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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 1
  • 1
    Bata, Nizam Akbarali
    Born in April 1989
    Individual (61 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
    Mr Nizam Akbarali Bata
    Born in April 1989
    Individual (61 offsprings)
    Person with significant control
    2024-01-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOFINO HOLDINGS LTD

Period: 2024-01-04 ~ now
Company number: 15386176
Registered name
SOFINO HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,172,899 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
50,287 GBP2025-03-31
285 GBP2024-03-31
Fixed Assets
1,223,186 GBP2025-03-31
285 GBP2024-03-31
Debtors
2,533,515 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
1,874 GBP2025-03-31
1 GBP2024-03-31
Current Assets
2,535,389 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
2,535,389 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
3,758,575 GBP2025-03-31
286 GBP2024-03-31
Equity
Called up share capital
286 GBP2025-03-31
286 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
3,758,289 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Equity
3,758,575 GBP2025-03-31
286 GBP2024-03-31
7,550,168 GBP2023-03-31
Profit/Loss
3,758,289 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
286 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
286 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
0 GBP2023-03-31
Average Number of Employees
11742024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,256,678 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
83,779 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
83,779 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,172,899 GBP2025-03-31
Investments in Subsidiaries
287 GBP2025-03-31
285 GBP2024-03-31
Amounts invested in assets
50,287 GBP2025-03-31
285 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-03-31

Related profiles found in government register
  • SOFINO HOLDINGS LTD
    Info
    Registered number 15386176
    Sofino Holdings Ltd 3rd Floor, 45 Albemarle Street, Mayfair, London W1S 4JL
    PRIVATE LIMITED COMPANY incorporated on 2024-01-04 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • SOFINO HOLDINGS LTD
    S
    Registered number 15386176
    Ibc Suite, 93 Marsh Lane, London, United Kingdom, NW7 4LE
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • SOFINO HOLDINGS LTD
    S
    Registered number 15386176
    Lbc Suite, 93 Marsh Lane, London, England, NW7 4LE
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BATA CAPITAL LTD
    15762280
    Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GENEFUEL LIMITED
    16614919
    The Dock, 75 Exploration Drive, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-30 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    IBC HEALTH CARE GROUP LTD
    15384212
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-03-28 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    SOFINO INVESTMENTS LTD
    15763089
    Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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.