UK Companies House feature
SOVEREIGN ADVANCES LIMITED
Profile
- Company number
- 06927929
- Status
- Active
- Incorporation
- 2009-06-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of 12 months after the date on which the report and financial statements are signed. For this reason, it continues to adopt the going concern basis in the financial statements.”
Subsidiaries
- Sovereign Housing Capital plc · 99% held · UK
Significant events
- “On 31 March 2025 a Transfer of Engagements, conducted under section 110 of the Co-Operative Benefit Societies Act 2014, took place resulting in the statutory vesting of all the assets and liabilities of Sovereign Network Homes into Sovereign Housing Association Limited trading as Sovereign Network Group.”
- “On 1 April 2025 Sovereign Housing Association Limited legally changed its name to Sovereign Network Group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERRIS, Charlotte | Secretary | 2020-12-03 | — | — |
| BENZ, Peter | Director | 2023-10-01 | Jul 1977 | British |
| DHOLAKIA, Anup Kumar | Director | 2024-09-19 | Jun 1988 | British |
| GILBERT, Graeme Andrew | Director | 2019-11-21 | Jul 1977 | British |
| WASHER, Mark Wyatt | Director | 2018-06-18 | Mar 1961 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGAN, Shane | Secretary | 2016-01-01 | 2016-10-31 |
| HUCKERBY, Martin John | Secretary | 2009-08-11 | 2010-06-10 |
| LYNCH, Valerie Ann | Secretary | 2010-06-10 | 2016-01-01 |
| MCKENNA, Claire Marie | Secretary | 2017-01-26 | 2020-12-03 |
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-06-09 | 2009-08-11 |
| AKUSHIE, Rita | Director | 2018-10-15 | 2018-12-14 |
| BARNES, Tracey Anne | Director | 2019-11-21 | 2022-11-18 |
| BOWMAN, Heather | Director | 2018-12-14 | 2020-10-26 |
| CHAMPION, William John | Director | 2009-08-11 | 2011-09-30 |
| HATTERSLEY, Mark | Director | 2015-01-06 | 2018-10-15 |
| HOLDCROFT, Gordon | Director | 2017-07-20 | 2020-07-31 |
| HUCKERBY, Martin John | Director | 2009-08-11 | 2015-01-06 |
| INNES KER, Katherine Christina Mary, Dr | Director | 2017-01-26 | 2017-06-30 |
| NETHERCOTT, Barry | Director | 2019-01-02 | 2019-11-21 |
| PATTINSON, Michael John | Director | 2009-06-09 | 2009-08-11 |
| SANTRY, Ann Josephine | Director | 2009-08-11 | 2018-06-18 |
| SIMPSON, John Nicol | Director | 2011-09-30 | 2017-01-26 |
| YOUNGMAN, Kenneth John | Director | 2022-12-01 | 2023-09-30 |
| T&H DIRECTORS LIMITED | Corporate Director | 2009-06-09 | 2009-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sovereign Network Group | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2025-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AP01 | officers | appoint person director company with name date |
| 2024-09-09 | AA | accounts | accounts with accounts type full |
| 2024-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-21 | AA | accounts | accounts with accounts type full |
| 2023-11-07 | AP01 | officers | appoint person director company with name date |
| 2023-11-07 | TM01 | officers | termination director company with name termination date |
| 2023-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-11 | AP01 | officers | appoint person director company with name date |
| 2023-01-11 | TM01 | officers | termination director company with name termination date |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-02 | AA | accounts | accounts with accounts type full |
| 2021-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-12 | AP03 | officers | appoint person secretary company with name date |
| 2021-01-12 | TM01 | officers | termination director company with name termination date |
| 2021-01-12 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months