Sovereign Financial Limited
- Company number
- 06473216
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Jan 2008
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Sovereign Litigation Management Ltd (until 12 Feb 2015)
- Sovereign Financial Limited (until 26 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Maria Susan | Secretary | 15 Jan 2008 | 28 Jun 2010 |
| TAYLOR, Russell Roger | Director | 15 Jan 2008 | 28 Jun 2010 |
| CAMPBELL, John Frederick | Secretary | 28 Jun 2010 | 28 Aug 2012 |
| HANDLEY, William John | Secretary | 28 Aug 2012 | 19 Sep 2017 |
| HANDLEY, William John | Director | 4 Oct 2010 | 19 Sep 2017 |
| CAMPBELL, John Frederick | Director | 28 Jun 2010 | 4 Jul 2018 |
| SHANKS, James Douglas | Director | 19 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William John Handley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Sep 2017 |
| Mr James Douglas Shanks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 Dormant | -£14,474 | - | 0 |
| 31 Jan 2025 | -£14,474 | £11 | 0 |
| 31 Jan 2024 | -£14,474 | £11 | 0 |
| 31 Jan 2023 | -£14,474 | £11 | 0 |
| 31 Jan 2022 | -£14,414 | £71 | 2 |
| 31 Jan 2021 | -£14,354 | £131 | 0 |
| 31 Jan 2020 | -£14,294 | £191 | 0 |
| 31 Jan 2019 | -£14,234 | £251 | - |
| 31 Jan 2018 | -£14,174 | £311 | - |
| 31 Jan 2017 | -£14,114 | £1,371 | - |
| 31 Jan 2016 | -£14,033 | £7,440 | - |
| 31 Jan 2015 | -£13,962 | £10,657 | - |
| 31 Jan 2014 | -£26,539 | £10,552 | - |
| 31 Jan 2013 | -£40,241 | £6,732 | - |
| 31 Jan 2012 | -£47,206 | £1,722 | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 Dormant | £100 | - | - |
| 31 Jan 2009 Dormant | £100 | - | - |
Connections
Directors’ other companies
- SHANKS, James Douglas - Director at Sovereign Litigation Management Limited