SOF II WFX UK LTD

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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SOF II WFX UK LTD

Activities of other holding companies n.e.c.

Founded 21 Aug 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

SOF II ARX UK LTD 21 Aug 2024 — 30 Jan 2025
Accounts Submitted 15 Aug 2025 Next due 21 May 2026 26 days remaining
Confirmation Submitted 20 Aug 2025 Next due 3 Sept 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Golden Square 2nd Floor London W1F 9JG United Kingdom

Full company profile for SOF II WFX UK LTD (15910779), an active company based in London, United Kingdom. Incorporated 21 Aug 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 21 May 2026 26 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,649,993,300 Shares £730k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Apr 20252,575,498,300€515k€515k
28 Apr 20251,074,495,000€215k€215k

Officers

Officers

2 active 1 resigned
Status
Andrin MaruggDirectorSwissEngland3420 Dec 2024Active
John YantsulisDirectorCanadianCanada5520 Dec 2024Active

Shareholders

Shareholders (3)

Sof Ii Epc Uk Limited
70.6%
2,575,509,976
Sof Ii Wfx Co Investment Partners Lp
29.4%
1,074,495,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sof Epc Ii Uk Limited

United Kingdom

Active
Notified 28 Jan 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SOF EPC II UK LIMITED united kingdom
SOF II WFX UK LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026OfficersAppointment of Mr James Dougherty as director on 2026-01-06
26 Jan 2026OfficersTermination of John Yantsulis as director on 2026-01-06
20 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-20 with updates
15 Aug 2025AccountsAnnual accounts made up to 2025-08-31
2 May 2025Persons With Significant ControlChange to Sof Epc Ii Uk Limited as a person with significant control on 2025-04-28
26 Jan 2026 Officers

Appointment of Mr James Dougherty as director on 2026-01-06

26 Jan 2026 Officers

Termination of John Yantsulis as director on 2026-01-06

20 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-20 with updates

15 Aug 2025 Accounts

Annual accounts made up to 2025-08-31

2 May 2025 Persons With Significant Control

Change to Sof Epc Ii Uk Limited as a person with significant control on 2025-04-28

Recent Activity

Latest Activity

Appointment of Mr James Dougherty as director on 2026-01-06

2 months ago on 26 Jan 2026

Termination of John Yantsulis as director on 2026-01-06

2 months ago on 26 Jan 2026

Confirmation statement made on 2025-08-20 with updates

8 months ago on 20 Aug 2025

Annual accounts made up to 2025-08-31

8 months ago on 15 Aug 2025

Change to Sof Epc Ii Uk Limited as a person with significant control on 2025-04-28

11 months ago on 2 May 2025