SFERA HOLDINGS LIMITED

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 6

1
Mr Vikrant Pratap
Born in April 1975
Individual (5 offsprings)
Person with significant control
2019-09-25 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Brozyna, Kerry
Born in December 1964
Individual (2 offsprings)
Officer
2024-06-07 ~ now
OF - Director → CIF 0
3
Loftus, Ronan
Born in March 1966
Individual (1 offspring)
Officer
2024-06-13 ~ now
OF - Director → CIF 0
4
Fitzgerald, John
Born in June 1963
Individual (3 offsprings)
Officer
2023-10-18 ~ now
OF - Director → CIF 0
5
Mawdsley, Tristan
Born in May 1966
Individual (1 offspring)
Officer
2024-06-13 ~ now
OF - Director → CIF 0
6
IRRUS INVESTMENTS NOMINEE LIMITED
No. 1, D02 Hx96, Grant's Row, Mount Street Lower, Dublin, Ireland
Corporate (1 offspring)
Person with significant control
2024-06-07 ~ 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

Ceased 5

1
Szwarc, Dorota
Nutritionist born in January 1983
Individual (1 offspring)
Officer
2019-09-17 ~ 2019-11-12
OF - Director → CIF 0
Ms Dorota Szwarc
Born in January 1983
Individual (1 offspring)
Person with significant control
2019-09-17 ~ 2019-09-25
PE - Right to appoint or remove directors → CIF 0
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
2
Pratap, Vikrant
Executive born in April 1975
Individual (5 offsprings)
Officer
2019-11-12 ~ 2025-09-25
OF - Director → CIF 0
3
Ryan, Emily Kate
Director born in June 1982
Individual
Officer
2021-01-20 ~ 2023-10-18
OF - Director → CIF 0
4
Sutton, Howard Stephen
Engineer born in February 1966
Individual (1 offspring)
Officer
2019-11-12 ~ 2024-03-20
OF - Director → CIF 0
Mr Howard Sutton
Born in February 1966
Individual (1 offspring)
Person with significant control
2021-08-20 ~ 2021-12-08
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Sutton, Delyth
Therapist born in March 1963
Individual
Officer
2019-09-17 ~ 2019-11-12
OF - Director → CIF 0
Mrs Delyth Sutton
Born in March 1963
Individual
Person with significant control
2019-09-17 ~ 2019-09-25
PE - Right to appoint or remove directors → CIF 0
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

Company in focus

Standard Industrial Classification

71121 - Engineering Design Activities For Industrial Process And Production

Brief company account

Fixed Assets - Investments

100 GBP2024-09-30

100 GBP2023-09-30

Fixed Assets

100 GBP2024-09-30

100 GBP2023-09-30

Debtors

5,223,558 GBP2024-09-30

3,882,996 GBP2023-09-30

Cash at bank and in hand

279,305 GBP2024-09-30

242,081 GBP2023-09-30

Current Assets

5,502,863 GBP2024-09-30

4,125,077 GBP2023-09-30

Net Current Assets/Liabilities

5,502,863 GBP2024-09-30

4,125,077 GBP2023-09-30

Total Assets Less Current Liabilities

5,502,963 GBP2024-09-30

4,125,177 GBP2023-09-30

Creditors

Non-current

-3,006,480 GBP2023-09-30

Net Assets/Liabilities

5,502,963 GBP2024-09-30

1,118,697 GBP2023-09-30

Equity

Called up share capital

3,064 GBP2024-09-30

1,166 GBP2023-09-30

Share premium

6,186,859 GBP2024-09-30

1,346,788 GBP2023-09-30

Retained earnings (accumulated losses)

-686,960 GBP2024-09-30

-581,688 GBP2023-09-30

Average Number of Employees

32022-10-01 ~ 2023-09-30

Other Debtors

Current

5,049,935 GBP2024-09-30

3,739,883 GBP2023-09-30

Amounts owed by directors

Current

173,623 GBP2024-09-30

143,113 GBP2023-09-30

Other Creditors

Non-current

3,006,480 GBP2023-09-30

Related profiles found in government register

SFERA HOLDINGS LIMITED
Info
Registered number 12212346
14 Cotton's Gardens, London E2 8DN
PRIVATE LIMITED COMPANY incorporated on 2019-09-17 (6 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-18
CIF 0
SFERA HOLDINGS LIMITED
S
Registered number 12212346
14, Cotton's Gardens, London, United Kingdom, E2 8DN
Private Limited Company in Registrar Of Companies England And Wales, England And Wales
CIF 1

Offspring entities and appointments

Active 1

ESTR LIMITED
14 Cotton's Gardens, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,060,869 GBP2024-09-30
Person with significant control
2019-09-25 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE