OpenCompanies

Sovereign Money Matters Limited

Company number
08287674
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 2012
Nature of business
Financial management
Corporate group
Sovereign Advisory LLP (13 companies)

Registered office

Sovereign House Unit 9 Ebor Court
Malton Way
Adwick-Le-Street, Doncaster
DN6 7FE

Previous names

  • HS 579 Limited (until 13 Dec 2012)

Officers

NameRoleAppointedResigned
MARDON, Charles James Director 8 Jan 2013
MARDON, Janette Director 8 Jan 2013
CHAPMAN, Kerri Louise Director 1 Oct 2013 16 Feb 2016
TRUSCOTT, James Christy Director 9 Nov 2012 8 Jan 2013
HEATONS DIRECTORS LIMITED Corporate-Director 9 Nov 2012 8 Jan 2013
HEATONS SECRETARIES LIMITED Corporate-Secretary 9 Nov 2012 8 Jan 2013

Control

NameNature of controlNotifiedCeased
Sovereign Money Matters Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2019
Mr Charles James Mardon Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 Dec 2019
Mrs Janette Mardon Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £1,668,844 £223,805 8
31 Dec 2021 £2,311,317 £144,540 8
31 Dec 2020 £2,852,397 £112,913 11
30 Nov 2019 £1,342,282 £1,084,631 -
30 Nov 2018 £1,244,299 £645,425 -
30 Nov 2017 £1,225,545 £377,352 -
30 Nov 2016 - £402,297 -
30 Nov 2015 - £67,579 -
30 Nov 2014 - £67,188 -
30 Nov 2013 - - -

Connections

Owned by

Sovereign Money Matters Limited → Sovereign Money Matters Holdings Ltd → Sovereign Money Matters Group Limited → Sovereign Advisory LLP

Controls

Directors’ other companies

Companies at the same address

Data