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Company number
07115386

SOVEREIGN WEALTH LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
SOVEREIGN WEALTH LIMITED
Company number
07115386
Registered office
1285 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
Company type
Private Limited Company
Incorporated on
4 January 2010
Status
Active
Age
16 years
Previous names
SOVEREIGN RESERVE LIMITED (to 17 Nov 2020)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles James Mardon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Janette Mardon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Sovereign Advisory Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/12/2020
Sovereign Wealth Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/03/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/03/2023 Controls 3 companies
Mr Charles James Mardon
born 08/1979 · United Arab Emirates owns 25–50% of shares · holds 25–50% of votes Control ended 19/12/2020 Controls 34 companies
Mrs Janette Mardon
born 08/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 19/12/2020 Controls 29 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/03/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/03/2023 Person with significant control ceased Sovereign Advisory Llp
17/03/2023 Person with significant control added Sovereign Wealth Holdings Ltd
19/12/2020 Person with significant control ceased Mrs Janette Mardon
19/12/2020 Person with significant control ceased Mr Charles James Mardon
19/12/2020 Person with significant control added Sovereign Advisory Llp
17/11/2020 Registered name changed SOVEREIGN RESERVE LIMITED SOVEREIGN WEALTH LIMITED
06/04/2016 Person with significant control added Mrs Janette Mardon
06/04/2016 Person with significant control added Mr Charles James Mardon

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax -2,036 -2,275
Total assets less current liabilities 16,912
▼ 18.2%
20,669
Net assets 7,615
▼ 24.9%
10,133
Employees (avg) 48
▲ 26.3%
38

Documents for SOVEREIGN WEALTH LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Sovereign Wealth Limited — LS15 8ZB
Trading as Deal Assured
Tier 2 · renews 01/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of SOVEREIGN WEALTH LIMITED?
According to the official registry, the company number of SOVEREIGN WEALTH LIMITED is 07115386.
Where is SOVEREIGN WEALTH LIMITED registered?
The registered office is 1285 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND.
What is the SIC code of SOVEREIGN WEALTH LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls SOVEREIGN WEALTH LIMITED?
Mr Charles James Mardon is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SOVEREIGN WEALTH LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SOVEREIGN WEALTH LIMITED (07115386)

SOVEREIGN WEALTH LIMITED is a private limited company incorporated on 4 January 2010 and registered in the United Kingdom under company number 07115386. Its registered office is at 1285 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Charles James Mardon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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