---
title: "SOCIFI LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/325d7d2a-e68a-5ab4-ad55-ef602e86eef4
json: https://whiteintel.dev/api/public/dossier/325d7d2a-e68a-5ab4-ad55-ef602e86eef4
identifier: oo:GB-COH-09061584
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOCIFI LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09061584`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/325d7d2a-e68a-5ab4-ad55-ef602e86eef4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/325d7d2a-e68a-5ab4-ad55-ef602e86eef4  

## Ownership & control

### Owners / controllers

- **Zdenek Hornych** (beneficial owner) — 50% — https://whiteintel.dev/entity/40f908a5-abd3-540f-a7e5-4ab4904e87d2
- **Zdenek Hornych** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8b24d0be-f9c1-4e8a-ac11-64edb790e346

### UBO chain (walk to the ultimate owner)

1. **Zdenek Hornych** — beneficial owner 50% → *SOCIFI LTD.*
1. **Zdenek Hornych** — beneficial owner 37.5% → *SOCIFI LTD.*

## Company profile (live · UK Companies House)

- **Company number:** `09061584`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-29
- **Registered office:** Unit Q, 35 Astbury Road, London, SE15 2NL, United Kingdom
- **SIC:** 62090

### Officers

- [GENIUS OUTLANDER LTD](https://whiteintel.dev/entity/0c01abd0-0969-5e29-8ce5-68a7213568ac) — corporate secretary · appointed 2021-09-21
- EBNEROVA, Lucie Kasparova — director · Czech · appointed 2021-06-11
- FORM ONLINE LIMITED — corporate secretary · appointed 2014-05-29 · resigned 2021-05-28
- HORNYCH, Zdenek — director · Czech · appointed 2014-05-29 · resigned 2021-06-11

### Beneficial owners (Persons with Significant Control)

- Zdenek Hornych — 25–50% shares · individual PSC · Czech Republic — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09061584

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOCIFI LTD.**. Human view: https://whiteintel.dev/entity/325d7d2a-e68a-5ab4-ad55-ef602e86eef4 · Structured JSON: https://whiteintel.dev/api/public/dossier/325d7d2a-e68a-5ab4-ad55-ef602e86eef4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._