SH
SOFINO HOLDINGS LTD
ActiveCompany number 15386176
London, England · Incorporated 4 January 2024
128 City Road, London, EC1V 2NX, England
Last updated on 17 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left
Financial snapshot
Last accounts type
Group
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Nizam Akbarali Bata
Born April 1989
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 January 2024
Funding
1 funding round28 March 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2026
View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026
View
Accounts With Accounts Type Group
Accounts
21 January 2026
View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025
View
Accounts With Accounts Type Group
Accounts
30 December 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
5 September 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2024
View
Capital Alter Shares Subdivision
Capital
14 April 2024
View
Capital Allotment Shares
Capital
11 April 2024
View
Change Account Reference Date Company Current Extended
Accounts
5 January 2024
View
Incorporation Company
Incorporation
4 January 2024
View
No filings match this type.
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
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