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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 2
  • 1
    Borowa, Malgorzata
    Born in September 1972
    Individual (1 offspring)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
    Miss Malgorzata Borowa
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Unit 10 The Point, Swallowfields, Welwyn Garden City, England
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOPHISTICATED STRATEGIES LTD.

Period: 2019-11-15 ~ now
Company number: 12316344
Registered name
SOPHISTICATED STRATEGIES LTD. - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
70221 - Financial Management
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,576 GBP2024-12-31
12,895 GBP2023-12-31
Fixed Assets
6,576 GBP2024-12-31
12,895 GBP2023-12-31
Debtors
349,365 GBP2024-12-31
247,112 GBP2023-12-31
Cash at bank and in hand
251 GBP2024-12-31
2,569 GBP2023-12-31
Current Assets
349,616 GBP2024-12-31
249,681 GBP2023-12-31
Net Current Assets/Liabilities
4,426 GBP2024-12-31
4,647 GBP2023-12-31
Total Assets Less Current Liabilities
11,002 GBP2024-12-31
17,542 GBP2023-12-31
Net Assets/Liabilities
11,002 GBP2024-12-31
17,542 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
10,902 GBP2024-12-31
17,442 GBP2023-12-31
Equity
11,002 GBP2024-12-31
17,542 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
43,665 GBP2024-12-31
43,665 GBP2023-12-31
Office equipment
15,092 GBP2024-12-31
12,129 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
58,757 GBP2024-12-31
55,794 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
43,665 GBP2024-12-31
37,428 GBP2023-12-31
Office equipment
8,516 GBP2024-12-31
5,471 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,181 GBP2024-12-31
42,899 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,237 GBP2024-01-01 ~ 2024-12-31
Office equipment
3,045 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,282 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
6,576 GBP2024-12-31
6,658 GBP2023-12-31
Tools/Equipment for furniture and fittings
6,237 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,488 GBP2024-12-31
29,140 GBP2023-12-31
Debtors
Amounts falling due within one year
4,488 GBP2024-12-31
29,140 GBP2023-12-31
Other Debtors
Amounts falling due after one year
344,877 GBP2024-12-31
217,972 GBP2023-12-31
Debtors
Amounts falling due after one year
344,877 GBP2024-12-31
217,972 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,193 GBP2024-12-31
934 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
12,897 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
315,100 GBP2024-12-31
244,100 GBP2023-12-31

  • SOPHISTICATED STRATEGIES LTD.
    Info
    Registered number 12316344
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2019-11-15 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.