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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 4
  • 1
    Cole, Brian Roy
    Born in January 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Colvin, Derek Lawrence
    Born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Terence Shelby Cole
    Born in August 1932
    Individual (322 offsprings)
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    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
  • 4
    Mr Mark Neil Steinberg
    Born in July 1959
    Individual (326 offsprings)
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    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
parent relation
Company in focus

SOFIA MEDICAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,562,373 GBP2024-05-31
1,492,373 GBP2023-05-31
Debtors
1,129 GBP2024-05-31
100 GBP2023-05-31
Cash at bank and in hand
62,503 GBP2024-05-31
168,801 GBP2023-05-31
Current Assets
63,632 GBP2024-05-31
168,901 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,582,770 GBP2024-05-31
Net Current Assets/Liabilities
-1,519,138 GBP2024-05-31
-1,415,259 GBP2023-05-31
Total Assets Less Current Liabilities
43,235 GBP2024-05-31
77,114 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
43,135 GBP2024-05-31
77,014 GBP2023-05-31
Equity
43,235 GBP2024-05-31
77,114 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Development expenditure
1,562,373 GBP2024-05-31
1,492,373 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-05-31
Intangible Assets
Development expenditure
1,562,373 GBP2024-05-31
1,492,373 GBP2023-05-31
Other Debtors
Amounts falling due within one year
1,129 GBP2024-05-31
100 GBP2023-05-31
Trade Creditors/Trade Payables
Current
6,846 GBP2024-05-31
5,176 GBP2023-05-31
Other Creditors
Current
1,575,924 GBP2024-05-31
1,578,984 GBP2023-05-31
Creditors
Current
1,582,770 GBP2024-05-31
1,584,160 GBP2023-05-31

  • SOFIA MEDICAL LIMITED
    Info
    Registered number 11994030
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2019-05-14 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.