{ "company_number": "07469994", "name": "Sophis Inc Ltd", "url": "/company/07469994", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2010-12-15", "dissolved_on": null, "sic_codes": [ { "code": "46160", "description": "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46160" } ], "registered_address": { "id": 2586894, "url": "/address/2586894", "line1": "ALFIES, 2ND FLOOR, STUDIO G", "line2": "13-25 CHURCH STREET, MARYLEBONE", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "NW8 8DT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07469994", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/07469994/accounts/2024-12-31", "pdf_url": "/company/07469994/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Sophis Inc Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "975.00", "debtors": null, "cash_bank_in_hand": "175.00", "current_assets": "17670.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11608.00", "total_assets_less_current_liabilities": "-10633.00", "net_assets_liabilities": "-56371.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/07469994/accounts/2023-12-31", "pdf_url": "/company/07469994/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Sophis Inc Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1948.00", "debtors": null, "cash_bank_in_hand": "29.00", "current_assets": "7534.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5269.00", "total_assets_less_current_liabilities": "-3321.00", "net_assets_liabilities": "-47943.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/07469994/accounts/2022-12-31", "pdf_url": "/company/07469994/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Sophis Inc Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2921.00", "debtors": null, "cash_bank_in_hand": "353.00", "current_assets": "9058.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1030.00", "total_assets_less_current_liabilities": "3951.00", "net_assets_liabilities": "-40621.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/07469994/accounts/2021-12-31", "pdf_url": "/company/07469994/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Sophis Inc Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "3894.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "16239.00", "creditors_due_within_one_year": "6404.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9835.00", "total_assets_less_current_liabilities": "13729.00", "net_assets_liabilities": "-33077.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-33077.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/07469994/accounts/2020-12-31", "pdf_url": "/company/07469994/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Sophis Inc Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "564.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "30544.00", "creditors_due_within_one_year": "7268.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23276.00", "total_assets_less_current_liabilities": "23840.00", "net_assets_liabilities": "-23909.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-23909.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/07469994/accounts/2019-12-31", "pdf_url": "/company/07469994/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Sophis Inc Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1116.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "412.00", "creditors_due_within_one_year": "1747.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1335.00", "total_assets_less_current_liabilities": "-219.00", "net_assets_liabilities": "-18052.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-18052.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/07469994/accounts/2018-12-31", "pdf_url": "/company/07469994/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Sophis Inc Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1668.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "72.00", "creditors_due_within_one_year": "1518.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1446.00", "total_assets_less_current_liabilities": "222.00", "net_assets_liabilities": "-34538.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-34538.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/07469994/accounts/2017-12-31", "pdf_url": "/company/07469994/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Sophis Inc Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "135.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "59.00", "creditors_due_within_one_year": "313.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-254.00", "total_assets_less_current_liabilities": "-119.00", "net_assets_liabilities": "-44363.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-44363.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/07469994/accounts/2016-12-31", "pdf_url": "/company/07469994/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Sophis Inc Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1555.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1343.00", "creditors_due_within_one_year": "313.00", "creditors_due_after_one_year": "60035.00", "net_current_assets_liabilities": "1030.00", "total_assets_less_current_liabilities": "2585.00", "net_assets_liabilities": "-57450.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-57450.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/07469994/accounts/2015-12-31", "pdf_url": "/company/07469994/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-01-01", "period_end": "2015-12-31", "entity_name": "Sophis Inc Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2973.00", "debtors": null, "cash_bank_in_hand": "79.00", "current_assets": "79.00", "creditors_due_within_one_year": "300.00", "creditors_due_after_one_year": "68381.00", "net_current_assets_liabilities": "-221.00", "total_assets_less_current_liabilities": "2752.00", "net_assets_liabilities": "-65629.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "-65639.00", "shareholder_funds": "-65629.00", "turnover": "33759.00", "other_operating_income": null, "cost_sales": "5436.00", "gross_profit_loss": "28323.00", "administrative_expenses": "24831.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "3492.00", "profit_before_tax": "3492.00", "tax_on_profit": null, "profit_loss_for_period": "3492.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/07469994/accounts/2014-12-31", "pdf_url": "/company/07469994/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-01-01", "period_end": "2014-12-31", "entity_name": "Sophis Inc Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3097.00", "debtors": null, "cash_bank_in_hand": "30.00", "current_assets": "30.00", "creditors_due_within_one_year": "250.00", "creditors_due_after_one_year": "71998.00", "net_current_assets_liabilities": "-220.00", "total_assets_less_current_liabilities": "2877.00", "net_assets_liabilities": "-69121.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "-69131.00", "shareholder_funds": "-69121.00", "turnover": "13298.00", "other_operating_income": null, "cost_sales": "2981.00", "gross_profit_loss": "10317.00", "administrative_expenses": "25012.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-14695.00", "profit_before_tax": "-14695.00", "tax_on_profit": null, "profit_loss_for_period": "-14695.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/07469994/accounts/2013-12-31", "pdf_url": "/company/07469994/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-01-01", "period_end": "2013-12-31", "entity_name": "Sophis Inc Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1805.00", "debtors": null, "cash_bank_in_hand": "56.00", "current_assets": "56.00", "creditors_due_within_one_year": "200.00", "creditors_due_after_one_year": "56087.00", "net_current_assets_liabilities": "-144.00", "total_assets_less_current_liabilities": "1661.00", "net_assets_liabilities": "-54426.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "-54436.00", "shareholder_funds": "-54426.00", "turnover": "3270.00", "other_operating_income": null, "cost_sales": "1173.00", "gross_profit_loss": "2097.00", "administrative_expenses": "20893.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-18796.00", "profit_before_tax": "-18796.00", "tax_on_profit": null, "profit_loss_for_period": "-18796.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/07469994/accounts/2012-12-31", "pdf_url": "/company/07469994/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-01-01", "period_end": "2012-12-31", "entity_name": "Sophis Inc Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1876.00", "debtors": null, "cash_bank_in_hand": "110.00", "current_assets": "110.00", "creditors_due_within_one_year": "200.00", "creditors_due_after_one_year": "37416.00", "net_current_assets_liabilities": "-90.00", "total_assets_less_current_liabilities": "1786.00", "net_assets_liabilities": "-35630.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "-35640.00", "shareholder_funds": "-35630.00", "turnover": "11505.00", "other_operating_income": null, "cost_sales": "2609.00", "gross_profit_loss": "8896.00", "administrative_expenses": "23923.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-15027.00", "profit_before_tax": "-15027.00", "tax_on_profit": null, "profit_loss_for_period": "-15027.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-12-31", "filing_date": "2012-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/07469994/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07469994/filing-history/MzA2NDM3MzMwNGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07469994/filing-history" }, "confirmation_statement": { "next_due": "2027-04-06", "last_made_up": "2026-03-23" }, "officers": [], "psc": [ { "name": "Mr Nawaz Razaq", "kind": "individual-person-with-significant-control", "person_url": "/person/3601691", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }