Sovereign Advisory LLP

ActiveOC350767 Limited liability partnership
Incorporated
11 December 2009 (16 years)
Previously known as
Sovereign Wealth LLP (until 13 November 2020)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Controlled by
Janette Mardon
Charles James Mardon
Accounts type
Group
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
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 11 December 2009
Also at Power of 3 Lifting Ltd, Sovereign Wealth Limited, Digital Wealth Solutions Ltd · more companies
Born August 1979 (47)
LLP Designated Member · Appointed 11 December 2009
Also at Sovereign Wealth Limited, Digital Wealth Solutions Ltd, Airevalley Independent Financial Advisors Limited · more companies
Born August 1979 (47)
Officer history (88 former)
22 December 2021
Resigned Doherty, Sheena Anne as LLP Member
17 December 2021
Resigned Bloxsome, Matthew James as LLP Member
9 December 2021
Resigned Thorley, Marie Elizabeth as LLP Member
11 November 2021
Resigned Meadows, Thomas Robert as LLP Member
7 October 2021
Resigned Mckeown, Richard as LLP Member
6 October 2021
Resigned Mcmillan, Ian as LLP Member
30 September 2021
Resigned Grogan, Kevin Brian as LLP Member
30 September 2021
Resigned Hursthouse, Paul Graham as LLP Member
13 September 2021
Resigned Chaplin, Ian Jonathan as LLP Member
13 September 2021
Resigned Wood, Russell Charles as LLP Member
13 September 2021
Resigned Mccain, Howard Lee as LLP Member
13 September 2021
Resigned Moynihan, Declan as LLP Member
2 September 2021
Resigned Sutherland, Rob as LLP Member
2 September 2021
Resigned Lakin, Rosemary Anne as LLP Member
2 September 2021
Resigned Worthington, Matthew James as LLP Member
2 September 2021
Resigned Horne, David Michael as LLP Member
2 September 2021
Resigned Gammans, Terry Anthony as LLP Member
2 September 2021
Resigned Clowes, Victoria Margaret as LLP Member
24 August 2021
Resigned Parker, Stuart James as LLP Member
24 August 2021
Resigned Enright, Amy as LLP Member
24 August 2021
Resigned Bowers, James Raymond as LLP Member
24 August 2021
Resigned Sorensen, Steven as LLP Member
24 August 2021
Resigned Bromley, Tracey Anne as LLP Member
12 August 2021
Resigned Aveling, Callum Tyrer as LLP Member
12 August 2021
Resigned Mitchell, Jemma Fay as LLP Member
12 August 2021
Resigned Goodwin, John as LLP Member
12 August 2021
Resigned Fallon, Dominic Peter as LLP Member
12 August 2021
Resigned Davis, Jack Lawrence as LLP Member
12 August 2021
Resigned Hodds, Martin Ivan as LLP Member
12 August 2021
Resigned Carter, Mark James as LLP Member
12 August 2021
Resigned Smith, William as LLP Member
12 August 2021
Resigned Hall, Craig Stephen as LLP Member
12 August 2021
Resigned Thompson, Daniel Mehmet as LLP Member
12 August 2021
Resigned Watson, Diane Carole as LLP Member
31 October 2020
Resigned Gregson, Paul Henry as LLP Member
21 October 2020
Resigned Sovereign Reserve Limited as Corporate LLP Member
7 August 2020
Appointed Moynihan, Declan as LLP Member
3 April 2020
Resigned Whitaker, Ashley Stefan as LLP Member
3 March 2020
Appointed Mccain, Howard Lee as LLP Member
2 October 2019
Appointed Bowers, James Raymond as LLP Member
23 September 2019
Resigned Thomas, Vaughn William as LLP Member
1 September 2019
Appointed Davis, Jack Lawrence as LLP Member
9 August 2019
Appointed Carter, Mark James as LLP Member
12 July 2019
Appointed Parker, Stuart James as LLP Member
31 December 2018
Resigned Holmes, Daniel Anthony Scott as LLP Member
