SOFINO HOLDINGS LTD
SOFINO HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 15386176, and its current status with Companies House is active. The company was incorporated on 4 January 2024 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SOFINO HOLDINGS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for SOFINO HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NIZAM AKBARALI BATA, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NIZAM AKBARALI BATA | 100% | Companies House |
Officers
1
One officer is currently on record for SOFINO HOLDINGS LTD, filed with Companies House. Nizam Bata (appointed 2024-01-04) serves as Director.
Management authority at SOFINO HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SOFINO HOLDINGS LTD has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SOFINO HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns SOFINO HOLDINGS LTD?
One shareholder is currently on record for SOFINO HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NIZAM AKBARALI BATA, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SOFINO HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SOFINO HOLDINGS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SOFINO HOLDINGS LTD have on record?
1 shareholder is shown on record for SOFINO HOLDINGS LTD.
What is SOFINO HOLDINGS LTD's company registration number?
SOFINO HOLDINGS LTD's registration number is 15386176, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SOFINO HOLDINGS LTD still an active company?
SOFINO HOLDINGS LTD's status on Companies House is listed as active.
When was SOFINO HOLDINGS LTD incorporated?
SOFINO HOLDINGS LTD was incorporated on 4 January 2024, according to Companies House.
What is SOFINO HOLDINGS LTD's registered address?
The registered address on file for SOFINO HOLDINGS LTD is London, United Kingdom.
What legal structure is SOFINO HOLDINGS LTD registered as?
SOFINO HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SOFINO HOLDINGS LTD?
One officer is currently on record for SOFINO HOLDINGS LTD, filed with Companies House. Nizam Bata (appointed 2024-01-04) serves as Director. Management authority at SOFINO HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SOFINO HOLDINGS LTD have a parent company or subsidiaries?
SOFINO HOLDINGS LTD has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SOFINO HOLDINGS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOFINO HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SOFINO HOLDINGS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SOFINO HOLDINGS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.