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Sovereign Risk Management Limited

03475198

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Trigg House 11 The Village, Maisies Way, South Normanton, DE55 2DS
Incorporated 03/12/1997

Previously known as

A To Z Insurance Services Limited · until 23/06/1999

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

82990
Other business support service activities

Officers

John Patrick Brady

director · Since 03/12/1997

British · United Kingdom · Age 61

Gemma Atkin

director · Since 01/01/2017

British · England · Age 41

Mark James Eden

director · Since 16/08/2022

British · United Kingdom · Age 62

Former

Jpcord Limited

corporate nominee director · Resigned 03/12/1997

Jpcors Limited

corporate nominee secretary · Resigned 03/12/1997

Christopher John Walton

director · Resigned 16/04/2004

Patrick Johnathan Mcminn

director · Resigned 16/04/2004

Christopher John Walton

secretary · Resigned 16/04/2004

Jayne Emma Aarons

secretary · Resigned 19/04/2004

Susan Jane Brady

secretary · Resigned 19/02/2016

Heather Marshall

director · Resigned 19/02/2016

Susan Jane Brady

director · Resigned 19/02/2016

Leslie Marshall

director · Resigned 31/10/2017

Carol Mcgowan

secretary · Resigned 31/12/2023

Persons with Significant Control

Srm Group Limited

ownership-of-shares-75-to-100-percent-as-firm

Lumaneri House, Blythe Gate, Solihull, B90 8AH

Reg: 04968504 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 07/02/2024Registered 07/02/2024Satisfied 19/03/2024
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 25/09/2019Registered 30/09/2019Satisfied 27/09/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/05/2014Registered 03/05/2014Satisfied 02/07/2019
charge
satisfied

ALAISTAR LTD

Created 21/07/2004Registered 27/07/2004Satisfied 01/05/2013
charge
satisfied

YORKSHIRE BANK PLC

Created 28/05/2003Registered 31/05/2003Satisfied 09/06/2014
charge
satisfied

YORKSHIRE BANK PLC

Created 05/07/1999Registered 14/07/1999Satisfied 19/07/2001

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Trigg House 11 The Village
2026-06-06

TRIGG HOUSE 11 THE VILLAGE

post townSouth Normanton
2026-06-06

SOUTH NORMANTON

officer appointedATKIN, Gemma
2026-06-06
officer appointedBRADY, John Patrick
2026-06-06
officer appointedEDEN, Mark James
2026-06-06

CompanyRankvs 13455+ SIC 82990 peers
77

Financial strength99th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.95× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£3.4M

Balance sheet strength

Cash

£778k

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£4.1M

Current Liabilities

£1.4M

Fixed Assets

£804k

Debtors

£3.4M

0avg. employees

Tax at Year End

Corp tax£163k

Balance Sheet

Intangible assets£393k
Assets less current liabilities£3.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.95+£0
20252.95+£409k
20242.75+£1.0M
20231.46-£687k
20221.30-£1.7M
20211.21-£2.4M
20201.44+£6k
20191.28+£1.8M
20183.21

Derived from filed accounts. Not audited figures.