8 October 2018
Appointed Grogan, Kevin Brian as LLP Member
1 September 2018
Appointed Watson, Diane Carole as LLP Member
31 August 2018
Resigned Aveling, Michael Terry as LLP Member
6 August 2018
Appointed Thompson, Daniel Mehmet as LLP Member
16 May 2018
Appointed Clowes, Victoria Margaret as LLP Member
3 May 2018
Appointed Holmes, Daniel Anthony Scott as LLP Member
2 May 2018
Appointed Sutherland, Rob as LLP Member
30 April 2018
Resigned Gunson, Andrew as LLP Member
31 January 2018
Resigned Dorling, Julie as LLP Member
30 January 2018
Appointed Aveling, Callum Tyrer as LLP Member
21 January 2018
Appointed Bromley, Tracey Anne as LLP Member
31 December 2017
Resigned Mcnicholas, Andrea as LLP Member
1 December 2017
Resigned J. G. G. Financial Limited as Corporate LLP Member
1 December 2017
Resigned Ellmax Business Consultancy Limited as Corporate LLP Member
1 December 2017
Resigned Maxwell Frank Wealth Management Limited as Corporate LLP Member
1 December 2017
Resigned Marie Thorley Limited as Corporate LLP Member
1 December 2017
Resigned Elj Wealth Management Ltd as Corporate LLP Member
1 December 2017
Resigned Cavendish Financial Wealth Management Limited as Corporate LLP Member
1 December 2017
Resigned Thomas, David Vivian as LLP Member
1 December 2017
Resigned Meadows Wealth Management Ltd as Corporate LLP Member
1 December 2017
Resigned D& I Financial Palnning LLP as Corporate LLP Member
1 December 2017
Resigned Highbrook Wealth Management Limited as Corporate LLP Member
1 December 2017
Resigned Vaughn Thomas Wealth Management Ltd as Corporate LLP Member
1 December 2017
Resigned Fallon Wealth Managers Limited as Corporate LLP Member
1 December 2017
Resigned Mivi Consulting Limited as Corporate LLP Member
1 December 2017
Resigned Russ Wood Wealth Management Ltd as Corporate LLP Member
1 December 2017
Resigned Maygray Financial Consulting Ltd as Corporate LLP Member
1 December 2017
Resigned Wentworth Financial Planning Ltd as Corporate LLP Member
1 December 2017
Resigned Wothington Wealth Management Ltd as Corporate LLP Member
1 December 2017
Resigned Hall Wealth Management Ltd as Corporate LLP Member
1 December 2017
Resigned Mcmillan Wealth Management Ltd as Corporate LLP Member
1 December 2017
Resigned Doherty Wealth Management Ltd as Corporate LLP Member
1 December 2017
Resigned G2g Marketing Limited as Corporate LLP Member
1 December 2017
Resigned Hodds Wealth Management Lts as Corporate LLP Member
1 December 2017
Resigned Optimal Wealth Solutions Ltd as Corporate LLP Member
1 December 2017
Resigned Apg Financial Solutions Ltd as Corporate LLP Member
1 December 2017
Resigned Towngate Wealth Limited as Corporate LLP Member
6 November 2017
Resigned Gjh's Wealth Management Limited as Corporate LLP Member
6 November 2017
Resigned Hanley, Gary Joseph as LLP Member
23 October 2017
Appointed Sorensen, Steven as LLP Member
19 September 2017
Appointed Chaplin, Ian Jonathan as LLP Member
27 June 2017
Resigned Miller, Martin Christopher as LLP Member
1 June 2017
Appointed Hursthouse, Paul Graham as LLP Member
1 June 2017
Appointed Maygray Financial Consulting Ltd as Corporate LLP Member
29 April 2017
Appointed Dorling, Julie as LLP Member
24 March 2017
Resigned Huque, Mohammed Rahilul as LLP Member
24 March 2017
Resigned Huque Wealth Management Limited as Corporate LLP Member
5 January 2017
Appointed Whitaker, Ashley Stefan as LLP Member
3 January 2017
Appointed Hodds, Martin Ivan as LLP Member
