---
title: "SOPHIANA INVESTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a9a12bf-e29a-5b16-9cf3-d4ca6f0c15eb
json: https://whiteintel.dev/api/public/dossier/7a9a12bf-e29a-5b16-9cf3-d4ca6f0c15eb
identifier: oo:GB-COH-15166882
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOPHIANA INVESTMENT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15166882`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a9a12bf-e29a-5b16-9cf3-d4ca6f0c15eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a9a12bf-e29a-5b16-9cf3-d4ca6f0c15eb  

## Ownership & control

### Owners / controllers

- **Andre Theodorou** (beneficial owner) — 50% — https://whiteintel.dev/entity/f3cf6f15-daa8-5b66-ba85-fe53377d7929
- **Mr Anthony Theodorou** (beneficial owner) — 50% — https://whiteintel.dev/entity/9d7074a3-dfd8-5969-8dcb-208d614c285f
- **Andre Theodorou** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c4e5abb9-e219-4251-a494-e1c391643b25
- **Mr Anthony Theodorou** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ee328303-ea08-4f54-885c-87e3be4617bb

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15166882`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2023-09-26
- **Registered office:** 24A ALDERMANS HILL, SOUTHGATE, LONDON, N13 4PN
- **SIC:** 68209 - Other letting and operating of own or leased real estate

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£5,289 |
| Shareholder funds | £5,289 |
| Fixed assets | £217,714 |
| Current assets | £3,923 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15166882
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15166882/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15166882

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOPHIANA INVESTMENT LTD**. Human view: https://whiteintel.dev/entity/7a9a12bf-e29a-5b16-9cf3-d4ca6f0c15eb · Structured JSON: https://whiteintel.dev/api/public/dossier/7a9a12bf-e29a-5b16-9cf3-d4ca6f0c15eb._

_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"._