# Sofies UK Consulting Limited

## Details

- **Company number:** [09241971](https://find-and-update.company-information.service.gov.uk/company/09241971)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Sep 2014
- **Registered office:** UNIT 12 ACORN BUSINESS PARK, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Cyrcle Consulting Limited (until 19 Jan 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCHAT, David Dejan Sébastien | director | 26 Mar 2018 | 8 Oct 2024 |
| MAGALINI, Federico, Dr | director | 30 Sep 2014 | 8 Oct 2024 |
| PARENTELLI, Cedric Georges | director | 8 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Francesca Mazzo | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 26 Apr 2017 |
| Dr Federico Magalini | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 11 Apr 2022 |
| Sofies International Sa | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Apr 2017 | 30 Jun 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £556,055 | - | 0 |
| 31 Dec 2023 | £562,439 | - | 9 |
| 31 Dec 2022 | £599,723 | - | 14 |
| 31 Dec 2021 | £487,208 | £357,248 | 8 |
| 31 Dec 2020 | £279,377 | £160,347 | 4 |
| 31 Dec 2019 | £119,148 | £184,132 | 3 |
| 31 Dec 2018 | £55,160 | £37,673 | 2 |
| 31 Dec 2017 | - | £23,142 | 2 |
| 31 Dec 2016 | - | £14,997 | - |
| 30 Sep 2015 | - | £9,373 | - |






## Companies at the same address

- [Alleron Developments Limited](/company/02158731) (02158731)
- [Amcob Limited](/company/08615057) (08615057)
- [Asset Energy Limited](/company/04959573) (04959573)
- [Atkinson's Glass & Mirror Centre Ltd](/company/04646362) (04646362)
- [Bluefire Property Services Limited](/company/06838876) (06838876)
- [Brightside Systems Limited](/company/04713509) (04713509)
- [C.K.B. Property Limited](/company/05087189) (05087189)
- [C.K.B. Trading Limited](/company/02421425) (02421425)
- [D M Building & Restoration Ltd](/company/08284514) (08284514)
- [Directions Event Signs Limited](/company/07700517) (07700517)