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Sofidiv UK Limited

Sofidiv UK Limited is an active company incorporated on 22 December 2000 with the registered office located in London, City of London. Sofidiv UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04130215
Private limited company
Age
24 years
Incorporated 22 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1966
Director • Finance Director • French • Lives in France • Born in Dec 1961
Director • French • Lives in France • Born in Dec 1971
Director • French • Lives in France • Born in Jan 1973
LVMH Moet Hennessy Louis Vuitton
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prolepsis Investment Limited
Jean-Jacques Guiony, Clementine Tassin, and 1 more are mutual people.
Active
Guerlain Limited
Enrique Abad Acosta is a mutual person.
Active
LVMH Fragrance Brands UK Limited
Enrique Abad Acosta is a mutual person.
Active
Parfums Christian Dior(U.K.)Limited
Enrique Abad Acosta is a mutual person.
Active
Fresh Cosmetics Limited
Enrique Abad Acosta is a mutual person.
Active
Acqua Di Parma Limited
Enrique Abad Acosta is a mutual person.
Active
Kendo Brands Limited
Enrique Abad Acosta is a mutual person.
Active
Make Up For Ever U.K. Limited
Enrique Abad Acosta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.84M
Decreased by £6.94M (-19%)
Total Liabilities
-£85.48M
Increased by £11.56M (+16%)
Net Assets
-£56.64M
Decreased by £18.5M (+48%)
Debt Ratio (%)
296%
Increased by 89.78% (+43%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Mr Enrique Abad Acosta Details Changed
5 Months Ago on 2 May 2025
Cecile Marie Cabanis Appointed
8 Months Ago on 1 Feb 2025
Jean-Jacques Guiony Resigned
8 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Clementine Tassin Appointed
2 Years 9 Months Ago on 1 Jan 2023
Bernard Kuhn Resigned
2 Years 9 Months Ago on 31 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Director's details changed for Mr Enrique Abad Acosta on 2 May 2025
Submitted on 20 May 2025
Appointment of Cecile Marie Cabanis as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Jean-Jacques Guiony as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 30 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 28 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Termination of appointment of Bernard Kuhn as a director on 31 December 2022
Submitted on 18 Jan 2023
Appointment of Clementine Tassin as a director on 1 January 2023
Submitted on 18 Jan 2023
Repayment History
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