Company Overview
Sophia Impex Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 16 January 2020. Sophia Impex Limited has been in business for 6 years and 2 months. The accounts status is dormant and the accounts are next due on Saturday 31 October 2026.
Registered Address

27 Pittman Gardens, Ilford, Essex, IG1 2QB
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameSOPHIA IMPEX LIMITED
Company Number12406556
Registered Office Address27 Pittman Gardens
 IG1 2QB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date16/01/2020
Accounting Reference Date Day31
Accounting Reference Date Month1
Accounts Next Due Date31/10/2026
Accounts Last Made Up Date31/01/2025
Accounts Account CategoryDORMANT
Returns Next Due Date13/02/2021
Previous Company NameChanged Date
CHOLA DISTRIBUTION LTD16 Mar 2024
GK CONSTRUCTIONS AND INVESTMENTS LIMITED20 Dec 2022
Directors & Members
Show Resigned
Satyanarayana Gogu - Director
(Indian, 49 years old, born May 1977)
Appointed 19 March 2024
 Active
Sudha Gogu - Director
(Indian, 46 years old, born October 1980)
Appointed 20 January 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Satyanarayana Gogu
SOPHIA CAPITALS LIMITED
SOPHIA CONSULTING SERVICES LIMITED
SOPHIA EXPORTS LIMITED
SOPHIA INFRA PROJECTS LIMITED
Sudha Gogu
SOPHIA CAPITALS LIMITED
SOPHIA CONSULTING SERVICES LIMITED
SOPHIA EXPORTS LIMITED
SOPHIA INFRA PROJECTS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jan-2025 31-Jan-2023 31-Jan-2022
Balance Sheet
Fixed Assets 0 0 -
Current Assets 10,000 10,000 -
Creditors Due Within One Year 1,100 1,100 -
Working Cap 8,900 8,900 10,000
Total Assets Less Current Liabilities 8,900 8,900 10,000
Long-term Liabilities 0 0 -
Net Assets 8,900 8,900 10,000
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 8,900 8,900 10,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2025 31-Jan-2023 31-Jan-2022
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand 100.0% 100.0% -
Current Assets 100.0% 100.0% -
Creditors Due Within One Year 11.0% 11.0% -
Net Current Assets Liabilities 89.0% 89.0% -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 89.0% 89.0% -
Capital Employed - - -
Total Assets Less Current Liabilities 89.0% 89.0% -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2025 31-Jan-2023 31-Jan-2022
Liquidity Ratio 9.1 9.1 10000.0
Solvency Ratio 9.1 9.1 -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jan-2025 31-Jan-2023 31-Jan-2022
Assets 10,000 10,000 -
Debt 1,100 1,100 -
Net Assets/Debt 8,900 8,900 10,000
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around IG1 2QB
MAZ LINKS LTD
28 Pittman Gardens, Ilford, Essex, IG1 2QB
FAVEUR LIMITED
3 Pittman Gardens, Ilford, Essex, IG1 2QB
SAAS ENTERPRISES LTD
20 Pittman Gardens, Ilford, IG1 2QB
LADHAR ENTERPRISE LIMITED
C/O BALOCH, 38 GLAISHER STREET, LONDON, IG1 2QB
E&A TRADERS LIMITED
51 Pittman Gardens, Ilford, IG1 2QB
FAIRTRADINGUK9 LIMITED
36 MOUNT PLEASANT ROAD, ROMFORD, IG1 2QB
SKADJ LTD
173 STRADBROKE GROVE, ILFORD, IG1 2QB
MAITREE CONSULTING SERVICES LIMITED
RH15 8NL, 18 West Street 18 West Street, Burgess Hill, West Sussex, IG1 2QB
PRODIGIOUS TRADERS LTD
51 Pittman Gardens, Ilford, Essex, IG1 2QB
GOLAR TRADING LIMITED
24 Harrow Road, Ilford, IG1 2QB
Document Filings
Confirmation statement made on 22 January 2026 with no updates
Confirmation statement made on 22 January 2025 with updates
Appointment of Ms Sudha Rani Gogu as a director on 20 January 2025
Confirmation statement made on 11 April 2024 with updates
Registered office address changed from Unit 7B Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG United Kingdom to 27 Pittman Gardens Ilford Essex IG1 2QB on 12 April 2024
Confirmation statement made on 19 March 2024 with updates
Termination of appointment of Dhanesh Lawrence Fredrick as a director on 19 March 2024
Cessation of Dhanesh Lawrence Fredrick as a person with significant control on 19 March 2024
Notification of Satyanarayana Gogu as a person with significant control on 19 March 2024
Cessation of Salman Fackir Mohaideen as a person with significant control on 19 March 2024
Appointment of Mr Satyanarayana Gogu as a director on 19 March 2024
Termination of appointment of Salman Fackir Mohaideen as a director on 19 March 2024
Certificate of change of name
Confirmation statement made on 15 January 2024 with updates
Notification of Dhanesh Lawrence Fredrick as a person with significant control on 18 April 2023
Change of details for Mr Salman Fackir Mohaideen as a person with significant control on 1 April 2023
Confirmation statement made on 17 April 2023 with updates
Registered office address changed from 78 Southend Road London E6 2AN United Kingdom to Unit 7B Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 23 February 2023
Appointment of Mr Dhanesh Lawrence Fredrick as a director on 15 December 2022
Confirmation statement made on 15 January 2023 with updates
Termination of appointment of Dhanesh Fredrick as a secretary on 15 December 2022
Cessation of Krishna Constructions and Investments Ltd as a person with significant control on 15 December 2022
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free