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
    Hollenbeck, Andrew
    General Counsel born in March 1979
    Individual (1 offspring)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr. George Soros
    Born in August 1930
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rajani, Mahendar Kumar
    Financial Services (Fca) born in March 1979
    Individual (1 offspring)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr. Robert Soros
    Born in August 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Johnson Iii, Boyd Milo
    Attorney born in November 1967
    Individual
    Officer
    2019-02-26 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Canfield, Maryann
    General Counsel born in December 1964
    Individual
    Officer
    2008-06-04 ~ 2019-02-26
    OF - Director → CIF 0
    Canfield, Maryann
    General Counsel (Soros)
    Individual
    Officer
    2008-06-04 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 4
    Murphy, Gavin
    Tax Counsel born in March 1964
    Individual (2 offsprings)
    Officer
    2008-06-04 ~ 2019-02-26
    OF - Director → CIF 0
  • 5
    Mr. Jonathan Soros
    Born in September 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SFM UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,470,000 GBP2023-12-31
4,470,000 GBP2022-12-31
Fixed Assets
4,470,000 GBP2023-12-31
4,470,000 GBP2022-12-31
Debtors
Current
2,013,633 GBP2023-12-31
5,318,025 GBP2022-12-31
Cash at bank and in hand
488 GBP2023-12-31
Current Assets
2,014,121 GBP2023-12-31
5,318,025 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-548,704 GBP2023-12-31
-1,145,289 GBP2022-12-31
Net Current Assets/Liabilities
1,465,417 GBP2023-12-31
4,172,736 GBP2022-12-31
Total Assets Less Current Liabilities
5,935,417 GBP2023-12-31
8,642,736 GBP2022-12-31
Equity
Called up share capital
3,870,000 GBP2023-12-31
3,870,000 GBP2022-12-31
3,870,000 GBP2022-01-01
Retained earnings (accumulated losses)
2,065,417 GBP2023-12-31
4,772,736 GBP2022-12-31
3,706,965 GBP2022-01-01
Equity
5,935,417 GBP2023-12-31
8,642,736 GBP2022-12-31
7,576,965 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,464,417 GBP2023-01-01 ~ 2023-12-31
1,065,771 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,464,417 GBP2023-01-01 ~ 2023-12-31
1,065,771 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,464,417 GBP2023-01-01 ~ 2023-12-31
1,065,771 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,464,417 GBP2023-01-01 ~ 2023-12-31
1,065,771 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,171,736 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,171,736 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,171,736 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-4,171,736 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,919,918 GBP2023-12-31
5,231,319 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
93,715 GBP2023-12-31
86,706 GBP2022-12-31
Cash and Cash Equivalents
488 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,600 GBP2022-12-31
Amounts owed to group undertakings
Current
281,482 GBP2023-12-31
985,518 GBP2022-12-31
Corporation Tax Payable
Current
252,122 GBP2023-12-31
136,871 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,100 GBP2023-12-31
13,300 GBP2022-12-31
Creditors
Current
548,704 GBP2023-12-31
1,145,289 GBP2022-12-31
Net Deferred Tax Liability/Asset
93,715 GBP2023-12-31
86,706 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,870,000 shares2023-12-31
3,870,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SFM UK HOLDINGS LIMITED
    Info
    Registered number 06611623
    1 New Burlington Place, 1st Floor, London W1S 2HR
    Private Limited Company incorporated on 2008-06-04 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • SFM UK HOLDINGS LIMITED
    S
    Registered number 06611623
    56, Conduit Street, Regent Gate, London, United Kingdom, W1S 2YZ
    CIF 1
  • SFM UK HOLDINGS LIMITED
    S
    Registered number 06611623
    1 New Burlington Place, 1st Floor, London, United Kingdom, W1S 2HR
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 New Burlington Place, 1st Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    17,249,216 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    2008-06-26 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.