Company · Leeds
Sovereign Wealth Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 04/01/2010
- Registered office
- Leeds
- Previous names
- Sovereign Reserve Limited (until 17/11/2020)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Janette Mardon ceased 2020-12-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Sovereign Wealth Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - Sovereign Advisory LLP ceased 2023-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Sovereign Wealth Limited
is controlled by Janette Mardon
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-12-19 · source: Companies House PSC register
Ultimately controlled by Janette Mardon.
24 other companies in this group
- Cross4FIT LTD
- Sovereign Money Matters Holdings LTD
- GGC IFA Holdings LTD
- Sovereign True Solutions LLP
- 10874396
- 11RON LTD
- Sovereign Wealth Holdings LTD
- Deal Assured Limited
- Ultraflex LTD
- XS Hospitality LTD
- Arrival Events Limited
- Sovereign Commercial Estates LTD
- 16174816
- Sovereign Estates and Developments Limited
- Athletic Club LTD
- 10883452
- Sovereign Financial Partners LTD
- Power of 3 Lifting LTD
- Sovereign Advisory LLP
- Sovereign Money Matters Group Limited
- Olympian Heights Limited
- Roundhay Crescent Management Company Limited
- Sovereign Money Matters Limited
- HIT 5 Training LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,139,218
- Total assets
- £26,353,796
- Cash
- £199,781
- Employees
- 0.51
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£4,475,785
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3,139,218 |
| 2025-12-31 | Not reported | £3,139,218 |
| 2024-12-31 | Not reported | £7,615,003 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Janette Mardon Director · appointed 2010
- Charles James Mardon Director · appointed 2010
Directors past 6 years
- Janette Mardon Director · appointed 2010
- Charles James Mardon Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Janette Mardon Director · appointed 2010
- Charles James Mardon Director · appointed 2010
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07115386
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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