SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED

Accounts Submitted 6 Jan 2025

Confirmation Statement Submitted 30 Sept 2025

Net assets £68.67K £5.39K 2023 year on year

Total assets £1.65M £3.77K 2023 year on year

Total Liabilities £1.58M £1.62K 2023 year on year

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

25 Victoria Street London SW1H 0EX

Telephone

0(0)2073408800

adenikemusa@sovereigncapital.co.uk

Website

sovereigncapital.co.uk

Credit Report

Discover SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£5.04k

Decreased by £146.46k (-97%)

Net Assets

£68.67k

Increased by £5.39k (+9%)

Total Liabilities

£1.58M

Decreased by £1.62k (-0%)

Turnover

£4.37M

Decreased by £188.09k (-4%)

Employees

Decreased by 3 (-16%)

Debt Ratio

96%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 7 resigned

Show resigned officers

						Status
Andrew Charles Hayden	Director	British	England	63	30 Nov 2004	Active
Andrew Derek Pars	Director	British	United Kingdom	59	15 Jun 2017	Active
David John Myers	Director	British	England	62	22 Apr 2010	Active
Dominic Stefan Dalli	Director	British	United Kingdom	53	22 Apr 2010	Active
Kevin Richardson Whittle	Director	British	United Kingdom	61	22 Apr 2010	Active

Shareholders

Shareholders (1)


Sovereign Capital Partners Llp	100.0%	1	Ordinary	19 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sovereign Capital Partners Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

SOVEREIGN CAPITAL PARTNERS LLP united kingdom

SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED Current Company

BB SHELF 6 LP united kingdom part right to share surplus assets 25 to 50 percent

MANAGEMENT OPPORTUNITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SC FOUNDER CV I LP united kingdom part right to share surplus assets 25 to 50 percent

SC FOUNDER VI LP united kingdom part right to share surplus assets 25 to 50 percent

SC FOUNDER V LP united kingdom part right to share surplus assets 25 to 50 percent

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with no updates	View(3 pages)
6 Jan 2025	Accounts	Annual accounts made up to 2024-03-31	View(18 pages)
30 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-30 with no updates	View(3 pages)
15 Jan 2024	Accounts	Annual accounts made up to 2023-03-31	View(17 pages)
2 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-09-30 with no updates	View(3 pages)