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Sipm Uk Holdco Limited

12572205

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 24/04/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 24/04/2020

AMERICAN

Also on 1119 other boards

Mr Josh Aaron Kaufman

director · Since 17/06/2022

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Also on 16 other boards

Mr Samuel William David Pemberton

director · Since 17/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Miss Davina Lorraine Quarterman

director · Since 09/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr William Francis Trevelyan Thomas

director · Since 09/04/2025

INVESTOR

BRITISH · ENGLAND · Age 40

Also on 12 other boards

Mr Richard Paul Jones

director · Since 21/11/2025

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Vistra Cosec Limited

corporate secretary · Since 24/04/2020

Reg: 06412777

Also on 1119 other boards

Josh Aaron Kaufman

director · Since 17/06/2022

American · United Kingdom · Age 45

Samuel William David Pemberton

director · Since 17/06/2022

British · England · Age 51

William Francis Trevelyan Thomas

director · Since 09/04/2025

British · England · Age 40

Davina Lorraine Quarterman

director · Since 09/04/2025

British · England · Age 43

Richard Paul Jones

director · Since 21/11/2025

British · England · Age 52

Former

David Wolmer

director · Resigned 30/04/2020

John Martin O'Neill

director · Resigned 30/04/2020

Wouter Kees Snoeijers

director · Resigned 30/04/2020

Thomas Schmitt

director · Resigned 29/01/2021

David Florian Rajakovich

director · Resigned 10/05/2022

David Jonathan Cowan

director · Resigned 17/06/2022

John Christopher Richard Billington

director · Resigned 12/09/2022

Andrew Keith Birch

director · Resigned 07/02/2023

Munther Ismail

director · Resigned 09/04/2025

Darren Peter Forster

director · Resigned 09/04/2025

Christopher Sowerby

director · Resigned 29/08/2025

Persons with Significant Control

Sipm Uk Topco Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Reg: 12571318 · England & Wales · Private Limited Company

Notified 24/04/2020

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-06-26

SUITE 1, 7TH FLOOR

post townLondon
2026-06-26

LONDON

CompanyRankvs 12305+ SIC 64209 peers
60

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£36.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£42.3M

Working capital

Current Assets

Current Liabilities

£4.0M

Debtors

£46.2M

Profit After Tax

-£1.9M

6avg. employees+1

Balance Sheet

Assets less current liabilities£42.3M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£5.0M

Derived from filed accounts. Not audited figures.