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Sovereign Money Matters Holdings Ltd

Sovereign Money Matters Holdings Ltd is an active company incorporated on 5 November 2019 with the registered office located in Doncaster, South Yorkshire. Sovereign Money Matters Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12298484
Private limited company
Age
5 years
Incorporated 5 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (19 hours ago)
Address
Sovereign House Unit 9 Ebor Court
Malton Way
Adwick-Le-Street, Doncaster
Yorkshire
DN6 7FE
Address changed on 10 Nov 2022 (2 years 10 months ago)
Previous address was 9 Malton Way Adwick-Le-Street Doncaster DN6 7FE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Aug 1979
Director • British • Lives in England • Born in Aug 1979
Sovereign Money Matters Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£148
Decreased by £1 (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.63M
Decreased by £1 (-0%)
Total Liabilities
-£576.81K
Increased by £28.25K (+5%)
Net Assets
£1.05M
Decreased by £28.25K (-3%)
Debt Ratio (%)
35%
Increased by 1.73% (+5%)
Latest Activity
Charge Satisfied
6 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 23 Oct 2024
Sovereign Money Matters Group Limited (PSC) Appointed
1 Year 9 Months Ago on 22 Dec 2023
Sovereign Wealth Holdings Ltd (PSC) Resigned
1 Year 9 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Mr Charles James Mardon Details Changed
2 Years Ago on 25 Sep 2023
Full Accounts Submitted
2 Years Ago on 20 Sep 2023
Mrs Janette Mardon Details Changed
2 Years 1 Month Ago on 15 Aug 2023
Janette Mardon (PSC) Resigned
2 Years 6 Months Ago on 16 Mar 2023
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Documents
Satisfaction of charge 122984840001 in full
Submitted on 26 Mar 2025
Director's details changed for Mrs Janette Mardon on 15 August 2023
Submitted on 8 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 8 Nov 2024
Director's details changed for Mr Charles James Mardon on 25 September 2023
Submitted on 8 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Cessation of Sovereign Wealth Holdings Ltd as a person with significant control on 22 December 2023
Submitted on 5 Jan 2024
Notification of Sovereign Money Matters Group Limited as a person with significant control on 22 December 2023
Submitted on 5 Jan 2024
Repayment History
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