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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
    Kaufman, Josh Aaron
    Born in April 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Pemberton, Samuel William David
    Born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Trevelyan Thomas, William Francis
    Born in September 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Quarterman, Davina
    Born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 1, 7th Floor, 50 Broadway, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    30,006,718 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 11
  • 1
    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
  • 2
    Wolmer, David
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Schmitt, Thomas
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Birch, Andrew Keith
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2022-06-17 ~ 2023-02-07
    OF - Director → CIF 0
  • 5
    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
  • 6
    Sowerby, Christopher
    Director born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Forster, Darren Peter
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2022-06-17 ~ 2025-04-09
    OF - Director → CIF 0
  • 8
    O'neill, John Martin
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Snoeijers, Wouter Kees
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2020-04-24 ~ 2020-04-30
    OF - Director → CIF 0
parent relation
Company in focus

SIPM UK HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
40,662,662 GBP2024-12-31
41,894,946 GBP2023-12-31
Creditors
-3,412,559 GBP2024-12-31
-3,282,557 GBP2023-12-31
Net Current Assets/Liabilities
37,250,103 GBP2024-12-31
38,612,389 GBP2023-12-31
Total Assets Less Current Liabilities
37,250,104 GBP2024-12-31
38,612,390 GBP2023-12-31
Net Assets/Liabilities
31,250,104 GBP2024-12-31
32,612,390 GBP2023-12-31
Equity
Called up share capital
3,395,997 GBP2024-12-31
3,347,000 GBP2023-12-31
3,347,000 GBP2022-12-31
Share premium
440,974 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
-1,105,294 GBP2024-12-31
-1,105,294 GBP2023-12-31
Retained earnings (accumulated losses)
28,518,427 GBP2024-12-31
30,370,684 GBP2023-12-31
30,586,134 GBP2022-12-31
Equity
31,250,104 GBP2024-12-31
32,612,390 GBP2023-12-31
32,827,840 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,852,257 GBP2024-01-01 ~ 2024-12-31
-215,450 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,852,257 GBP2024-01-01 ~ 2024-12-31
-215,450 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
48,997 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
489,971 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
40,662,662 GBP2024-12-31
41,894,946 GBP2023-12-31
Current
41,894,011 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
935 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,388 GBP2024-12-31
11,691 GBP2023-12-31
Amounts owed to group undertakings
Current
3,400,171 GBP2024-12-31
3,270,866 GBP2023-12-31
Amounts Owed to Related Parties
3,412,559 GBP2024-12-31
3,282,557 GBP2023-12-31
Other Creditors
Non-current
6,000,000 GBP2024-12-31
6,000,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,959,972 shares2024-12-31
33,470,001 shares2023-12-31
Related profiles found in government register
  • SIPM UK HOLDCO LIMITED
    Info
    Registered number 12572205
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2020-04-24 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • SIPM UK HOLDCO LIMITED
    S
    Registered number 12572205
    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)
    8,133,874 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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