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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-25 (in 7mo)

Last made up 2025-12-11

Watchouts

None on the register

Cash

£734K

-79.1% vs 2023

Net assets

£8M

-25.3% lowest in 4 filed years

Employees

73

+32.7% highest in 5 filed years

Profit before tax

-£2M

-19.9% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £14,846,593£17,904,988
Operating profit -£1,085,048-£1,150,581
Profit before tax -£1,918,989-£2,301,228
Net profit -£2,385,660-£2,815,560
Cash £17,774£1,631£3,516,229£734,316
Total assets less current liabilities £22,335,453£19,874,309£21,663,804£17,608,612
Net assets £22,335,453£19,874,309£11,120,820£8,307,578
Equity -£1,144,608£11,120,820£8,307,578
Average employees 303725573
Wages £1,739,538£3,916,761
Directors' remuneration £137,423£1,577,919

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -7.3%-6.4%
Net margin -16.1%-15.7%
Return on capital employed -5.0%-6.5%
Gearing (liabilities / total assets) 74.5%78.8%
Current ratio 0.23x0.17x
Interest cover -1.25x-0.94x

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

  1. SOVEREIGN ADVISORY LLP 2020-11-13 → present
  2. SOVEREIGN WEALTH LLP 2009-12-11 → 2020-11-13

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
DJH Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The members consider the going concern basis to be appropriate having paid due regard to the group's projected results during the twelve months from the date the financial statements are approved and the anticipated cashflows, availability of bank facilities and mitigating actions that can be taken during that period. The members acknowledge that at the balance sheet date the company had net current liabilities. This includes a balance of £16,500,000 within other creditors which, post year end, has been effectively refinanced as term debt. The repayment terms have been structured in a manner that allows the company to maintain its financial stability and capacity to service the debt. Having regard to the above, the members consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. SOVEREIGN ADVISORY LLP · parent
    1. Sovereign Wealth Holdings Limited 100% · England
    2. Sovereign Wealth Limited 100% · England
    3. Deal Assured Limited 100% · England
    4. GGC IFA Holdings Ltd 100% · England
    5. PS Financial Services Limited 100% · England
    6. Watson Wealth Management Limited 100% · England
    7. Flavell Wealth Management Ltd 100% · England
    8. PFPD Limited 100% · England
    9. Sovereign Money Matters Group Limited 100% · England
    10. Sovereign Money Matters Holdings Ltd 100% · England
    11. Sovereign Money Matters Limited 100% · England
    12. Sovereign Financial Partners Ltd 100% · England
    13. Airevalley Independent Financial Advisors Limited 100% · England

