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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ozer, Huseyin
    Born in August 1949
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Huseyin Ozer
    Born in August 1949
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    D'ardenne, John
    Solicitor
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 2
    Ozer, Arzu Sukruye
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 3
    Barut, Erhan
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2014-01-12
    OF - Secretary → CIF 0
  • 4
    Murtezaoglu, Sami
    Accountant
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 5
    Demir, Oznur
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 6
    Schneider, Ruth
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 7
    Koc, Halil
    Accountant
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 8
    Tarragano, Morris
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 9
    Ozer, Zeynep
    Restaurant Manager
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 10
    Ozer, Hatice Kubra
    Director born in February 1979
    Individual
    Officer
    icon of calendar 2012-01-10 ~ 2012-01-10
    OF - Director → CIF 0
  • 11
    Sahan, Onder
    Restaurant Manager born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-11-13 ~ 1998-10-06
    OF - Director → CIF 0
  • 12
    Dindjer, Etem
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1998-12-21
    OF - Director → CIF 0
    Officer
    icon of calendar 1998-07-01 ~ 1998-12-21
    OF - Secretary → CIF 0
  • 13
    Simsek, Ahmet Turgay
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ 1998-11-24
    OF - Director → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-01 ~ 1992-09-09
    PE - Nominee Director → CIF 0
  • 15
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1992-09-01 ~ 1992-09-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 16
    SOFRA HOLDINGS LIMITED - now
    UNITEDGE LIMITED - 1998-11-27
    icon of address18 Shepard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    650,104 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SOFRA INTERNATIONAL LIMITED

Previous name
FAYEFINE LIMITED - 1992-09-18
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
59112 - Video Production Activities
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
656,700 GBP2024-07-31
450,016 GBP2023-07-31
Fixed Assets
656,700 GBP2024-07-31
450,016 GBP2023-07-31
Debtors
41,222 GBP2024-07-31
27,027 GBP2023-07-31
Current assets - Investments
1,289,766 GBP2024-07-31
1,289,766 GBP2023-07-31
Cash at bank and in hand
114,012 GBP2024-07-31
41,466 GBP2023-07-31
Current Assets
1,445,000 GBP2024-07-31
1,358,259 GBP2023-07-31
Creditors
Current
-1,484,575 GBP2024-07-31
-750,253 GBP2023-07-31
Net Current Assets/Liabilities
-39,575 GBP2024-07-31
608,006 GBP2023-07-31
Total Assets Less Current Liabilities
617,125 GBP2024-07-31
1,058,022 GBP2023-07-31
Net Assets/Liabilities
617,125 GBP2024-07-31
1,058,022 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
617,123 GBP2024-07-31
1,058,020 GBP2023-07-31
Equity
617,125 GBP2024-07-31
1,058,022 GBP2023-07-31
Intangible Assets - Gross Cost
2 GBP2024-07-31
2 GBP2023-08-01
Intangible Assets - Accumulated Amortisation & Impairment
2 GBP2024-07-31
2 GBP2023-08-01
Property, Plant & Equipment - Gross Cost
987,006 GBP2024-07-31
626,282 GBP2023-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,306 GBP2024-07-31
176,266 GBP2023-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,040 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • SOFRA INTERNATIONAL LIMITED
    Info
    FAYEFINE LIMITED - 1992-09-18
    Registered number 02744044
    icon of address11 South Molton Street, London W1K 5QJ
    PRIVATE LIMITED COMPANY incorporated on 1992-09-01 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • SOFRA INTERNATIONAL LIMITED
    S
    Registered number 02744044
    icon of address11, Circus Road, Top Floor, London, United Kingdom, NW8 6NX
    ENGLAND AND WALES
    CIF 1
  • SOFRA INTERNATIONAL LIMITED
    S
    Registered number 02744044
    icon of addressSofra Group Office, 36 Tavistock Street, London, United Kingdom, WC2E 7PB
    ENGLAND AND WALES
    CIF 2
  • SOFRA INTERNATIONAL LIMITED
    S
    Registered number 02744044
    icon of address18 Shepherd Street, London, United Kingdom, W1J 7JG
    Limited in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSofra Group Office, 36 Tavistock Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address18 Shepard Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,718,988 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-06-14 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2006-06-13 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.