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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
    Bell, Malcolm Stuart
    Born in December 1981
    Individual (21 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
    Mr Malcolm Stuart Bell
    Born in December 1981
    Individual (21 offsprings)
    Person with significant control
    2019-10-16 ~ 2021-01-20
    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
    Young, Henry Malcolm Macarthur
    Born in June 1986
    Individual (15 offsprings)
    Officer
    2021-11-01 ~ 2022-11-03
    OF - Director → CIF 0
  • 3
    Thikey, Annabel Neeru
    Born in October 1995
    Individual (3 offsprings)
    Officer
    2023-02-02 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    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 - 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
  • 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
229,994 GBP2024-10-31
106,182 GBP2023-10-31
Fixed Assets - Investments
200 GBP2024-10-31
100 GBP2023-10-31
Fixed Assets
230,194 GBP2024-10-31
106,282 GBP2023-10-31
Debtors
1,125,666 GBP2024-10-31
426,908 GBP2023-10-31
Cash at bank and in hand
946,022 GBP2024-10-31
1,269,816 GBP2023-10-31
Current Assets
3,517,084 GBP2024-10-31
3,309,580 GBP2023-10-31
Net Current Assets/Liabilities
315,391 GBP2024-10-31
734,635 GBP2023-10-31
Total Assets Less Current Liabilities
545,585 GBP2024-10-31
840,917 GBP2023-10-31
Net Assets/Liabilities
444,514 GBP2024-10-31
821,893 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
444,414 GBP2024-10-31
821,793 GBP2023-10-31
Equity
444,514 GBP2024-10-31
821,893 GBP2023-10-31
Average Number of Employees
252023-11-01 ~ 2024-10-31
232022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,597 GBP2024-10-31
23,597 GBP2023-10-31
Other
316,098 GBP2024-10-31
138,406 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
339,695 GBP2024-10-31
162,003 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-2,889 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-2,889 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,159 GBP2024-10-31
8,346 GBP2023-10-31
Other
97,542 GBP2024-10-31
47,475 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,701 GBP2024-10-31
55,821 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,813 GBP2023-11-01 ~ 2024-10-31
Other
52,077 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,890 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-2,010 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,010 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
11,438 GBP2024-10-31
15,251 GBP2023-10-31
Other
218,556 GBP2024-10-31
90,931 GBP2023-10-31
Investments in group undertakings and participating interests
200 GBP2024-10-31
100 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
30,772 GBP2024-10-31
58,967 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
193,239 GBP2024-10-31
12,240 GBP2023-10-31
Amounts Owed By Related Parties
169,389 GBP2024-10-31
Current
4 GBP2023-10-31
Other Debtors
Amounts falling due within one year
732,266 GBP2024-10-31
355,697 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,125,666 GBP2024-10-31
Current, Amounts falling due within one year
426,908 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
16,938 GBP2024-10-31
17,941 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,625,739 GBP2024-10-31
1,048,554 GBP2023-10-31
Amounts owed to group undertakings
Current
471,462 GBP2024-10-31
568,443 GBP2023-10-31
Corporation Tax Payable
Current
152,059 GBP2024-10-31
108,439 GBP2023-10-31
Other Taxation & Social Security Payable
Current
462,453 GBP2024-10-31
259,271 GBP2023-10-31
Other Creditors
Current
473,042 GBP2024-10-31
572,297 GBP2023-10-31
Creditors
Current
3,201,693 GBP2024-10-31
2,574,945 GBP2023-10-31
Other Creditors
Non-current
101,071 GBP2024-10-31
19,024 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
372,164 GBP2024-10-31
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 7 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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