SFM UK Holdings Limited

Active06611623 Private limited company
Incorporated
4 June 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Andrew David Hollenbeck
Mahendar Kumar Rajani
Controlled by
George Soros
Accounts type
Group
Region
Greater London
Address
1 New Burlington Place
1st Floor
London
W1S 2HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hollenbeck, Andrew David
Director · Appointed 27 January 2022
American
Born March 1979 (47)
Rajani, Mahendar Kumar
Director · Appointed 26 February 2019
American
Born March 1979 (47)
Officer history (4 former)
27 January 2022
Appointed Hollenbeck, Andrew David as Director
23 October 2020
Resigned Johnson Iii, Boyd Milo as Director
8 March 2019
Resigned Canfield, Maryann as Secretary
26 February 2019
Appointed Rajani, Mahendar Kumar as Director
26 February 2019
Appointed Johnson Iii, Boyd Milo as Director
26 February 2019
Resigned Canfield, Maryann as Director
26 February 2019
Resigned Murphy, Gavin as Director
4 June 2008
Appointed Canfield, Maryann as Director
4 June 2008
Appointed Murphy, Gavin as Director
4 June 2008
Appointed Canfield, Maryann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

George Soros
Individual · Notified 6 April 2016
Right to appoint and remove directors
American
Born August 1930 (96)

Holdings 1

Companies where SFM UK Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (2)
1 June 2023
Ceased Robert Soros — Owns 25–50% of shares
1 June 2023
Ceased Jonathan Soros — Owns 25–50% of shares

Financials

Net Assets
£7,871,340
Cash
£0
Profit
£1,935,923
Debt Ratio
13%
Current Ratio
3.8x
Return on Equity
25%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £6,430,025 £7,576,965 £8,642,736 £5,935,417 £7,871,340
Balance sheet detail
20242023202220212020
Fixed Assets£4,470,000£4,470,000£4,470,000£4,460,000£4,460,000
Current Assets£4,606,010£2,014,121£5,318,025£3,996,060£2,524,658
Cash£0£488
Creditors (< 1 year)£1,204,670£548,704£1,145,289£879,095£554,633
Net Current Assets£3,401,340£1,465,417£4,172,736£3,116,965£1,970,025
Net Assets£7,871,340
Shareholder Funds£7,871,340£5,935,417£8,642,736£7,576,965£6,430,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Director's details changed
10 June 2026Confirmation statement with no updates27 May 2026
30 September 2025Group of companies' accounts31 December 2024
9 June 2025Confirmation statement with no updates27 May 2025
30 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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