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Companies House/Nicosia/Company profile

SONIA FINANCE LIMITED

Active
OE017793·incorporated 2023-01-25

SONIA FINANCE LIMITED is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017793; OpenRegistry canonical ID GB-OE017793-sonia-finance-limited). Sophymarine's OpenRegistry indexes it as one of 302 active companies registered in Nicosia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
11 ZENONOS SOZOU, FLOOR 3, OFFICE 303, NICOSIA, 1075, CYPRUS
Country of origin
CYPRUS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

SONIA FINANCE LIMITED has 1 person with significant control on file:

  • Humphrey Kariuki Ndegwa born 1957, Cypriot,Kenyan national. Notified 2015-03-01.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-25. Ceased 2023-12-31.
  • (unnamed). Notified 2023-12-31. Ceased 2024-12-31.
  • (unnamed). Notified 2023-12-31. Ceased 2024-12-31.
  • (unnamed). Notified 2024-12-31. Ceased 2025-12-31.
  • (unnamed). Notified 2024-12-31. Ceased 2025-12-31.

Similar UK companies

Other companies registered in Nicosia: