OpenCompanies

Sophia Topco Limited

Company number
14977570
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
(E) Equals Consultancy Limited (54 companies)

Registered office

1 Hertford House Farm Close
Shenley
Radlett
WD7 9AB

Officers

NameRoleAppointedResigned
NEWINGTON, Jason Vincent Director 25 Aug 2023 13 Nov 2025
LANESMAN, Barry Koors Director 7 Apr 2025 28 Aug 2026
TYE, James Alexander Director 25 Aug 2023 28 Aug 2026
WELLING, Craig Andrew Director 25 Aug 2023 28 Aug 2026
MOLONY, Tim Marcus Terrence Director 25 Aug 2023 28 Aug 2026
CHAMBERS, Alfred Director 3 Jul 2023 28 Aug 2026
SCHREIER, Paul Jakob Robert, Dr Director 28 Aug 2026
POTTER, Nicholas John Director 28 Aug 2026

Control

NameNature of controlNotifiedCeased
Coniston Capital Gp Llp In The Capacity As General Partner Of Coniston Capital I Lp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 3 Jul 2023 28 Aug 2026
Simplyhealth Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Aug 2026

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 £1,575,258 5

Connections

Owned by

Sophia Topco Limited → Simplyhealth Group Limited

Controls

Directors’ other companies

Companies at the same address

Data