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Sovereign Wealth Limited

Sovereign Wealth Limited is an active company incorporated on 4 January 2010 with the registered office located in Leeds, West Yorkshire. Sovereign Wealth Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07115386
Private limited company
Age
15 years
Incorporated 4 January 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1265 Century Way, Thorpe Park
Leeds
LS15 8ZB
Same address for the past 12 years
Telephone
01132549666
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in United Arab Emirates • Born in Aug 1979
Sovereign Wealth Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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P S Financial Services Limited
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Deal Assured Limited
Charles James Mardon and Janette Mardon are mutual people.
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Watson Wealth Management Limited
Charles James Mardon and Janette Mardon are mutual people.
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GGC Ifa Holdings Ltd
Charles James Mardon and Janette Mardon are mutual people.
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Sovereign Money Matters Limited
Charles James Mardon and Janette Mardon are mutual people.
Active
Sovereign Estates And Developments Limited
Charles James Mardon and Janette Mardon are mutual people.
Active
Athletic Club Ltd
Charles James Mardon and Janette Mardon are mutual people.
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Brands
Sovereign Wealth
Sovereign Wealth is a wealth management and financial planning organization that provides financial advice to individuals and businesses.
Sovereign Wealth Limited
Sovereign Wealth Limited is a Wealth Management and Financial Planning organization with over 50 Advisers across the UK, serving over 10,000 clients and managing over £2 billion of funds.
Sovereign Wealth Midlands
Sovereign Wealth Midlands is a wealth management and financial planning organization that provides services to individuals and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.08M
Increased by £2.83M (+1113%)
Turnover
£13.97M
Decreased by £115K (-1%)
Employees
38
Increased by 3 (+9%)
Total Assets
£44.31M
Increased by £9.44M (+27%)
Total Liabilities
-£32.09M
Increased by £15.42M (+93%)
Net Assets
£12.22M
Decreased by £5.98M (-33%)
Debt Ratio (%)
72%
Increased by 24.62% (+52%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Mr Charles James Mardon Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Mrs Janette Mardon Details Changed
2 Years Ago on 15 Aug 2023
Sovereign Advisory Llp (PSC) Resigned
2 Years 5 Months Ago on 17 Mar 2023
Sovereign Wealth Holdings Ltd (PSC) Appointed
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Mr Charles James Mardon Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Director's details changed for Mr Charles James Mardon on 25 September 2023
Submitted on 7 Jan 2025
Director's details changed for Mrs Janette Mardon on 15 August 2023
Submitted on 7 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Memorandum and Articles of Association
Submitted on 22 Mar 2023
Change of share class name or designation
Submitted on 22 Mar 2023
Resolutions
Submitted on 22 Mar 2023
Notification of Sovereign Wealth Holdings Ltd as a person with significant control on 17 March 2023
Submitted on 17 Mar 2023
Repayment History
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