Firmoscan
Active - Proposal to Strike off09132313Private limited companyLondon

SOFIA CAPITAL MERCHANT LIMITED

Significant control: Sergio Marinelli (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Sofia Capital Merchant Limited sell?

Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

SOFIA CAPITAL MERCHANT LIMITED is an active (proposal to strike off) private limited company (company number 09132313) incorporated on 15 July 2014, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 11,452 companies in activities of other holding companies n.e.c. in London with filed accounts; the median reports net assets of £100 and is 5 years old.

02

Ownership and control

1 active
  • Mr Sergio Marinelli
    Individual · since 1 July 2016
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
15 July 201412 yrs ago
First accounts due
15 April 20163844 days overdue
Confirmation statement due
29 July 2027in 278 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Dormant
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 15 July 2014
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 278 days
  2. First accounts due3844 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (activities of other holding companies n.e.c.), closest in incorporation date

All companies incorporated on 15 July 2014 · in Jul 2014.

09

Reminders for SOFIA CAPITAL MERCHANT LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).