,424£1,686,208£1,539,640£1,671,289£1,232,598£867,837£459,706
Shareholder Funds£1,734,424£1,686,208£1,539,640£1,671,289£1,232,598£867,837£459,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
22 June 2026Confirmation statement with updates17 June 2026
3 June 2026Director's details changed
3 June 2026Director's details changed
2 June 2026Director's details changed
Show all recent filings

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