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
- Westfield Contributory Health Scheme Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTER, Nicholas John | Director | 28 Aug 2026 | |
| SCHREIER, Paul Jakob Robert, Dr | Director | 28 Aug 2026 | |
| 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 |
| NEWINGTON, Jason Vincent | Director | 25 Aug 2023 | 13 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
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
- Sophia Bidco Limited (14978511)
Directors’ other companies
- POTTER, Nicholas John - Director at Sophia Bidco Limited
- POTTER, Nicholas John - Director at Xcelerator Dental Limited
- POTTER, Nicholas John - Director at Simplyhealth People Limited
- POTTER, Nicholas John - Director at Simplyhealth Foundry Limited
- POTTER, Nicholas John - Director at FMC 2011 Limited
- POTTER, Nicholas John - Director at Apolline Ltd
- POTTER, Nicholas John - Director at Simplyhealth Group Limited
- POTTER, Nicholas John - Director at Simplyhealth Nominees Limited
- POTTER, Nicholas John - Director at Simplyhealth Holdings Limited
- POTTER, Nicholas John - Director at Smartdental IT Solutions Ltd
Companies at the same address
- Apolline Ltd (07245126)
- Denplan Limited (01981238)
- Finlayson Media Communications Limited (02941466)
- FMC (Consent) Ltd (15872349)
- FMC 2011 Limited (07523152)
- Simplyhealth Access (00183035)
- Simplyhealth Foundry Limited (14261445)
- Simplyhealth Funding Services Limited (03681199)
- Simplyhealth Group Limited (05445654)
- Simplyhealth Guidance Limited (10476781)