Back to search

Sovereign Group Services Limited

03652447

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

Suite 211 60 St Martins Lane, Covent Garden, London, WC2N 4JS
Incorporated 14/10/1998

Previously known as

Sovereign Corporate & Fiscal Services Limited · until 09/04/2008
Sovereign Company Formations Ltd. · until 26/03/1999

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr. Simon John Denton

director · Since 14/10/1998

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Sovereign Secretaries Limited

secretary · Since 27/11/2012

Mr David Charles Griffiths

director · Since 09/04/2019

BUSINESS DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 63

Also on 1 other board

Simon John Denton

director · Since 14/10/1998

British · England · Age 62

Sovereign Secretaries Limited

corporate secretary · Since 27/11/2012

Reg: 25252 · GIBRALTAR

David Charles Griffiths

director · Since 09/04/2019

British · England · Age 63

Former

Laurence Lancaster

director · Resigned 17/03/2017

Ian Le Breton

director · Resigned 31/05/2019

Lai Yee Chan

secretary · Resigned 07/02/2020

Persons with Significant Control

Mr Howard Thomas Dixon Bilton

Significant control

British · Portugal · Age 64

Office 3, Lower Ground Floor, London, SW1V 4QG

Notified 06/04/2016

Mr John Lyndon Hodgson

Significant control

British · Hong Kong · Age 67

Office 3, Lower Ground Floor, London, SW1V 4QG

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Suite 211 60 St Martins Lane
2026-06-12

SUITE 211 60 ST MARTINS LANE

post townLondon
2026-06-12

LONDON

CompanyRankvs 533+ SIC 70229 peers
89

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.65× · 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 strength24/25 pts

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

Employees15/15 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 31/05/2025

Net Worth

£567k

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

£565k

Working capital

Current Assets

£778k

Current Liabilities

£213k

Fixed Assets

£2k

Debtors

£7k

Profit After Tax

£47k

25avg. employees

Tax at Year End(2024)

Corp tax£4k

Balance Sheet

Assets less current liabilities£567k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20253.65+£0
20253.65+£40k
20243.88+£29k
20232.67

Derived from filed accounts. Not audited figures.