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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Lahav, Ilan
    Born in April 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Wasserman, Shmuel
    Born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Harland, Malcolm Conrad
    Born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Barrett, Alex
    Born in May 1991
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, St. James's Market, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Spetzler, Matthew Steven
    Investor born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Gorev, Eran
    Investment Professional born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Jacoby, Yigal
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2019-06-11 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Thorsteinson, Timothy
    Consultant born in December 1953
    Individual
    Officer
    icon of calendar 2019-06-11 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Harel, Assaf
    Asset Management born in September 1972
    Individual
    Officer
    icon of calendar 2019-06-11 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Razzini, Mario
    Investor born in June 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Scharfstein, Oded
    Cfo born in April 1974
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2020-11-30
    OF - Director → CIF 0
parent relation
Company in focus

VITAL TOPCO LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Administrative Expenses
-0 USD2023-01-01 ~ 2023-12-31
-0 USD2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-0 USD2023-01-01 ~ 2023-12-31
-0 USD2022-01-01 ~ 2022-12-31
Profit/Loss
3,000 USD2023-01-01 ~ 2023-12-31
3,000 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
5,000 USD2023-01-01 ~ 2023-12-31
8,000 USD2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
0 USD2023-12-31
0 USD2022-12-31
Current Assets
0 USD2023-12-31
0 USD2022-12-31
Total assets
145,000 USD2023-12-31
161,000 USD2022-12-31
Equity
Called up share capital
20,000 USD2023-12-31
20,000 USD2022-12-31
20,000 USD2021-12-31
Share premium
74,000 USD2023-12-31
74,000 USD2022-12-31
72,000 USD2021-12-31
Retained earnings (accumulated losses)
13,000 USD2023-12-31
9,000 USD2022-12-31
6,000 USD2021-12-31
Equity
116,000 USD2023-12-31
111,000 USD2022-12-31
102,000 USD2021-12-31
Total liabilities
29,000 USD2023-12-31
49,000 USD2022-12-31
Issue of Equity Instruments
2,000 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,000 USD2023-01-01 ~ 2023-12-31
3,000 USD2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,933,367 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 USD2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
0 USD2023-12-31
0 USD2022-12-31
Non-current
28,000 USD2023-12-31
48,000 USD2022-12-31

Related profiles found in government register
  • VITAL TOPCO LIMITED
    Info
    Registered number 11967589
    icon of address1 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2019-04-29 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • VITAL TOPCO LIMITED
    S
    Registered number 11967589
    icon of address207 Sloane Street, London, SW1X 9QX
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 St. James's Market, London, England
    Active Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    133,000 USD2023-12-31
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.