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Company number
09224030

SOVEREIGN GLOBAL FINANCIALS LTD.

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SOVEREIGN GLOBAL FINANCIALS LTD.
Company number
09224030
Registered office
COLEWOOD HOUSE, GROUND FLOOR, 1 KINGFISHER WAY, STOCKTON ON TEES, TS18 3EX, ENGLAND · 208 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 September 2014
Status
Active
Age
11 years
Previous names
SGP FINANCIAL LIMITED (to 12 May 2026) · SOVEREIGN GLOBAL FINANCIAL LTD (to 12 May 2026) · SILKFIELD PERSONNEL LTD (to 12 May 2026)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Ahmed Al Zaiter
has significant influence or control
Notified 01/10/2020
Miss Samantha Giacomello
owns 75–100% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Sgip Corporation Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 19/05/2026
Sgp Capital Holding (Uk) Ltd
owns 75–100% of shares
Notified 03/03/2023

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

Ahmed Al Zaiter
born 01/1964 · England has significant influence or control Notified 01/10/2020 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 19/05/2026 Controls 4 companies
Miss Samantha Giacomello
born 03/1972 · England owns 75–100% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 03/09/2020 Controls 14 companies
Corporate owner owns 75–100% of shares Control ended 19/05/2026 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/05/2026 Person with significant control ceased Sgp Capital Holding (Uk) Ltd
19/05/2026 Person with significant control added Sgip Corporation Ltd
12/05/2026 Registered name changed SILKFIELD PERSONNEL LTD SOVEREIGN GLOBAL FINANCIAL LTD
12/05/2026 Registered name changed SOVEREIGN GLOBAL FINANCIAL LTD SGP FINANCIAL LIMITED
12/05/2026 Registered name changed SGP FINANCIAL LIMITED SOVEREIGN GLOBAL FINANCIALS LTD.
03/03/2023 Person with significant control added Sgp Capital Holding (Uk) Ltd
01/10/2020 Person with significant control added Ahmed Al Zaiter
03/09/2020 Person with significant control ceased Miss Samantha Giacomello
06/04/2016 Person with significant control added Miss Samantha Giacomello

Documents for SOVEREIGN GLOBAL FINANCIALS LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SOVEREIGN GLOBAL FINANCIALS LTD.?
According to the official registry, the company number of SOVEREIGN GLOBAL FINANCIALS LTD. is 09224030.
Where is SOVEREIGN GLOBAL FINANCIALS LTD. registered?
The registered office is COLEWOOD HOUSE, GROUND FLOOR, 1 KINGFISHER WAY, STOCKTON ON TEES, TS18 3EX, ENGLAND.
What is the SIC code of SOVEREIGN GLOBAL FINANCIALS LTD.?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls SOVEREIGN GLOBAL FINANCIALS LTD.?
Ahmed Al Zaiter is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of SOVEREIGN GLOBAL FINANCIALS LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SOVEREIGN GLOBAL FINANCIALS LTD. (09224030)

SOVEREIGN GLOBAL FINANCIALS LTD. is a private limited company incorporated on 18 September 2014 and registered in the United Kingdom under company number 09224030. Its registered office is at COLEWOOD HOUSE, GROUND FLOOR, 1 KINGFISHER WAY, STOCKTON ON TEES, TS18 3EX, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ahmed Al Zaiter. 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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