SF

SOFINA FOODS LIMITED

Active

Company number 10664871

Malton, England · Incorporated 10 March 2017

C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, YO17 9NE, England

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£871,302,357
Shares allotted
1,001
Latest round
5 November 2021

Company history

Previous company names

ELEMENT UK BIDCO LIMITED · 10 March 2017 – 30 September 2019

EIGHT FIFTY FOOD GROUP LIMITED · 30 September 2019 – 15 November 2021

Company overview

SOFINA FOODS LIMITED is an active private limited company incorporated on 10 March 2017 and registered in England and Wales. It has changed its name 2 times, most recently from EIGHT FIFTY FOOD GROUP LIMITED on 30 September 2019. Its registered office is at C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, YO17 9NE, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mehrdad Michael Latifi is a person with significant control who exercises significant influence or control. It is controlled by Element Uk Midco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HO, Simon Kin-Man (appointed 18 December 2023) and AMIRAHMADI, Afshin (appointed 29 January 2026). POWELL, Robert James serves as company secretary (appointed 10 December 2024). 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 29 March 2025, were filed on 18 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 9 March 2026. The next is due by 23 March 2027. Companies House holds 93 filings for this company, most recently a confirmation statement filing on 20 March 2026.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • ELEMENT UK MIDCO LIMITED (100.0%)
Total shares
24,818,819
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 24,818,819 — —
Total 24,818,819

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ELEMENT UK MIDCO LIMITED ORDINARY 24,818,819 100.00% 24,818,819 100.00%
Total 24,818,819 100% 24,818,819 100%

Officers

AA
AMIRAHMADI, Afshin
Director
29 January 2026
PR
POWELL, Robert James
Secretary
10 December 2024
HS
HO, Simon Kin-Man
Director
18 December 2023
LJ
LUCKHURST, Jonathan David
Director · Resigned
18 December 2023
JD
JONES, Daniel Howard
Secretary · Resigned
8 June 2023
RA
RUTHERFORD, Andrew John Harding
Director · Resigned
14 July 2022
WD
WALKER, Diane Susan
Director · Resigned
25 November 2019
SS
SMITH, Simon John
Director · Resigned
25 November 2019
ST
SAUNDERS, Timothy James
Secretary · Resigned
27 September 2019
KM
KESTEMONT, Michael Kamiel Jan Alfons
Director · Resigned
2 May 2017
ES
ELLIS, Stephen Paul
Director · Resigned
2 May 2017
CT
COLSON, Tim
Director · Resigned
10 March 2017
FS
FITZPATRICK, Seamus Philip
Director · Resigned
10 March 2017
RJ
RODRIGUES, Jason Simon
Director · Resigned
10 March 2017

Persons with significant control

PS
Mehrdad Michael Latifi
Born October 1962
Significant Influence Or Control
30 April 2021
PS
Element Uk Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2017

Funding

6 funding rounds
5 November 2021
ORDINARY · 1 shares allotted
£390,898,834
30 April 2021
ORDINARY · 1,000 shares allotted
£480,403,523
15 February 2021
Shares allotted · 0 shares allotted
—
23 December 2020
Shares allotted · 0 shares allotted
—
3 July 2020
Shares allotted · 0 shares allotted
—
4 July 2019
Shares allotted · 0 shares allotted
—
Total (6 rounds, 1,001 shares)
£871,302,357

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2024 View
Legacy
Accounts
22 December 2024 View
Legacy
Other
22 December 2024 View
Legacy
Other
22 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Legacy
Accounts
12 December 2023 View
Legacy
Other
12 December 2023 View
Legacy
Other
12 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2023 View
Legacy
Accounts
13 January 2023 View
Legacy
Other
22 July 2022 View
Legacy
Other
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
18 July 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Resolution
Resolution
22 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2021 View
Legacy
Capital
19 November 2021 View
Legacy
Insolvency
19 November 2021 View
Resolution
Resolution
19 November 2021 View
Capital Allotment Shares
Capital
16 November 2021 View
Certificate Change Of Name Company
Change Of Name
15 November 2021 View
Memorandum Articles
Incorporation
1 November 2021 View
Resolution
Resolution
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2021 View
Legacy
Capital
21 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2021 View
Legacy
Insolvency
21 June 2021 View
Resolution
Resolution
21 June 2021 View
Resolution
Resolution
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Capital Allotment Shares
Capital
13 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2021 View
Change Person Director Company With Change Date
Officers
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Capital Allotment Shares
Capital
23 March 2021 View
Capital Allotment Shares
Capital
23 January 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Resolution
Resolution
30 July 2020 View
Capital Allotment Shares
Capital
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Change Person Director Company With Change Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Resolution
Resolution
30 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
27 August 2019 View
Capital Allotment Shares
Capital
29 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
11 March 2017 View
Incorporation Company
Incorporation
10 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

KARRO FOOD GROUP LIMITED
#08312502
Hugden Way Norton Grove Industrial Estate, Norton, Malton, YO17 9HG
active
MILK LINK INVESTMENTS LIMITED
#04450552
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
dissolved
TANNER FOODS LIMITED
#04263206
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
dissolved
2 AGRICULTURE LIMITED
#SC156515
Fairview Mill, Ingliston, Newbridge, EH28 8NB
active
TERRANOVA FOODS LIMITED
#02674325
Town Wall House, Balkerne Hill, Colchester, CO3 3AD
dissolved
Show all related companies

Companies at this postcode

YO17 9NE

STIRCHLEY BACON CO. LIMITED
#01634794
active
T S BLOOR & SONS LIMITED
#02329527
active
STIRCHLEY BACON HOLDINGS LIMITED
#05736399
active
ELEMENT UK TOPCO LIMITED
#10664545
active
ELEMENT UK HOLDCO LIMITED
#10664707
active
See all companies at YO17 9NE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.