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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

None on the register

Cash

£3K

0% vs 2023

Net assets

-£57M

-48.5% vs 2023

Employees

0

Average over period

Profit before tax

-£18M

+48.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. SOFIDIV UK LIMITED 2001-01-11 → present
  2. FUELCORP LIMITED 2000-12-22 → 2001-01-11

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£94,000-£218,000
Profit before tax -£36,173,000-£18,498,000
Net profit -£36,173,000-£18,498,000
Cash £3,000£3,000
Total assets less current liabilities
Net assets -£38,141,000-£56,639,000
Equity -£38,141,000-£56,639,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 1161.8%409.7%
Current ratio 0.00x0.21x
Interest cover -0.05x-0.07x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis because the parent undertaking, LVMH Moët Hennessy-Louis Vuitton SE (Paris, France), has provided a written commitment to make adequate funds available to enable the company to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue its operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the 2024 financial statements (see note 2).”

Group structure

  1. SOFIDIV UK LIMITED · parent
    1. W Anderson Limited 45.5% · United Kingdom · fashion company
    2. Acqua Di Parma Limited
    3. Phoebe Philo Limited 25% · United Kingdom · fashion company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 14 resigned

Name Role Appointed Born Nationality
ABAD ACOSTA, Enrique Director 2022-10-24 Dec 1966 British
CABANIS, Cecile Marie Director 2025-02-01 Dec 1971 French
TASSIN, Clementine Director 2023-01-01 Jan 1973 French
Show 14 resigned officers
Name Role Appointed Resigned
ABOGADO NOMINEES LIMITED Corporate Secretary 2001-01-11 2001-09-12
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2001-09-12 2022-01-01
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-12-22 2001-01-11
GODE, Pierre Gerard Henri Director 2005-06-08 2015-10-19
GUIONY, Jean-Jacques Director 2004-01-26 2025-01-31
HENRIOT, Loïc Pierre Marie Director 2015-09-01 2019-07-31
KUHN, Bernard Director 2001-01-12 2022-12-31
MALLEVAYS, Pierre Maurice Gilbert Director 2001-01-12 2004-01-26
ROUGET, Thomas Guy Director 2019-07-31 2022-10-24
VLIEGHE, Christophe Pierre Claude Director 2010-10-13 2016-01-22
WYGAS, Christophe Director 2006-09-28 2010-10-13
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2001-01-11 2001-01-12
ABOGADO NOMINEES LIMITED Corporate Director 2001-01-11 2001-01-12
LUCIENE JAMES LIMITED Corporate Nominee Director 2000-12-22 2001-01-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lvmh Moet Hennessy Louis Vuitton Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 141 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-04-26 MA Memorandum articles
  • 2021-04-26 RESOLUTIONS Resolution
Date Type Category Description
2025-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-05-20 CH01 officers Change person director company with change date PDF
2025-02-03 AP01 officers Appoint person director company with name date PDF
2025-01-31 TM01 officers Termination director company with name termination date PDF
2024-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-05 AA accounts Accounts with accounts type full
2023-12-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-01-18 AP01 officers Appoint person director company with name date PDF
2023-01-18 TM01 officers Termination director company with name termination date PDF
2022-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-23 TM02 officers Termination secretary company with name termination date PDF
2022-11-08 AP01 officers Appoint person director company with name date PDF
2022-11-08 TM01 officers Termination director company with name termination date PDF
2022-09-29 AA accounts Accounts with accounts type full
2021-12-13 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-04 AA accounts Accounts with accounts type full
2021-04-26 MA incorporation Memorandum articles
2021-04-26 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page