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Sofino Holdings Ltd

Sofino Holdings Ltd is an active company incorporated on 4 January 2024 with the registered office located in London, Greater London. Sofino Holdings Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15386176
Private limited company
Age
2 years 1 month
Incorporated 4 January 2024
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 3 January 2026 (1 month ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Sofino Holdings Ltd 3rd Floor, 45 Albemarle Street
Mayfair
London
W1S 4JL
England
Address changed on 29 Aug 2024 (1 year 5 months ago)
Previous address was Ibc Suite 93 Marsh Lane London NW7 4LE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1989
Mr Nizam Akbarali Bata
PSC • British • Lives in UK • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
IBC Children's Services Ltd
Nizam Akbarali Bata is a mutual person.
Active
SL Care Properties Ltd
Nizam Akbarali Bata is a mutual person.
Active
IBC Health Care Group Ltd
Nizam Akbarali Bata is a mutual person.
Active
Bata Capital Ltd
Nizam Akbarali Bata is a mutual person.
Active
Sofino Investments Ltd
Nizam Akbarali Bata is a mutual person.
Active
IBC Healthcare Supported Living North Ltd
Nizam Akbarali Bata is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.36M
Increased by £979K (+22%)
Turnover
£48.61M
Increased by £40.02M (+466%)
Employees
1.17K
Increased by 339 (+41%)
Total Assets
£83.44M
Increased by £16.35M (+24%)
Total Liabilities
-£58.46M
Increased by £18.57M (+47%)
Net Assets
£24.98M
Decreased by £2.21M (-8%)
Debt Ratio (%)
70%
Increased by 10.6% (+18%)
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Jan 2026
Group Accounts Submitted
12 Days Ago on 21 Jan 2026
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Dec 2024
Accounting Period Shortened
1 Year 5 Months Ago on 5 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 29 Aug 2024
Accounting Period Extended
2 Years Ago on 5 Jan 2024
Incorporated
2 Years 1 Month Ago on 4 Jan 2024
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Documents
Confirmation statement made on 3 January 2026 with no updates
Submitted on 22 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 21 Jan 2026
Confirmation statement made on 3 January 2025 with updates
Submitted on 11 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Previous accounting period shortened from 31 March 2025 to 31 March 2024
Submitted on 5 Sep 2024
Registered office address changed from Sofino Holdings Ltd 3rd Floor, 45 Albemarle Street London W1S 4JL England to Sofino Holdings Ltd 3rd Floor, 45 Albemarle Street Mayfair London W1S 4JL on 29 August 2024
Submitted on 29 Aug 2024
Registered office address changed from Ibc Suite 93 Marsh Lane London NW7 4LE United Kingdom to Sofino Holdings Ltd 3rd Floor, 45 Albemarle Street London W1S 4JL on 29 August 2024
Submitted on 29 Aug 2024
Sub-division of shares on 28 March 2024
Submitted on 14 Apr 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 11 Apr 2024
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 5 Jan 2024
Repayment History
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