OpenRegistry

SOVEREIGN GLOBAL FINANCIALS LTD.

Active
09224030·incorporated 2014-09-18

SOVEREIGN GLOBAL FINANCIALS LTD. is an active UK private limited company, incorporated on 18 September 2014 at Companies House (number 09224030; OpenRegistry canonical ID GB-09224030-sovereign-global-financials-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 43,253 active UK entities in that code and one of 7,948 active companies registered in Stockton On Tees (postcode TS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-18
Registered Address
COLEWOOD HOUSE, GROUND FLOOR, 1 KINGFISHER WAY, STOCKTON ON TEES, TS18 3EX, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SOVEREIGN GLOBAL FINANCIALS LTD. has 2 persons with significant control on file:

  • Ahmed Al Zaiter born 1964 resident in England, British national. Notified 2020-10-01.
    • Has significant influence or control
  • Sgip Corporation Ltd (United Kingdom reg. 04580046). Notified 2026-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Miss Samantha Giacomello born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-03.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Sgp Capital Holding (Uk) Ltd (England reg. 10946099). Notified 2023-03-03. Ceased 2026-05-19.
    • Owns 75% or more of shares

Previous names

SOVEREIGN GLOBAL FINANCIALS LTD. has previously traded as:

  • SGP FINANCIAL LIMITED (until 2026-05-12)
  • SOVEREIGN GLOBAL FINANCIAL LTD (until 2017-06-13)
  • SILKFIELD PERSONNEL LTD (until 2015-03-12)

Similar UK companies

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Other companies registered in Stockton On Tees: