logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mardon, Janette
    Born in August 1979
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Mardon, Charles James
    Born in August 1979
    Individual (57 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ now
    OF - Director → CIF 0
    Mr Charles James Mardon
    Born in August 1979
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mrs Janette Mardon
    Born in August 1979
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    SOVEREIGN WEALTH LLP - 2020-11-13
    icon of address1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -13,718 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-12-19 ~ 2023-03-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOVEREIGN WEALTH LIMITED

Previous name
SOVEREIGN RESERVE LIMITED - 2020-11-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Profit/Loss
-2,518,440 GBP2024-01-01 ~ 2024-12-31
-2,729,022 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
7,845,276 GBP2024-12-31
24,999,439 GBP2023-12-31
Other
26,402,721 GBP2024-12-31
6,291,198 GBP2023-12-31
Intangible Assets
34,247,997 GBP2024-12-31
31,290,637 GBP2023-12-31
Property, Plant & Equipment
119,595 GBP2024-12-31
140,669 GBP2023-12-31
Fixed Assets - Investments
362,513 GBP2024-12-31
6,010,763 GBP2023-12-31
Fixed Assets
34,730,105 GBP2024-12-31
37,442,069 GBP2023-12-31
Debtors
3,381,174 GBP2024-12-31
1,696,396 GBP2023-12-31
Cash at bank and in hand
608,489 GBP2024-12-31
3,079,874 GBP2023-12-31
Current Assets
3,989,663 GBP2024-12-31
4,776,270 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,548,896 GBP2023-12-31
Net Current Assets/Liabilities
-17,818,440 GBP2024-12-31
-16,772,626 GBP2023-12-31
Total Assets Less Current Liabilities
16,911,665 GBP2024-12-31
20,669,443 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,296,662 GBP2024-12-31
-10,535,992 GBP2023-12-31
Net Assets/Liabilities
7,615,003 GBP2024-12-31
10,133,443 GBP2023-12-31
Equity
Called up share capital
15,147,681 GBP2024-12-31
15,147,681 GBP2023-12-31
15,147,680 GBP2022-12-31
Retained earnings (accumulated losses)
-7,532,678 GBP2024-12-31
-5,014,238 GBP2023-12-31
3,221,007 GBP2022-12-31
Equity
7,615,003 GBP2024-12-31
10,133,443 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,518,440 GBP2024-01-01 ~ 2024-12-31
-2,729,022 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-786,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
29,000 GBP2024-01-01 ~ 2024-12-31
33,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Wages/Salaries
3,284,178 GBP2024-01-01 ~ 2024-12-31
1,370,462 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,669 GBP2024-01-01 ~ 2024-12-31
88,760 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,554,005 GBP2024-01-01 ~ 2024-12-31
1,603,564 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,577,919 GBP2024-01-01 ~ 2024-12-31
137,423 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,225,857 GBP2024-01-01 ~ 2024-12-31
845,906 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,136 GBP2024-01-01 ~ 2024-12-31
675 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,036,035 GBP2024-01-01 ~ 2024-12-31
-2,275,011 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
15,153,900 GBP2024-12-31
35,902,833 GBP2023-12-31
Intangible Assets - Gross Cost
53,332,368 GBP2024-12-31
46,819,438 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,308,624 GBP2024-12-31
10,903,394 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
19,084,371 GBP2024-12-31
15,528,801 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,078,583 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,556,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
183,325 GBP2024-12-31
175,397 GBP2023-12-31
Furniture and fittings
75,112 GBP2024-12-31
73,713 GBP2023-12-31
Computers
99,364 GBP2024-12-31
77,302 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
357,801 GBP2024-12-31
326,412 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
119,164 GBP2024-12-31
88,720 GBP2023-12-31
Furniture and fittings
52,120 GBP2024-12-31
46,372 GBP2023-12-31
Computers
66,922 GBP2024-12-31
50,651 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,206 GBP2024-12-31
185,743 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,748 GBP2024-01-01 ~ 2024-12-31
Computers
16,916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,108 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-645 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-645 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
64,161 GBP2024-12-31
Furniture and fittings
22,992 GBP2024-12-31
27,341 GBP2023-12-31
Computers
32,442 GBP2024-12-31
26,651 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,409,438 GBP2024-12-31
957,433 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
541,624 GBP2024-12-31
455,673 GBP2023-12-31
Other Debtors
Current
1,172,088 GBP2024-12-31
17,489 GBP2023-12-31
Prepayments/Accrued Income
Current
256,897 GBP2024-12-31
265,801 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,380,047 GBP2024-12-31
Current, Amounts falling due within one year
1,696,396 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
741,897 GBP2024-12-31
1,259,762 GBP2023-12-31
Trade Creditors/Trade Payables
Current
827,284 GBP2024-12-31
692,510 GBP2023-12-31
Amounts owed to group undertakings
Current
347,919 GBP2024-12-31
378,423 GBP2023-12-31
Corporation Tax Payable
Current
92,318 GBP2024-12-31
264,847 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,151 GBP2024-12-31
33,681 GBP2023-12-31
Other Creditors
Current
19,608,445 GBP2024-12-31
18,544,147 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
160,089 GBP2024-12-31
375,526 GBP2023-12-31
Creditors
Current
21,808,103 GBP2024-12-31
21,548,896 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,011,429 GBP2024-12-31
7,820,521 GBP2023-12-31
Creditors
Non-current
9,296,662 GBP2024-12-31
10,535,992 GBP2023-12-31
Bank Borrowings
8,753,326 GBP2024-12-31
9,080,283 GBP2023-12-31
Total Borrowings
Current
741,897 GBP2024-12-31
1,259,762 GBP2023-12-31
Non-current
8,011,429 GBP2024-12-31
7,820,521 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,147,681 shares2024-12-31
15,147,681 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Between two and five year
142,998 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
142,998 GBP2024-12-31
Related profiles found in government register
  • SOVEREIGN WEALTH LIMITED
    Info
    SOVEREIGN RESERVE LIMITED - 2020-11-17
    Registered number 07115386
    icon of address1265 Century Way, Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2010-01-04 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • SOVEREIGN RESERVE LIMITED
    S
    Registered number 07115386
    icon of address1265, Century Way, Thorpe Park, Leeds, LS15 8ZB
    COMPANIES HOUSE
    CIF 1
  • SOVEREIGN WEALTH LIMITED
    S
    Registered number 07115386
    icon of address1265 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Private Company Limited By Shares in United Kingdom Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address1265 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1265 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,899,029 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GGC IFA LIMITED - 2012-11-19
    icon of address1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1265 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    110 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,715,388 GBP2023-12-14
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • SOVEREIGN WEALTH LLP - 2020-11-13
    icon of address1265 Century Way, Thorpe Park, Leeds
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -13,718 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2010-05-18 ~ 2020-10-21
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.