Sovereign Global Financials Ltd.
09224030
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
Former
corporate secretary · Resigned 23/09/2014
director · Resigned 01/05/2015
corporate director · Resigned 12/09/2019
corporate director · Resigned 01/11/2019
director · Resigned 03/09/2020
director · Resigned 01/10/2020
corporate director · Resigned 01/10/2020
director · Resigned 01/09/2024
Persons with Significant Control
Ahmed Al Zaiter
British · England · Age 62
Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, TS18 3EX
Notified 01/10/2020
Sgip Corporation Ltd
Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, TS18 3EX
Reg: 04580046 · Companies House · Limited Comapny
Notified 19/05/2026
Former PSCs
Miss Samantha Giacomello
Ceased 03/09/2020
Sgp Capital Holding (Uk) Ltd
Ceased 19/05/2026
Charges0 outstanding
LLOYDS BANK PLC
Change History
Active
SGP FINANCIAL LIMITED
Private Limited Company
KINGFISHER HOUSE
STOCKTON-ON-TEES
CompanyRankvs 21681+ SIC 69201 peers49
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£100k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£109k
Working capital
Current Assets
£109k
Current Liabilities
—
Debtors
£9k
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.