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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 6
  • 1
    Verheyden, Raf
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Kaufman, Josh Aaron
    Born in April 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Pemberton, Sam
    Born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Trevelyan Thomas, William Francis
    Born in September 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Quarterman, Davina
    Born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 6
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Mr Arthur Levine
    Born in September 1951
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-04-24 ~ 2025-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    Billington, John Christopher Richard
    Company Director born in April 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ 2022-09-12
    OF - Director → CIF 0
  • 3
    Wolmer, David
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Weinberg, Michael
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2025-09-08
    OF - Director → CIF 0
  • 5
    Schmitt, Thomas
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    Birch, Andrew Keith
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2022-06-17 ~ 2023-02-07
    OF - Director → CIF 0
  • 7
    Cowan, David Jonathan
    Director born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2022-06-17
    OF - Director → CIF 0
  • 8
    Sowerby, Christopher
    Director born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ 2025-08-29
    OF - Director → CIF 0
  • 9
    Forster, Darren Peter
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2022-06-17 ~ 2025-04-09
    OF - Director → CIF 0
  • 10
    Ms Lauren Leichtman
    Born in November 1949
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-04-24 ~ 2025-05-31
    PE - Has significant influence or controlCIF 0
  • 11
    O'neill, John Martin
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Ismail, Munther
    Company Director born in February 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ 2025-04-09
    OF - Director → CIF 0
  • 13
    Rajakovich, David Florian
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 14
    Snoeijers, Wouter Kees
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2020-04-24 ~ 2025-04-09
    OF - Director → CIF 0
parent relation
Company in focus

SIPM UK TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
29,954,711 GBP2020-12-31
Debtors
3,463,242 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-152,637 GBP2020-12-31
Net Current Assets/Liabilities
3,310,605 GBP2020-12-31
Total Assets Less Current Liabilities
33,265,316 GBP2020-12-31
Net Assets/Liabilities
30,006,718 GBP2020-12-31
Equity
Called up share capital
83,675 GBP2020-12-31
Share premium
30,080,453 GBP2020-12-31
Retained earnings (accumulated losses)
-157,410 GBP2020-12-31
Equity
30,006,718 GBP2020-12-31
Average Number of Employees
62020-04-24 ~ 2020-12-31
Investments in group undertakings and participating interests
29,954,711 GBP2020-12-31
Amounts Owed By Related Parties
96,657 GBP2020-12-31
Other Debtors
Amounts falling due within one year
3,366,585 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
3,463,242 GBP2020-12-31
Trade Creditors/Trade Payables
Current
329 GBP2020-12-31
Other Creditors
Current
152,308 GBP2020-12-31
Creditors
Current
152,637 GBP2020-12-31
Other Creditors
Non-current
3,258,598 GBP2020-12-31
Equity
Called up share capital
83,675 GBP2020-12-31

Related profiles found in government register
  • SIPM UK TOPCO LIMITED
    Info
    Registered number 12571318
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2020-04-24 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • SIPM UK TOPCO LIMITED
    S
    Registered number 12571318
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,852,257 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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