SOFINT.EU LTD
Company number 07928350 · Active · London W1T 6EP
SOFINT.EU LTD is an active private limited company (company number 07928350) incorporated on 30 January 2012, registered in London. Its registered activity is security and commodity contracts dealing activities (SIC 66120). Latest micro accounts cover the period ending 31 January 2025, showing net assets of −£27k, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 701% on the prior period (−£3,414).
By net assets it sits in the bottom quarter of 316 comparable companies in London (median £9,306, upper quartile £175k).
Key dates
- Incorporated
- 30 January 2012
- Next accounts due
- 31 October 2026 — in 15 days
- Confirmation statement due
- 13 February 2027 — in 120 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 66120
- Security and commodity contracts dealing activities
- SIC 70229
- Management consultancy activities other than financial management
- SIC 74909
- Other professional, scientific and technical activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 January 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | −£27k | — | — | £113k | — | — | 0 |
| 31 January 2024 | −£3,414 | — | — | £7,688 | — | — | 0 |
- Current ratio
- 0.77 — current liabilities exceed current assets
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Firmoscan score: 27/100 (grade E)
- -15 Negative net assets — Net assets £-27,340 at 2025-01-31
- -8 Net assets falling — -700.8% vs prior period
- -8 Current liabilities exceed current assets — Current ratio 0.77
- +8 Established — Incorporated 2012-01-30 (15 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Daniele Fridelfi — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 30 June 2016
- Mr Paolo Crosia — owns 25–50% of shares · since 30 June 2016 · ceased 19 October 2017
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (security and commodity contracts dealing activities), closest in incorporation date.
- GRACE DERIVATIVES LIMITED — London, inc. Feb 2012
- ALFA COMMODITIES LIMITED — London, inc. Mar 2012
- TUCANA BAY LTD. — London, inc. Mar 2012
- AMS CAPITAL MARKET LIMITED — London, inc. Apr 2012
- FIGJAM (UK) LIMITED — London, inc. Nov 2011
- ORANGE SCISSORS LTD — London, inc. Nov 2011
Reminders for SOFINT.EU LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.