logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    O'neill, John Martin
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2020-04-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Cowan, David Jonathan
    Born in October 1978
    Individual (58 offsprings)
    Officer
    2020-04-28 ~ 2022-06-17
    OF - Director → CIF 0
  • 3
    Schmitt, Thomas
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2020-04-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Sowerby, Christopher
    Born in July 1984
    Individual (13 offsprings)
    Officer
    2023-01-24 ~ 2025-08-29
    OF - Director → CIF 0
  • 5
    Wolmer, David
    Born in May 1976
    Individual (13 offsprings)
    Officer
    2020-04-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Ismail, Munther
    Born in March 1988
    Individual (19 offsprings)
    Officer
    2022-06-17 ~ 2025-04-09
    OF - Director → CIF 0
  • 7
    Pemberton, Samuel William David
    Born in May 1975
    Individual (17 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Richard Paul
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Kaufman, Josh Aaron
    Born in May 1981
    Individual (55 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Quarterman, Davina Lorraine
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 11
    Birch, Andrew Keith
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2022-06-17 ~ 2023-02-07
    OF - Director → CIF 0
  • 12
    Forster, Darren Peter
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2022-06-17 ~ 2025-04-09
    OF - Director → CIF 0
  • 13
    Snoeijers, Wouter Kees
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2020-04-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Trevelyan Thomas, William Francis
    Born in October 1986
    Individual (17 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 15
    Rajakovich, David Florian
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2020-04-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 16
    Billington, John Christopher Richard
    Born in May 1989
    Individual (11 offsprings)
    Officer
    2022-06-17 ~ 2022-09-12
    OF - Director → CIF 0
  • 17
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Secretary → CIF 0
  • 18
    SIPM UK MIDCO LIMITED
    12574693
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-04-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIPM UK BIDCO LIMITED

Period: 2020-04-28 ~ now
Company number: 12576480
Registered name
SIPM UK BIDCO LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
48,054,075 GBP2024-12-31
48,054,000 GBP2023-12-31
Debtors
3,752,160 GBP2024-12-31
3,811,819 GBP2023-12-31
Cash at bank and in hand
394,526 GBP2024-12-31
0 GBP2023-12-31
Current Assets
4,146,686 GBP2024-12-31
3,811,819 GBP2023-12-31
Creditors
-11,048,714 GBP2024-12-31
-9,048,546 GBP2023-12-31
Net Current Assets/Liabilities
-6,902,028 GBP2024-12-31
-5,236,727 GBP2023-12-31
Total Assets Less Current Liabilities
41,152,047 GBP2024-12-31
42,817,273 GBP2023-12-31
Net Assets/Liabilities
25,960,530 GBP2024-12-31
31,554,773 GBP2023-12-31
Equity
Called up share capital
4,299,674 GBP2024-12-31
3,747,000 GBP2023-12-31
3,747,000 GBP2022-12-31
Share premium
4,974,068 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
-2,486,875 GBP2024-12-31
-2,486,875 GBP2023-12-31
Retained earnings (accumulated losses)
19,173,663 GBP2024-12-31
30,294,648 GBP2023-12-31
30,879,381 GBP2022-12-31
Equity
25,960,530 GBP2024-12-31
31,554,773 GBP2023-12-31
32,139,506 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,111,428 GBP2024-01-01 ~ 2024-12-31
-584,733 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,111,428 GBP2024-01-01 ~ 2024-12-31
-584,733 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
552,674 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
5,526,742 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-9,009,557 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
48,054,075 GBP2024-12-31
48,054,000 GBP2023-12-31
Investments in Group Undertakings
48,054,075 GBP2024-12-31
48,054,000 GBP2023-12-31
Amounts Owed By Related Parties
3,752,160 GBP2024-12-31
3,811,819 GBP2023-12-31
Current
3,810,526 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
1,293 GBP2023-12-31
Trade Creditors/Trade Payables
Current
608 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
10,810,847 GBP2024-12-31
9,048,546 GBP2023-12-31
Other Creditors
Current
237,259 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed to Related Parties
11,048,714 GBP2024-12-31
9,048,546 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
15,191,517 GBP2024-12-31
11,262,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,996,743 shares2024-12-31
Class 3 ordinary share
37,470,001 shares2023-12-31
Related profiles found in government register
  • SIPM UK BIDCO LIMITED
    Info
    Registered number 12576480
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2020-04-28 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
  • SIPM UK BIDCO LIMITED
    S
    Registered number 12576480
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SKILL DYNAMICS LIMITED
    13276126
    Suite 1, 7th Floor , 50 Brodway, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-03-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.