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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 3
  • 1
    Suleman, Iqbal
    Born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Anar Ziya Mammadov
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Abbasi, Zafar
    Born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Sadigli, Bakhtiyar
    Director born in October 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2016-01-15
    OF - Director → CIF 0
  • 2
    Janmohamed, Samirah
    Secretary
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 3
    Janmohamed, Aly Hassanali Moleaina
    Co Director born in November 1957
    Individual (126 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2013-11-12
    OF - Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-11-08 ~ 2004-11-08
    PE - Nominee Director → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-11-08 ~ 2004-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1ST RATE INVESTMENT (UK) LIMITED

Previous name
SOUL FOODS LIMITED - 2013-11-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-25 ~ 2024-12-29
Fixed Assets - Investments
7,738,266 GBP2024-12-29
7,738,266 GBP2023-12-24
Fixed Assets
7,738,266 GBP2024-12-29
7,738,266 GBP2023-12-24
Debtors
1,264 GBP2024-12-29
1,264 GBP2023-12-24
Cash at bank and in hand
24,207 GBP2024-12-29
213,983 GBP2023-12-24
Current Assets
25,471 GBP2024-12-29
215,247 GBP2023-12-24
Creditors
Current
3,107,559 GBP2024-12-29
3,332,921 GBP2023-12-24
Net Current Assets/Liabilities
-3,082,088 GBP2024-12-29
-3,117,674 GBP2023-12-24
Total Assets Less Current Liabilities
4,656,178 GBP2024-12-29
4,620,592 GBP2023-12-24
Equity
Called up share capital
100 GBP2024-12-29
100 GBP2023-12-24
100 GBP2022-12-25
Retained earnings (accumulated losses)
4,656,078 GBP2024-12-29
4,620,492 GBP2023-12-24
4,572,526 GBP2022-12-25
Equity
4,656,178 GBP2024-12-29
4,620,592 GBP2023-12-24
4,572,626 GBP2022-12-25
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,235,586 GBP2023-12-25 ~ 2024-12-29
47,966 GBP2022-12-26 ~ 2023-12-24
Comprehensive Income/Expense
1,235,586 GBP2023-12-25 ~ 2024-12-29
47,966 GBP2022-12-26 ~ 2023-12-24
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2023-12-25 ~ 2024-12-29
Dividends Paid
-1,200,000 GBP2023-12-25 ~ 2024-12-29
Average Number of Employees
5182023-12-25 ~ 2024-12-29
7082022-12-26 ~ 2023-12-24
Investments in Group Undertakings
Cost valuation
7,738,266 GBP2023-12-24
Investments in Group Undertakings
7,738,266 GBP2024-12-29
7,738,266 GBP2023-12-24
Other Debtors
Current
1,264 GBP2024-12-29
1,264 GBP2023-12-24
Debtors
Amounts falling due within one year, Current
1,264 GBP2024-12-29
Current, Amounts falling due within one year
1,264 GBP2023-12-24
Amounts owed to group undertakings
Current
3,042,917 GBP2024-12-29
2,986,674 GBP2023-12-24
Corporation Tax Payable
Current
11,574 GBP2024-12-29
Other Taxation & Social Security Payable
Current
16,759 GBP2024-12-29
17,623 GBP2023-12-24
Other Creditors
Current
2,054 GBP2024-12-29
205,803 GBP2023-12-24
Accrued Liabilities
Current
5,500 GBP2024-12-29
2,935 GBP2023-12-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-29
Profit/Loss
Retained earnings (accumulated losses)
1,235,586 GBP2023-12-25 ~ 2024-12-29

  • 1ST RATE INVESTMENT (UK) LIMITED
    Info
    SOUL FOODS LIMITED - 2013-11-27
    Registered number 05280362
    icon of addressSuite 201 Churchill House 120 Bunns Lane, London NW7 2AS
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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