OpenCompanies

Sovereign Money Matters Holdings Ltd

Company number
12298484
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Sovereign Advisory LLP (13 companies)

Registered office

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

Officers

NameRoleAppointedResigned
MARDON, Charles James Director 5 Nov 2019
MARDON, Janette Director 5 Nov 2019

Control

NameNature of controlNotifiedCeased
Sovereign Money Matters Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2023
Sovereign Wealth Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Mar 2023 22 Dec 2023
Mrs Janette Mardon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Nov 2019 16 Mar 2023
Mr Charles James Mardon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Nov 2019 16 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £1,079,955 £149 2
31 Dec 2021 £761,373 £5 2
31 Dec 2020 £380,791 - 2

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data