SOVEREIGN WEALTH LIMITED
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Cash
£200k
-60.7% vs 2024
Net assets
£3.1m
-58.8% lowest in 5 filed years
Employees
51
+6.3% highest in 5 filed years
Profit before tax
-£4.7m
-129.8% lowest in 3 filed years
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £13,970,724 | £16,948,200 | £18,138,327 | +7% | |
| Operating profit | — | — | -£3,566,806 | -£1,000,766 | -£3,376,028 | -237.3% | |
| Profit before tax | — | — | -£2,275,011 | -£2,036,035 | -£4,678,527 | -129.8% | |
| Net profit | — | — | -£2,729,022 | -£2,518,440 | -£4,475,785 | -77.7% | |
| Cash | £55,972 | £179,729 | £3,079,874 | £508,489 | £199,781 | -60.7% | |
| Total assets less current liabilities | £31,644,968 | £33,760,243 | £20,669,443 | £16,911,665 | £26,353,796 | +55.8% | |
| Net assets | £19,112,770 | £23,027,291 | £10,133,443 | £7,615,003 | £3,139,218 | -58.8% | |
| Equity | — | — | £10,133,443 | £7,615,003 | £3,139,218 | -58.8% | |
| Average employees | 35 | 33 | 38 | 48 | 51 | +6.3% | |
| Wages | — | — | £1,370,462 | £3,284,178 | £5,507,754 | +67.7% | |
| Directors' remuneration | — | — | £137,423 | £1,586,026 | £3,675,608 | +131.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | -25.5% | -5.9% | -18.6% | |
| Net margin | — | — | -19.5% | -14.9% | -24.7% | |
| Return on capital employed | — | — | -17.3% | -5.9% | -12.8% | |
| Gearing (liabilities / total assets) | — | — | 76.0% | 80.3% | 90.5% | |
| Current ratio | 0.10x | 0.32x | 0.22x | 0.18x | 0.35x | |
| Interest cover | — | — | -4.22x | -0.82x | -2.11x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SOVEREIGN WEALTH LIMITED 2020-11-17 → present
- SOVEREIGN RESERVE LIMITED 2010-01-04 → 2020-11-17
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SOVEREIGN WEALTH LIMITED · parent
- Deal Assured Limited 100%
- GGC IFA Holdings Ltd 100%
- PS Financial Services Ltd 100%
- Watson Wealth Management Limited 100%
- Flavell Wealth Management Ltd 100%
- PFPD Limited 100%
Significant events
- “Due to increased debt service costs and loan repayments, no dividends were paid in 2025 (2024: £Nil).”
- “During the prior year, the trade and assets of PFPD Limited were transferred into the company. As a result of the hive-up, goodwill of £911,629 and client banks of £4,746,474 were recognised.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARDON, Charles James | Director | 2010-01-04 | Aug 1979 | British |
| MARDON, Janette | Director | 2010-01-04 | Aug 1979 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sovereign Wealth Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-17 | Active |
| Sovereign Advisory Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-19 | Ceased 2023-03-17 |
| Mr Charles James Mardon | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-12-19 |
| Mrs Janette Mardon | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-12-19 |
Filing timeline
Last 20 of 72 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-22 MA Memorandum articles
- 2023-03-22 RESOLUTIONS Resolution
- 2023-03-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-31 | AA | accounts | Accounts with accounts type full | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | CH01 | officers | Change person director company with change date | |
| 2025-01-07 | CH01 | officers | Change person director company with change date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-06 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-03-22 | SH08 | capital | Capital name of class of shares | |
| 2023-03-22 | MA | incorporation | Memorandum articles | |
| 2023-03-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-17 | SH01 | capital | Capital allotment shares | |
| 2023-03-17 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-03-17 | SH20 | capital | Legacy | |
| 2023-03-17 | CAP-SS | insolvency | Legacy | |
| 2023-03-17 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.