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Sipm Uk Midco Limited

12574693

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 27/04/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 27/04/2020

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 27/04/2020

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

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

John Martin O'Neill

director · Resigned 01/03/2023

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 Holdco Limited

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

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

Reg: 12572205 · England & Wales · Private Limited Company

Notified 27/04/2020

Charges1 outstanding

Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) AS TRUSTEE FOR EACH OF THE SECURE

Created 07/11/2024Registered 08/11/2024
Charge
satisfied

INVESTEC BANK PLC

Created 23/04/2021Registered 25/04/2021Satisfied 15/11/2024
Charge
satisfied

SIPM US DEBTCO, L.P.

Created 30/04/2020Registered 05/05/2020Satisfied 26/04/2021

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 36573+ SIC 64209 peers
29

Financial strength13th percentile among SIC peers · 3/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

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

Employees13/15 pts

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

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£1

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

-£43.9M

Working capital

Current Assets

£7.8M

Current Liabilities

£51.7M

Fixed Assets

£50.1M

Debtors

£7.8M

Profit After Tax

£8.1M

3avg. employees

Tax at Year End

Dividends paid£54k

Balance Sheet

Intangible assets£142k
Assets less current liabilities£6.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.15
20240.17

Derived from filed accounts. Not audited figures.