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 88 resigned

Name Role Appointed Born Nationality
MARDON, Charles James Llp Designated Member 2009-12-11 Aug 1979
MARDON, Janette Llp Designated Member 2009-12-11 Aug 1979
Show 88 resigned officers
Name Role Appointed Resigned
AVELING, Callum Tyrer Llp Member 2018-01-30 2021-08-12
AVELING, Michael Terry Llp Member 2016-09-19 2018-08-31
BLOXSOME, Matthew James Llp Member 2013-05-10 2021-12-17
BOWERS, James Raymond Llp Member 2019-10-02 2021-08-24
BRADBURY, Kieran Robert Llp Member 2011-01-07 2016-04-01
BROMLEY, Tracey Anne Llp Member 2018-01-21 2021-08-24
CARTER, Mark James Llp Member 2019-08-09 2021-08-12
CHAPLIN, Ian Jonathan Llp Member 2017-09-19 2021-09-13
CLOWES, Victoria Margaret Llp Member 2018-05-16 2021-09-02
COX, Ashley James Llp Member 2014-04-11 2015-03-25
DAVIS, Jack Lawrence Llp Member 2019-09-01 2021-08-12
DOHERTY, Sheena Anne Llp Member 2013-03-04 2021-12-22
DORLING, Julie Llp Member 2017-04-29 2018-01-31
ELLIS, Adam Roy Llp Member 2010-05-18 2015-03-25
ELROD, Amie Louise Llp Member 2016-04-28 2016-09-27
ENRIGHT, Amy Llp Member 2015-04-28 2021-08-24
FALLON, Dominic Peter Llp Member 2015-05-05 2021-08-12
GAMMANS, Terry Anthony Llp Member 2012-03-21 2021-09-02
GOODWIN, John Llp Member 2015-07-29 2021-08-12
GREGSON, Paul Henry Llp Member 2012-05-25 2020-10-31
GROGAN, Kevin Brian Llp Member 2018-10-08 2021-09-30
GUNSON, Andrew Llp Member 2016-02-22 2018-04-30
HALL, Craig Stephen Llp Member 2013-03-18 2021-08-12
HALL, Owen Keith Llp Member 2012-04-10 2014-09-23
HANLEY, Gary Joseph Llp Member 2016-09-19 2017-11-06
HATTON, Martin James Llp Member 2012-05-25 2014-02-14
HODDS, Martin Ivan Llp Member 2017-01-03 2021-08-12
HOLMES, Daniel Anthony Scott Llp Member 2018-05-03 2018-12-31
HORNE, David Michael Llp Member 2014-03-01 2021-09-02
HUQUE, Mohammed Rahilul Llp Member 2015-12-31 2017-03-24
HURSTHOUSE, Paul Graham Llp Member 2017-06-01 2021-09-30
KEE, Colin Llp Member 2016-03-08 2016-05-01
LAKIN, Rosemary Anne Llp Member 2012-04-13 2021-09-02
MCCAIN, Howard Lee Llp Member 2020-03-03 2021-09-13
MCKEOWN, Richard Llp Member 2016-10-03 2021-10-07
MCMILLAN, Ian Llp Member 2013-06-27 2021-10-06
MCNICHOLAS, Andrea Llp Member 2016-10-21 2017-12-31
MEADOWS, Thomas Robert Llp Member 2016-10-05 2021-11-11
MILLER, Martin Christopher Llp Member 2016-09-19 2017-06-27
MITCHELL, Jemma Fay Llp Member 2013-03-18 2021-08-12
MOYNIHAN, Declan Llp Member 2020-08-07 2021-09-13
PARKER, Stuart James Llp Member 2019-07-12 2021-08-24
RAWSON, James David Llp Member 2010-05-18 2010-09-30
SMITH, William Llp Member 2011-01-07 2021-08-12
SORENSEN, Steven Llp Member 2017-10-23 2021-08-24
SUTHERLAND, Rob Llp Member 2018-05-02 2021-09-02
THOMAS, David Vivian Llp Member 2016-09-19 2017-12-01
THOMAS, Vaughn William Llp Member 2013-09-17 2019-09-23
THOMPSON, Daniel Mehmet Llp Member 2018-08-06 2021-08-12
THORLEY, Marie Elizabeth Llp Member 2015-03-10 2021-12-09
WATSON, Diane Carole Llp Member 2018-09-01 2021-08-12
WHITAKER, Ashley Stefan Llp Member 2017-01-05 2020-04-03
WOOD, Russell Charles Llp Member 2012-04-10 2021-09-13
WORTHINGTON, Matthew James Llp Member 2013-07-19 2021-09-02
AMIE ELROD WEALTH MANAGEMENT LIMITED Corporate Llp Member 2016-05-04 2016-09-27
APG FINANCIAL SOLUTIONS LTD Corporate Llp Member 2013-03-18 2017-12-01
BSQUARED ASSET MANAGEMENT LIMITED Corporate Llp Member 2010-08-02 2016-04-01
CAVENDISH FINANCIAL WEALTH MANAGEMENT LIMITED Corporate Llp Member 2011-01-07 2017-12-01
D& I FINANCIAL PALNNING LLP Corporate Llp Member 2016-09-19 2017-12-01
DOHERTY WEALTH MANAGEMENT LTD Corporate Llp Member 2013-03-04 2017-12-01
ELJ WEALTH MANAGEMENT LTD Corporate Llp Member 2014-03-01 2017-12-01
ELLIS WEALTH MANAGEMENT LIMITED Corporate Llp Member 2010-08-02 2015-03-25
