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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
    Hollenbeck, Andrew
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr. George Soros
    Born in August 1930
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rajani, Mahendar Kumar
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr. Robert Soros
    Born in August 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr. Jonathan Soros
    Born in September 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Murphy, Gavin
    Tax Counsel born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2019-02-26
    OF - Director → CIF 0
  • 4
    Johnson Iii, Boyd Milo
    Attorney born in November 1967
    Individual
    Officer
    icon of calendar 2019-02-26 ~ 2020-10-23
    OF - Director → CIF 0
  • 5
    Canfield, Maryann
    General Counsel born in December 1964
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2019-02-26
    OF - Director → CIF 0
    Canfield, Maryann
    General Counsel (Soros)
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2019-03-08
    OF - Secretary → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,470,000 GBP2024-12-31
4,470,000 GBP2023-12-31
Fixed Assets
4,470,000 GBP2024-12-31
4,470,000 GBP2023-12-31
Debtors
Current
4,606,010 GBP2024-12-31
2,013,633 GBP2023-12-31
Cash at bank and in hand
488 GBP2023-12-31
Current Assets
4,606,010 GBP2024-12-31
2,014,121 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,204,670 GBP2024-12-31
-548,704 GBP2023-12-31
Net Current Assets/Liabilities
3,401,340 GBP2024-12-31
1,465,417 GBP2023-12-31
Total Assets Less Current Liabilities
7,871,340 GBP2024-12-31
5,935,417 GBP2023-12-31
Net Assets/Liabilities
7,871,340 GBP2024-12-31
5,935,417 GBP2023-12-31
Equity
Called up share capital
3,870,000 GBP2024-12-31
3,870,000 GBP2023-12-31
3,870,000 GBP2023-01-01
Retained earnings (accumulated losses)
4,001,340 GBP2024-12-31
2,065,417 GBP2023-12-31
4,772,736 GBP2023-01-01
Equity
7,871,340 GBP2024-12-31
5,935,417 GBP2023-12-31
8,642,736 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,935,923 GBP2024-01-01 ~ 2024-12-31
1,464,417 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,935,923 GBP2024-01-01 ~ 2024-12-31
1,464,417 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,935,923 GBP2024-01-01 ~ 2024-12-31
1,464,417 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,935,923 GBP2024-01-01 ~ 2024-12-31
1,464,417 GBP2023-01-01 ~ 2023-12-31
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
Investments in Subsidiaries
4,470,000 GBP2024-12-31
4,470,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,492,879 GBP2024-12-31
1,919,918 GBP2023-12-31
Other Debtors
Current
474 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
112,657 GBP2024-12-31
93,715 GBP2023-12-31
Cash and Cash Equivalents
488 GBP2023-12-31
Amounts owed to group undertakings
Current
787,879 GBP2024-12-31
281,482 GBP2023-12-31
Corporation Tax Payable
Current
401,091 GBP2024-12-31
252,122 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,700 GBP2024-12-31
15,100 GBP2023-12-31
Creditors
Current
1,204,670 GBP2024-12-31
548,704 GBP2023-12-31
Net Deferred Tax Liability/Asset
112,657 GBP2024-12-31
93,715 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,870,000 shares2024-12-31
3,870,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SFM UK HOLDINGS LIMITED
    Info
    Registered number 06611623
    icon of address1 New Burlington Place, 1st Floor, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2008-06-04 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • SFM UK HOLDINGS LIMITED
    S
    Registered number 06611623
    icon of address56, Conduit Street, Regent Gate, London, United Kingdom, W1S 2YZ
    CIF 1
  • SFM UK HOLDINGS LIMITED
    S
    Registered number 06611623
    icon of address1 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
  • icon of address1 New Burlington Place, 1st Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    46,694,990 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2008-06-26 ~ now
    CIF 1 - 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.