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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)
    Profit/Loss (Company account)
    -1,852,257 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 2020-04-27 ~ 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 2020-04-27 ~ 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 2020-04-27 ~ 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 2020-04-27 ~ 2023-03-01
    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 2020-04-27 ~ 2020-04-30
    OF - Director → CIF 0
parent relation
Company in focus

SIPM UK MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
99,901 GBP2024-12-31
82,591 GBP2023-12-31
Property, Plant & Equipment
6,294 GBP2024-12-31
8,833 GBP2023-12-31
Fixed Assets - Investments
44,353,777 GBP2024-12-31
38,875,474 GBP2023-12-31
Fixed Assets
44,459,972 GBP2024-12-31
38,966,898 GBP2023-12-31
Debtors
7,993,416 GBP2024-12-31
7,261,227 GBP2023-12-31
Cash at bank and in hand
7,832 GBP2024-12-31
92,898 GBP2023-12-31
Current Assets
8,001,248 GBP2024-12-31
7,354,125 GBP2023-12-31
Net Current Assets/Liabilities
-38,095,837 GBP2024-12-31
-40,633,918 GBP2023-12-31
Total Assets Less Current Liabilities
6,364,135 GBP2024-12-31
-1,667,020 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
-1,298,462 GBP2024-12-31
-1,250,025 GBP2023-12-31
Retained earnings (accumulated losses)
7,662,596 GBP2024-12-31
-416,996 GBP2023-12-31
-1,214,789 GBP2022-12-31
Equity
6,364,135 GBP2024-12-31
-1,667,020 GBP2023-12-31
-2,464,813 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,133,874 GBP2024-01-01 ~ 2024-12-31
797,793 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,133,874 GBP2024-01-01 ~ 2024-12-31
797,793 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-54,282 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Director Remuneration
871,354 GBP2024-01-01 ~ 2024-12-31
853,574 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
186,566 GBP2024-12-31
118,085 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
86,665 GBP2024-12-31
35,494 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
51,171 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
99,901 GBP2024-12-31
82,591 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
16,566 GBP2024-12-31
13,990 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,272 GBP2024-12-31
5,157 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
6,294 GBP2024-12-31
8,833 GBP2023-12-31
Investments in group undertakings and participating interests
44,353,777 GBP2024-12-31
38,875,474 GBP2023-12-31
Amounts Owed By Related Parties
7,985,068 GBP2024-12-31
Current
7,247,299 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,348 GBP2024-12-31
13,928 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,993,416 GBP2024-12-31
7,261,227 GBP2023-12-31
Amounts owed to group undertakings
Current
44,715,985 GBP2024-12-31
47,541,779 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,345 GBP2024-12-31
24,903 GBP2023-12-31
Other Creditors
Current
1,357,755 GBP2024-12-31
421,361 GBP2023-12-31
Debtors
Non-current
46,097,085 GBP2024-12-31
47,988,043 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Related profiles found in government register
  • SIPM UK MIDCO LIMITED
    Info
    Registered number 12574693
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2020-04-27 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • SIPM UK MIDCO LIMITED
    S
    Registered number 12574693
    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)
    -2,111,428 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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