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United Kingdom Sotheby'S International Realty Limited

01266162

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

48 Conduit Street, London, W1S 2YR
Incorporated 29/06/1976

Previously known as

Sotheby'S International Realty Limited · until 08/04/2024
Sotheby Parke Bernet (North America) Limited · until 24/12/1987
Sotheby Parke Bernet International Limited · until 28/06/1982

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

68310
Real estate agencies

Officers

Mr Girgi Azar

director · Since 16/01/2023

COMPANY DIRECTOR

HUNGARIAN · UNITED ARAB EMIRATES · Age 57

Ms Sophie Khoury

director · Since 23/01/2023

DIRECTOR

FRENCH · ENGLAND · Age 32

Also on 1 other board

Mr James Somers

director · Since 21/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Alexander Da Silva Isidro

director · Since 10/04/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 33

Also on 3 other boards

Girgi Azar

director · Since 16/01/2023

Hungarian · United Arab Emirates · Age 57

Sophie Khoury

director · Since 23/01/2023

French · England · Age 32

James Somers

director · Since 21/03/2023

British · England · Age 37

Alexander Da Silva Isidro

director · Since 10/04/2024

British · England · Age 33

Former

William Howard Clive Montgomery

director · Resigned 29/02/1992

John Charles Prince

director · Resigned 02/03/1998

William Pitt

director · Resigned 02/03/1998

Michael Lewis Anslie

director · Resigned 02/03/1998

John Charles Prince

secretary · Resigned 02/03/1998

Nicholas Gordon Kibble

director · Resigned 13/04/1999

Nicholas Gordon Kibble

secretary · Resigned 13/04/1999

Steven Difiore

secretary · Resigned 02/06/2000

Stuart Neil Siegel

director · Resigned 01/03/2004

David Mazzucco

director · Resigned 01/03/2004

Clifford Siegel

secretary · Resigned 01/03/2004

Charles Paul Tayler

director · Resigned 06/12/2004

Thomas Gerald Christopherson

director · Resigned 06/12/2004

Thomas Gerald Christopherson

secretary · Resigned 06/12/2004

Robin George Woodhead

director · Resigned 06/12/2004

William Scott Sheridan

director · Resigned 06/12/2004

Donaldson Pillsbury

director · Resigned 06/12/2004

Eric John Bock

secretary · Resigned 28/01/2005

Scott Edward Forbes

director · Resigned 06/05/2005

Stewart Philip Gregory Young

director · Resigned 25/07/2006

Marius Ion Nasta

director · Resigned 25/07/2006

Marius Ion Nasta

secretary · Resigned 25/07/2006

C Patteson Cardwell Iv

director · Resigned 19/03/2007

C Patteson Cardwell Iv

secretary · Resigned 19/03/2007

Seth Truwit

director · Resigned 01/12/2007

Seth Truwit

secretary · Resigned 01/12/2007

Richard A Smith

director · Resigned 01/09/2009

David Weaving

secretary · Resigned 05/03/2010

David Weaving

director · Resigned 05/03/2010

Bruce George Zipf

director · Resigned 05/03/2010

Charles Smith

director · Resigned 21/05/2012

Robert Alan Scarff

director · Resigned 31/12/2012

Gareth Rhys William

secretary · Resigned 31/07/2014

Graham Richard Bell

director · Resigned 31/07/2014

Paul Lewis Creffield

director · Resigned 31/07/2014

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 31/07/2014

Bryan Park

secretary · Resigned 08/02/2017

Mohd Razali Bin Abdul Rahman

director · Resigned 10/11/2017

Hassan Bin Che Abas

director · Resigned 10/11/2017

Robin James Charles Paterson

director · Resigned 16/01/2023

Christopher Gordon Palmer

director · Resigned 16/01/2023

Ian Liborwich

director · Resigned 23/01/2023

Persons with Significant Control

Wonderland (Uk) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

48, Conduit Street, London, W1S 2YR

Notified 06/04/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line148 Conduit Street
2026-08-17

48 CONDUIT STREET

post townLondon
2026-08-17

LONDON

officer appointedAZAR, Girgi
2026-08-17
officer appointedISIDRO, Alexander Da Silva
2026-08-17
officer appointedKHOURY, Sophie
2026-08-17
officer appointedSOMERS, James
2026-08-17

CompanyRankvs 13700+ SIC 68310 peers
47

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.23× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

-£12.8M

Balance sheet strength

Cash

£2.9M

Cash in the bank

Net Current Assets

-£16.4M

Working capital

Current Assets

£4.8M

Current Liabilities

£21.2M

Fixed Assets

£5.8M

Debtors

£2.0M

35avg. employees

Balance Sheet

Intangible assets£42k
Assets less current liabilities-£10.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.23

Derived from filed accounts. Not audited figures.