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Sovereign International (UK) Limited

Sovereign International (UK) Limited is an active company incorporated on 17 December 2014 with the registered office located in London, City of London. Sovereign International (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09357987
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 June 2025 (5 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Lloyd's Avenue
London
EC3N 3DS
United Kingdom
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was 6 Bevis Marks London EC3A 7BA England
Telephone
02083096035
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1996
Director • British • Lives in England • Born in Jun 1997
Director • British • Lives in England • Born in Feb 1998
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in England • Born in Mar 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
HS FX Limited
Harry Philip Scarlett is a mutual person.
Active
HSFX Properties Limited
Harry Philip Scarlett is a mutual person.
Active
GJFX Ltd
George James Jackson is a mutual person.
Active
LRGC Limited
Liam Robert Galvin is a mutual person.
Dissolved
Sine Labore Ltd
Harry Philip Scarlett is a mutual person.
Dissolved
Brands
Sovereign International
Sovereign International provides foreign exchange services and payment solutions for businesses and individuals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£416.64K
Decreased by £336.47K (-45%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 7 (+70%)
Total Assets
£1.98M
Increased by £60.33K (+3%)
Total Liabilities
-£294.13K
Decreased by £86.24K (-23%)
Net Assets
£1.69M
Increased by £146.57K (+10%)
Debt Ratio (%)
15%
Decreased by 4.96% (-25%)
Latest Activity
Mr Harry Philip Scarlett Details Changed
4 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jul 2025
Sean Robert Galvin Details Changed
4 Months Ago on 18 Jul 2025
Full Accounts Submitted
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Sean Robert Galvin (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr David George Mason Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Paul Hayward Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr George James Jackson Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Harry Philip Scarlett Details Changed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Director's details changed for Mr Harry Philip Scarlett on 18 July 2025
Submitted on 21 Jul 2025
Director's details changed for Sean Robert Galvin on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of share class name or designation
Submitted on 2 Jul 2024
Registered office address changed from 6 Bevis Marks London EC3A 7BA England to 3 Lloyd's Avenue London EC3N 3DS on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Harry Philip Scarlett on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mr George James Jackson on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Paul Hayward on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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