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Sophia Topco Limited

14977570

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

1 Hertford House Farm Close, Shenley, Radlett, WD7 9AB
Incorporated 03/07/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Alfred Chambers

director · Since 03/07/2023

British · United Kingdom · Age 35

Tim Marcus Terrence Molony

director · Since 25/08/2023

British · England · Age 44

James Alexander Tye

director · Since 25/08/2023

British · United Kingdom · Age 57

Craig Andrew Welling

director · Since 25/08/2023

British · England · Age 37

Barry Koors Lanesman

director · Since 07/04/2025

Australian,South African · England · Age 66

Former

Jason Vincent Newington

director · Resigned 13/11/2025

Persons with Significant Control

Coniston Capital Gp Llp In The Capacity As General Partner Of Coniston Capital I Lp

50–75% shares
50–75% votes
Appoint directors

19, Newman Street, London, W1T 1PF

Reg: Oc434177 · Companies House · Corporate

Notified 03/07/2023

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 30/07/2024Registered 01/08/2024
Charge
outstanding

CONISTON CAPITAL I LP

Created 25/08/2023Registered 01/09/2023

Change History

officer appointedWELLING, Craig Andrew
2026-06-11
officer appointedCHAMBERS, Alfred
2026-06-11
officer appointedLANESMAN, Barry Koors
2026-06-11
officer appointedMOLONY, Tim Marcus Terrence
2026-06-11
officer appointedTYE, James Alexander
2026-06-11
typeltd
2026-06-11

Private Limited Company

address line11 Hertford House Farm Close
2026-06-11

1 HERTFORD HOUSE FARM CLOSE

post townRadlett
2026-06-11

RADLETT

statusactive
2026-06-11

Active

CompanyRankvs 18876+ SIC 64209 peers
44

Financial strength89th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Longevity3/15 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 31/12/2023

Net Worth

£1.6M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

Current Liabilities

£14k

Debtors

£1.6M

5avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with CCH Software