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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Young, Henry Malcolm Macarthur
    Born in June 1986
    Individual (15 offsprings)
    Officer
    2021-11-01 ~ 2022-11-03
    OF - Director → CIF 0
  • 2
    Thikey, Annabel Neeru
    Born in October 1995
    Individual (3 offsprings)
    Officer
    2023-02-02 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Bell, Dessislava Petrova
    Born in June 1984
    Individual (19 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
    Mrs Dessislava Petrova Bell
    Born in June 1984
    Individual (19 offsprings)
    Person with significant control
    2019-10-16 ~ 2021-01-20
    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
  • 4
    Bell, Malcolm Stuart
    Born in December 1981
    Individual (20 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
    Mr Malcolm Stuart Bell
    Born in December 1981
    Individual (20 offsprings)
    Person with significant control
    2019-10-16 ~ 2021-01-20
    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
  • 5
    BLACK RAVEN HOLDINGS LTD
    12969337
    First Floor, 222 Tower Bridge Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SAINT + SOFIA LTD

Period: 2019-10-16 ~ now
Company number: 12265638
Registered name
SAINT + SOFIA LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
106,182 GBP2023-10-31
120,462 GBP2022-10-31
Fixed Assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Fixed Assets
106,282 GBP2023-10-31
120,562 GBP2022-10-31
Debtors
426,908 GBP2023-10-31
1,052,157 GBP2022-10-31
Cash at bank and in hand
1,269,816 GBP2023-10-31
1,191,314 GBP2022-10-31
Current Assets
3,309,580 GBP2023-10-31
3,847,842 GBP2022-10-31
Net Current Assets/Liabilities
734,635 GBP2023-10-31
631,421 GBP2022-10-31
Total Assets Less Current Liabilities
840,917 GBP2023-10-31
751,983 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-27,550 GBP2022-10-31
Net Assets/Liabilities
821,893 GBP2023-10-31
724,433 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
821,793 GBP2023-10-31
724,333 GBP2022-10-31
Equity
821,893 GBP2023-10-31
724,433 GBP2022-10-31
Average Number of Employees
232022-11-01 ~ 2023-10-31
202021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,597 GBP2023-10-31
23,597 GBP2022-10-31
Other
138,406 GBP2023-10-31
113,678 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
162,003 GBP2023-10-31
137,275 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
-746 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-746 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,346 GBP2023-10-31
3,263 GBP2022-10-31
Other
47,475 GBP2023-10-31
13,550 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,821 GBP2023-10-31
16,813 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,083 GBP2022-11-01 ~ 2023-10-31
Other
33,939 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,022 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
-14 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
15,251 GBP2023-10-31
20,334 GBP2022-10-31
Other
90,931 GBP2023-10-31
100,128 GBP2022-10-31
Investments in group undertakings and participating interests
100 GBP2023-10-31
100 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
58,967 GBP2023-10-31
83,521 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
12,240 GBP2023-10-31
12,240 GBP2022-10-31
Amounts Owed By Related Parties
4 GBP2023-10-31
Current
742,754 GBP2022-10-31
Other Debtors
Amounts falling due within one year
355,697 GBP2023-10-31
213,642 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
426,908 GBP2023-10-31
1,052,157 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
17,941 GBP2023-10-31
1,118 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,048,554 GBP2023-10-31
1,290,777 GBP2022-10-31
Amounts owed to group undertakings
Current
568,443 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
108,439 GBP2023-10-31
43,439 GBP2022-10-31
Other Taxation & Social Security Payable
Current
259,271 GBP2023-10-31
702,093 GBP2022-10-31
Other Creditors
Current
572,297 GBP2023-10-31
1,178,994 GBP2022-10-31
Creditors
Current
2,574,945 GBP2023-10-31
3,216,421 GBP2022-10-31
Other Creditors
Non-current
19,024 GBP2023-10-31
27,550 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
592,548 GBP2023-10-31
796,842 GBP2022-10-31
Related profiles found in government register
  • SAINT + SOFIA LTD
    Info
    Registered number 12265638
    First Floor, 222 Tower Bridge Road, First Floor, 222 Tower Bridge Road, London, London SE1 2UP
    PRIVATE LIMITED COMPANY incorporated on 2019-10-16 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • SAINT + SOFIA LTD
    S
    Registered number 12265638
    210, Tower Bridge Road, First Floor, London, United Kingdom, SE1 2UP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SAINT + SOFIA LTD
    S
    Registered number 12265638
    First Floor, 222, Tower Bridge Road, London, United Kingdom, SE1 2UP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLEARCORE LTD
    13998598
    222 Tower Bridge Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SAINT AND SOFIA RETAIL LTD
    15789370
    First Floor, 222 Tower Bridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.