3 January 2017
Appointed Hodds Wealth Management Lts as Corporate LLP Member
21 October 2016
Appointed Mcnicholas, Andrea as LLP Member
5 October 2016
Appointed Meadows Wealth Management Ltd as Corporate LLP Member
5 October 2016
Appointed Meadows, Thomas Robert as LLP Member
3 October 2016
Appointed Hall Wealth Management Ltd as Corporate LLP Member
3 October 2016
Appointed Mckeown, Richard as LLP Member
27 September 2016
Resigned Elrod, Amie Louise as LLP Member
27 September 2016
Resigned Amie Elrod Wealth Management Limited as Corporate LLP Member
19 September 2016
Appointed Miller, Martin Christopher as LLP Member
19 September 2016
Appointed D& I Financial Palnning LLP as Corporate LLP Member
19 September 2016
Appointed Gjh's Wealth Management Limited as Corporate LLP Member
19 September 2016
Appointed Hanley, Gary Joseph as LLP Member
19 September 2016
Appointed Thomas, David Vivian as LLP Member
19 September 2016
Appointed Aveling, Michael Terry as LLP Member
6 September 2016
Appointed Mivi Consulting Limited as Corporate LLP Member
4 May 2016
Appointed Amie Elrod Wealth Management Limited as Corporate LLP Member
1 May 2016
Resigned Kee, Colin as LLP Member
28 April 2016
Appointed Elrod, Amie Louise as LLP Member
1 April 2016
Resigned Bradbury, Kieran Robert as LLP Member
1 April 2016
Resigned Bsquared Asset Management Limited as Corporate LLP Member
8 March 2016
Appointed Kee, Colin as LLP Member
22 February 2016
Appointed Gunson, Andrew as LLP Member
22 February 2016
Appointed G2g Marketing Limited as Corporate LLP Member
1 January 2016
Resigned Towngate Wealth Management LLP as Corporate LLP Member
1 January 2016
Appointed Towngate Wealth Limited as Corporate LLP Member
31 December 2015
Appointed Huque Wealth Management Limited as Corporate LLP Member
31 December 2015
Appointed Huque, Mohammed Rahilul as LLP Member
6 August 2015
Appointed Fallon Wealth Managers Limited as Corporate LLP Member
29 July 2015
Appointed J. G. G. Financial Limited as Corporate LLP Member
29 July 2015
Appointed Goodwin, John as LLP Member
5 May 2015
Appointed Fallon, Dominic Peter as LLP Member
28 April 2015
Appointed Maxwell Frank Wealth Management Limited as Corporate LLP Member
28 April 2015
Appointed Enright, Amy as LLP Member
25 March 2015
Resigned Ellis Wealth Management Limited as Corporate LLP Member
25 March 2015
Resigned Cox, Ashley James as LLP Member
25 March 2015
Resigned Ellis, Adam Roy as LLP Member
10 March 2015
Appointed Thorley, Marie Elizabeth as LLP Member
10 March 2015
Appointed Marie Thorley Limited as Corporate LLP Member
23 September 2014
Resigned Knightsbridge Wealth Management Limited as Corporate LLP Member
23 September 2014
Resigned Hall, Owen Keith as LLP Member
11 April 2014
Appointed Cox, Ashley James as LLP Member
1 March 2014
Appointed Horne, David Michael as LLP Member
1 March 2014
Appointed Elj Wealth Management Ltd as Corporate LLP Member
14 February 2014
Resigned Hatton, Martin James as LLP Member
1 February 2014
Resigned Mjh Financial Limited as Corporate LLP Member
17 September 2013
Appointed Thomas, Vaughn William as LLP Member
17 September 2013
Appointed Vaughn Thomas Wealth Management Ltd as Corporate LLP Member
19 July 2013
Appointed Worthington, Matthew James as LLP Member
19 July 2013
Appointed Wothington Wealth Management Ltd as Corporate LLP Member
27 June 2013
Appointed Mcmillan Wealth Management Ltd as Corporate LLP Member
27 June 2013
Appointed Mcmillan, Ian as LLP Member