ELLMAX BUSINESS CONSULTANCY LIMITED Corporate Llp Member 2012-05-25 2017-12-01
FALLON WEALTH MANAGERS LIMITED Corporate Llp Member 2015-08-06 2017-12-01
G2G MARKETING LIMITED Corporate Llp Member 2016-02-22 2017-12-01
GJH'S WEALTH MANAGEMENT LIMITED Corporate Llp Member 2016-09-19 2017-11-06
HALL WEALTH MANAGEMENT LTD Corporate Llp Member 2016-10-03 2017-12-01
HIGHBROOK WEALTH MANAGEMENT LIMITED Corporate Llp Member 2012-03-21 2017-12-01
HODDS WEALTH MANAGEMENT LTS Corporate Llp Member 2017-01-03 2017-12-01
HUQUE WEALTH MANAGEMENT LIMITED Corporate Llp Member 2015-12-31 2017-03-24
J. G. G. FINANCIAL LIMITED Corporate Llp Member 2015-07-29 2017-12-01
KNIGHTSBRIDGE WEALTH MANAGEMENT LIMITED Corporate Llp Member 2012-04-10 2014-09-23
MARIE THORLEY LIMITED Corporate Llp Member 2015-03-10 2017-12-01
MAXWELL FRANK WEALTH MANAGEMENT LIMITED Corporate Llp Member 2015-04-28 2017-12-01
MAYGRAY FINANCIAL CONSULTING LTD Corporate Llp Member 2017-06-01 2017-12-01
MCMILLAN WEALTH MANAGEMENT LTD Corporate Llp Member 2013-06-27 2017-12-01
MEADOWS WEALTH MANAGEMENT LTD Corporate Llp Member 2016-10-05 2017-12-01
MIVI CONSULTING LIMITED Corporate Llp Member 2016-09-06 2017-12-01
MJH FINANCIAL LIMITED Corporate Llp Member 2013-04-04 2014-02-01
OPTIMAL WEALTH SOLUTIONS LTD Corporate Llp Member 2013-03-18 2017-12-01
RUSS WOOD WEALTH MANAGEMENT LTD Corporate Llp Member 2012-04-10 2017-12-01
SOVEREIGN RESERVE LIMITED Corporate Llp Member 2010-05-18 2020-10-21
TOWNGATE RESERVE LIMITED Corporate Llp Member 2013-05-10 2013-05-10
TOWNGATE WEALTH LIMITED Corporate Llp Member 2016-01-01 2017-12-01
TOWNGATE WEALTH MANAGEMENT LLP Corporate Llp Member 2013-05-10 2016-01-01
VAUGHN THOMAS WEALTH MANAGEMENT LTD Corporate Llp Member 2013-09-17 2017-12-01
WENTWORTH FINANCIAL PLANNING LTD Corporate Llp Member 2012-04-13 2017-12-01
WOTHINGTON WEALTH MANAGEMENT LTD Corporate Llp Member 2013-07-19 2017-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Janette Mardon Individual significant-influence-or-control-limited-liability-partnership 2016-04-06 Active
Mr Charles James Mardon Individual significant-influence-or-control-limited-liability-partnership 2016-04-06 Active

Filing timeline

Last 20 of 249 total filings

Date Type Category Description
2025-12-15 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-12 LLAD01 address Change registered office address limited liability partnership with date old address new address PDF
2025-09-30 AA accounts Accounts with accounts type group PDF
2024-12-13 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-13 LLCH01 officers Change person member limited liability partnership with name change date PDF
2024-12-13 LLCH01 officers Change person member limited liability partnership with name change date PDF
2024-10-07 AA accounts Accounts with accounts type group
2023-12-21 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-19 LLPSC04 persons-with-significant-control Change to a person with significant control limited liability partnership PDF
2023-12-19 LLPSC04 persons-with-significant-control Change to a person with significant control limited liability partnership PDF
2023-10-10 AA accounts Accounts with accounts type total exemption full PDF
2022-12-15 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type total exemption full PDF
2021-12-22 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2021-12-20 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-20 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2021-12-20 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2021-12-20 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2021-10-08 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2021-10-08 LLTM01 officers Termination member limited liability partnership with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page