Sovereign Money Matters Holdings Ltd

Active12298484 Private limited company
Incorporated
5 November 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Sovereign House Unit 9 Ebor Court
Malton Way
Adwick-Le-Street, Doncaster
DN6 7FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2019
British
Born August 1979 (47)
Director · Appointed 5 November 2019
British
Born August 1979 (47)

Ownership 1 active

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

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15250439
Former controllers (3)
22 December 2023
Ceased Sovereign Wealth Holdings Ltd — Owns 75–100% of shares
16 March 2023
Ceased Janette Mardon — Owns 25–50% of shares
16 March 2023
Ceased Charles James 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 This company 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 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

Net Assets
£1,079,955
up £318,582 (42%)
Cash
£149
up £144 (2880%)
Employees
2
no change
Debt Ratio
34%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £380,791 £761,373 £1,079,955
Balance sheet detail
202220212020
Fixed Assets£1,628,375£1,628,375£1,628,375
Current Assets£149£5
Cash£149£5
Creditors (< 1 year)£391,279£391,274
Creditors (> 1 year)£475,728£856,310
Net Current Assets(£453,274)(£391,274)(£391,274)
Net Assets£1,079,955£761,373£380,791
Shareholder Funds£380,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
3 November 2026Confirmation statement with no updates3 November 2026

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