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Company number
09241971

SOFIES UK CONSULTING LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SOFIES UK CONSULTING LIMITED
Company number
09241971
Registered office
UNIT 12 ACORN BUSINESS PARK, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TH, ENGLAND · 409 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 September 2014
Status
Active
Age
11 years
Previous names
CYRCLE CONSULTING LIMITED (to 19 Jan 2017)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 May 2027
Confirmation statement — last
03 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Federico Magalini
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Francesca Mazzo
owns 25–50% of shares
Notified 06/04/2016
Sofies International Sa
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/04/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Federico Magalini
born 10/1978 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/04/2022
Mrs Francesca Mazzo
born 10/1985 · England owns 25–50% of shares Control ended 26/04/2017
Sofies International Sa name only
owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2022 Person with significant control ceased Sofies International Sa
11/04/2022 Person with significant control ceased Dr Federico Magalini
26/04/2017 Person with significant control ceased Mrs Francesca Mazzo
26/04/2017 Person with significant control added Sofies International Sa
19/01/2017 Registered name changed CYRCLE CONSULTING LIMITED SOFIES UK CONSULTING LIMITED
06/04/2016 Person with significant control added Mrs Francesca Mazzo
06/04/2016 Person with significant control added Dr Federico Magalini

Documents for SOFIES UK CONSULTING LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SOFIES UK CONSULTING LIMITED?
According to the official registry, the company number of SOFIES UK CONSULTING LIMITED is 09241971.
Where is SOFIES UK CONSULTING LIMITED registered?
The registered office is UNIT 12 ACORN BUSINESS PARK, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TH, ENGLAND.
What is the SIC code of SOFIES UK CONSULTING LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls SOFIES UK CONSULTING LIMITED?
Dr Federico Magalini is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of SOFIES UK CONSULTING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SOFIES UK CONSULTING LIMITED (09241971)

SOFIES UK CONSULTING LIMITED is a private limited company incorporated on 30 September 2014 and registered in the United Kingdom under company number 09241971. Its registered office is at UNIT 12 ACORN BUSINESS PARK, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TH, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Dr Federico Magalini. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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