10 May 2013
Appointed Towngate Reserve Limited as Corporate LLP Member
10 May 2013
Resigned Towngate Reserve Limited as Corporate LLP Member
10 May 2013
Appointed Towngate Wealth Management LLP as Corporate LLP Member
10 May 2013
Appointed Bloxsome, Matthew James as LLP Member
4 April 2013
Appointed Mjh Financial Limited as Corporate LLP Member
18 March 2013
Appointed Hall, Craig Stephen as LLP Member
18 March 2013
Appointed Mitchell, Jemma Fay as LLP Member
18 March 2013
Appointed Optimal Wealth Solutions Ltd as Corporate LLP Member
18 March 2013
Appointed Apg Financial Solutions Ltd as Corporate LLP Member
4 March 2013
Appointed Doherty, Sheena Anne as LLP Member
4 March 2013
Appointed Doherty Wealth Management Ltd as Corporate LLP Member
25 May 2012
Appointed Gregson, Paul Henry as LLP Member
25 May 2012
Appointed Hatton, Martin James as LLP Member
25 May 2012
Appointed Ellmax Business Consultancy Limited as Corporate LLP Member
13 April 2012
Appointed Lakin, Rosemary Anne as LLP Member
13 April 2012
Appointed Wentworth Financial Planning Ltd as Corporate LLP Member
10 April 2012
Appointed Knightsbridge Wealth Management Limited as Corporate LLP Member
10 April 2012
Appointed Wood, Russell Charles as LLP Member
10 April 2012
Appointed Hall, Owen Keith as LLP Member
10 April 2012
Appointed Russ Wood Wealth Management Ltd as Corporate LLP Member
21 March 2012
Appointed Highbrook Wealth Management Limited as Corporate LLP Member
21 March 2012
Appointed Gammans, Terry Anthony as LLP Member
7 January 2011
Appointed Bradbury, Kieran Robert as LLP Member
7 January 2011
Appointed Smith, William as LLP Member
7 January 2011
Appointed Cavendish Financial Wealth Management Limited as Corporate LLP Member
30 September 2010
Resigned Rawson, James David as LLP Member
2 August 2010
Appointed Ellis Wealth Management Limited as Corporate LLP Member
2 August 2010
Appointed Bsquared Asset Management Limited as Corporate LLP Member
18 May 2010
Appointed Rawson, James David as LLP Member
18 May 2010
Appointed Ellis, Adam Roy as LLP Member
18 May 2010
Appointed Sovereign Reserve Limited as Corporate LLP Member
11 December 2009
Appointed Mardon, Charles James as LLP Designated Member
11 December 2009
Appointed Mardon, Janette as LLP Designated Member

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1979 (47)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1979 (47)

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Sovereign Advisory LLP This company
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 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

Profit
(£13,718)
Return on Equity
-0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 £19,874,310 £19,188,678

No net assets figure read from accounts after 2022.

Balance sheet detail
2024202220212020
Fixed Assets£15,147,678£15,147,679
Current Assets£4,041,000£4,726,631
Debtors£4,041,000£4,725,000
Cash£0£1,631
Creditors (< 1 year)£11,400
Net Current Assets(£11,400)£4,041,000£4,726,631
Net Assets£19,188,678£19,874,310
Shareholder Funds£8,307,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Group of companies' accounts31 December 2025
15 December 2025Confirmation statement with no updates11 December 2025
12 December 2025Registered office address changed
30 September 2025Group of companies' accounts31 December 2024
13 December 2024Member's details changed
Show all recent filings

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